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General information

Backblock Woodlot No 2 Limited

Type: NZ Limited Company (Ltd)
9429038853296
New Zealand Business Number
586757
Company Number
Registered
Company Status

Backblock Woodlot No 2 Limited (issued a business number of 9429038853296) was incorporated on 26 Jul 1993. 1 address is currently in use by the company: 10 Young Street, New Plymouth, 4310 (type: registered, physical). B.d.o. Taranaki Limited, 10 Young Street, New Plymouth had been their registered address, up to 26 Jul 2010. 1000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 250 shares (25 per cent of shares), namely:
Kenneth Northcott (an individual) located at Strandon, New Plymouth postcode 4312,
Leigh Northcott (an individual) located at Strandon, New Plymouth postcode 4312. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
Stephen Kale (an individual) - located at Orakei, Auckland. Moving on to the third group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Steven Gallichan, located at R D 6, Inglewood (an individual). Our database was updated on 29 Sep 2021.

Current address Type Used since
10 Young Street, New Plymouth, 4310 Registered & physical 26 Jul 2010
Last updated:
Directors
Name and Address Role Period
Steven Muir Gallichan
Rd 6, Inglewood, 4386
Address used since 07 Jul 2011
Director 26 Jul 1993 - current
Stephen Ernest Kale
Orakei, Auckland, 1071
Address used since 11 Jul 2007
Director 26 Jul 1993 - current
Antony Neville-lamb
New Plymouth, 4310
Address used since 06 Aug 2015
Director 20 Jun 1994 - current
Kenneth John Northcott
New Plymouth, 4312
Address used since 06 Aug 2015
Director 01 May 1996 - current
Darcy Baden Knofflock
New Plymouth,
Address used since 26 Jul 1993
Director 26 Jul 1993 - 20 Jun 1994
Addresses
Previous address Type Period
B.d.o. Taranaki Limited, 10 Young Street, New Plymouth Registered & physical 30 Nov 2009 - 26 Jul 2010
B.d.o. Spicers, 10 Young Street, New Plymouth Registered & physical 18 Jan 2008 - 30 Nov 2009
C/-landrigan Waite, 10 Young Street, New Plymouth Registered & physical 12 Jun 1997 - 18 Jan 2008
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
27 Jul 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Kenneth John Northcott
Individual 		Strandon
New Plymouth
4312 		26 Jul 1993 - current
Leigh Northcott
Individual 		Strandon
New Plymouth
4312 		26 Jul 1993 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Stephen Ernest Kale
Individual 		Orakei
Auckland
 26 Jul 1993 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Steven Muir Gallichan
Individual 		R D 6
Inglewood
4386 		26 Jul 1993 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Antony Neville-lamb
Individual 		New Plymouth
 26 Jul 1993 - current
Location
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