General information
Black Magic Nominees Limited
Type: NZ Limited Company (Ltd)9429038434303
New Zealand Business Number
691328
Company Number
Registered
Company Status
Black Magic Nominees Limited (New Zealand Business Number 9429038434303) was started on 04 Sep 1995. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 19 Sep 2019. Black Magic Nominees Limited used other names, namely: Black Magic Golf Limited from 04 Sep 1995 to 28 Apr 1999. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Markham & Partners Trustee Company Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck information was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 19 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Samuel Bassett
Parnell, Auckland, 1052
Address used since 08 Sep 2015 |
Director | 28 May 2010 - current |
|
Craig Paull Hemphill
Milford, Auckland, 0620
Address used since 26 Jun 2012 |
Director | 26 Jun 2012 - current |
|
Jessica Mary Gilmour
Mount Eden, Auckland, 1024
Address used since 29 May 2019 |
Director | 29 May 2019 - current |
|
Robert Thomas Wright
Half Moon Bay, Auckland, 2012
Address used since 16 Jun 2015 |
Director | 07 Jul 2009 - 29 Jan 2021 |
|
Tarsha Marie Hazleman
Wai O Taiki Bay, Auckland, 1072
Address used since 01 Jun 2012 |
Director | 28 May 2010 - 29 May 2019 |
|
Roger Brian Cole-baker
Parnell, Auckland,
Address used since 22 Mar 2006 |
Director | 05 Sep 1995 - 26 Jun 2012 |
|
William John Birdling
Epsom, Auckland, 1023
Address used since 01 Mar 2005 |
Director | 01 Mar 2005 - 26 Jun 2012 |
|
Peter Bradney Bould
Parnell, Auckland,
Address used since 27 Jan 2005 |
Director | 21 Feb 2000 - 07 Jul 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 22 Aug 2014 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered | 04 Sep 2013 - 22 Aug 2014 |
| Level 10, 203 Queen Street, Auckland, 1140 | Physical | 30 Aug 2012 - 22 Aug 2014 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered | 09 Jul 2012 - 04 Sep 2013 |
| C/ Bill Birdling Ca Ltd, Level 3 ,255 Broadway, Newmarket, Auckland | Registered | 19 Mar 2009 - 09 Jul 2012 |
| C/ Bill Birdling Ca Ltd, Level 3 , 255 Broadway, Newmarket, Auckland | Physical | 19 Mar 2009 - 30 Aug 2012 |
| Level 10, 203 Queen Street, Auckland | Registered & physical | 28 Oct 2006 - 19 Mar 2009 |
| Level 7, Wellesley Centre, 44-52 Wellesley Street, Auckland | Physical & registered | 17 Mar 2005 - 28 Oct 2006 |
| Cole-baker And Company, Level 7, S I L House, 44-52 Wellesley Street, Auckland | Registered & physical | 04 Sep 1995 - 17 Mar 2005 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
10 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cole-baker, Roger Brian Individual |
Parnell Auckland |
04 Sep 1995 - 10 Aug 2012 |
Location
Companies nearby
 |
Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
|
Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
|
Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
|
Asaleo Holdings New Zealand Limited Level 2 |
|
Wilson Partners (grochowicz) Trustees Limited Floor 1, 103 Carlton Gore Road |