General information
Blackwood Developments Limited
Type: NZ Limited Company (Ltd)9429038502064
New Zealand Business Number
671291
Company Number
Registered
Company Status
Blackwood Developments Limited (NZBN 9429038502064) was incorporated on 14 Mar 1995. 2 addresses are in use by the company: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their physical address, up until 30 Nov 2020. 1000000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000000 shares (100% of shares), namely:
Dick, John Wayne (a director) located at Christchurch postcode 8083,
Cambridge Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. The Businesscheck information was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 30 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Wayne Dick
Christchurch, 8083
Address used since 23 Nov 2023
Mount Pleasant, Christchurch, 8081
Address used since 15 Sep 2015 |
Director | 14 Mar 1995 - current |
|
Sally Elizabeth Dick
Christchurch, 8083
Address used since 23 Nov 2023
Mount Pleasant, Christchurch, 8081
Address used since 15 Sep 2015 |
Director | 30 Mar 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 08 Dec 2015 - 30 Nov 2020 |
| 329 Durham Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 18 May 2015 - 08 Dec 2015 |
| 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 | Physical & registered | 08 May 2013 - 18 May 2015 |
| Level 2, Ami House, 116 Riccarton Road, Christchurch | Physical & registered | 16 Nov 2005 - 08 May 2013 |
| Sparks Erskine, Level 2 / Ami Building, 116 Riccarton Road, Christchurch | Registered & physical | 14 Mar 1995 - 16 Nov 2005 |
Financial Data
Financial info
1000000
Total number of Shares
November
Annual return filing month
18 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dick, John Wayne Director |
Christchurch 8083 |
07 Nov 2024 - current |
|
Cambridge Trustees Limited Shareholder NZBN: 9429037730239 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
05 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairbairn, Graeme Neil Individual |
Geraldine Geraldine 7930 |
11 Nov 2004 - 07 Nov 2024 |
|
Fairbairn, Graeme Neil Individual |
Kennedys Bush Christchurch 8025 |
11 Nov 2004 - 07 Nov 2024 |
|
Saunders, Geoffrey Childers Individual |
Christchurch |
14 Mar 1995 - 27 Jun 2010 |
|
Prier, Kent Nigel Individual |
Christchurch |
14 Mar 1995 - 05 Nov 2015 |
Location
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