General information
Blackwood Properties Limited
Type: NZ Limited Company (Ltd)9429038696602
New Zealand Business Number
627458
Company Number
Registered
Company Status
Blackwood Properties Limited (issued an NZ business identifier of 9429038696602) was registered on 18 Aug 1994. 2 addresses are in use by the company: Insurance House, 51 Dudley Street, Lower Hutt (type: physical, registered). Sparkes Walker, Insurance House, 51 Dudley Street, Lower Hutt had been their physical address, until 03 Sep 2002. Blackwood Properties Limited used other names, namely: Heriage Trading Limited from 18 Aug 1994 to 10 Nov 1994. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Hannay, Marylin June (an individual) located at Petone, Lower Hutt postcode 5012. Our data was last updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Insurance House, 51 Dudley Street, Lower Hutt | Physical & registered & service | 03 Sep 2002 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joanne Barbara Hannay
Sydney, Nsw, 2088
Address used since 23 Sep 2021 |
Director | 23 Sep 2021 - current |
|
Karen Margaret Hannay
Fairfield, Lower Hutt, 5011
Address used since 18 Mar 2025 |
Director | 18 Mar 2025 - current |
|
Marylin June Hannay
Petone, Lower Hutt, 5012
Address used since 30 Aug 2016 |
Director | 20 Oct 1994 - 26 Mar 2025 |
|
Alan Roy Hannay
Lower Hutt,
Address used since 20 Oct 1994 |
Director | 20 Oct 1994 - 05 Aug 1999 |
|
Garth Osmond Melville
Wellington,
Address used since 18 Aug 1994 |
Director | 18 Aug 1994 - 20 Oct 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Sparkes Walker, Insurance House, 51 Dudley Street, Lower Hutt | Physical | 05 Jul 1999 - 03 Sep 2002 |
| 45a Kings Crescent, Lower Hutt | Physical | 05 Jul 1999 - 05 Jul 1999 |
| J'mall Offices, Broderick Road, Johnsonville, Wellington | Physical | 01 Dec 1994 - 05 Jul 1999 |
| J'mall Offices, Broderick Road, Johnsonville, Wellington | Registered | 01 Dec 1994 - 03 Sep 2002 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
05 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hannay, Marylin June Individual |
Petone Lower Hutt 5012 |
18 Aug 1994 - current |
Location
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Flat Earth Limited Insurance House |
|
C & S Investments Limited Sparkes Walker |
|
Chris George Landscaping Limited Sparkes Walker |
|
Efficient Developments Limited Sparkes Walker |
|
Wvcb Advances Limited Insurance House |
|
Helman Limited Insurance House |