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General information

Blackburn Holdings Limited

Type: NZ Limited Company (Ltd)
9429038754098
New Zealand Business Number
614374
Company Number
Registered
Company Status

Blackburn Holdings Limited (New Zealand Business Number 9429038754098) was started on 03 May 1994. 2 addresses are in use by the company: 86 Station Street, Napier South, Napier, 4110 (type: physical, registered). 86 Station Street, Napier South, Napier had been their physical address, until 09 May 2022. Blackburn Holdings Limited used other names, namely: Stanton Consultants Limited from 03 May 1994 to 19 Jun 1997. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Blackburn, Gerald Antony (an individual) located at Havelock North. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Blackburn, Lynette Marie (an individual) - located at Havelock North. Businesscheck's database was last updated on 06 May 2025.

Current address Type Used since
86 Station Street, Napier South, Napier, 4110 Physical & registered & service 09 May 2022
Last updated:
Directors
Name and Address Role Period
Gerald Antony Blackburn
Havelock North, 4180
Address used since 22 Apr 2016
Director 12 Jun 1997 - current
Lynette Marie Blackburn
Havelock North, 4180
Address used since 22 Apr 2016
Director 12 Jun 1997 - current
Brent Martin Stanton
Havelock North,
Address used since 03 May 1994
Director 03 May 1994 - 12 Jun 1997
Faye Letitia Stanton
Havelock North,
Address used since 03 May 1994
Director 03 May 1994 - 12 Jun 1997
Addresses
Previous address Type Period
86 Station Street, Napier South, Napier, 4110 Physical 03 May 2016 - 09 May 2022
86 Station Street, Napier South, Napier, 4110 Registered 20 May 2014 - 09 May 2022
86 Station Street, Napier South, Napier, 4110 Registered 29 Apr 2011 - 20 May 2014
86 Station Street, Napier South, Napier, 4110 Physical 29 Apr 2011 - 03 May 2016
Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier Physical 30 Nov 2007 - 29 Apr 2011
Palairet Pearson, 86 Station Street, Napier Physical 20 Dec 2005 - 30 Nov 2007
155 Thompson Road, Havelock North Registered 21 Apr 2004 - 29 Apr 2011
Ernst & Young, Chartered Accountants, Cnr Marine Parade & Vautier Streets, Napier Registered 17 May 2000 - 21 Apr 2004
Staples Rodway, Chartered Accountants, Cnr Marine Parade & Vautier Str, Napier Physical 25 May 1998 - 20 Dec 2005
1 Von Dadelszen Place, Havelock North Physical 25 May 1998 - 25 May 1998
Ernst & Young, Chartered Accountants, Cnr Marine Parade & Vautier Str, Napier Physical 25 May 1998 - 25 May 1998
1 Von Dadelszen Place, Havelock North Registered 27 Jun 1997 - 17 May 2000
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
03 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Blackburn, Gerald Antony
Individual 		Havelock North
 03 May 1994 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Blackburn, Lynette Marie
Individual 		Havelock North
 03 May 1994 - current
Location
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