Black Magic Tackle Limited
Type: NZ Limited Company (Ltd)Black Magic Tackle Limited (issued a New Zealand Business Number of 9429038943324) was incorporated on 05 Aug 1992. 2 addresses are in use by the company: First Floor, 217 Great South Road, Greenlane, Auckland, 1051 (type: physical, registered). Level 1, 217 Great South Road, Greenlane, Auckland had been their registered address, up until 14 Aug 2018. 1000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Newland, Steven Peter (an individual) located at Titirangi, Auckland postcode 0604. As far as the second group is concerned, a total of 3 shareholders hold 49.8 per cent of all shares (498 shares); it includes
Newland, Denise Margaret (an individual) - located at Titirangi, Auckland,
Newland Trustee Company Limited (an entity) - located at Takapuna, Auckland,
Newland, Steven Peter (an individual) - located at Titirangi, Auckland. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Newland, Denise Margaret, located at Titirangi, Auckland (an individual). The Businesscheck data was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| First Floor, 217 Great South Road, Greenlane, Auckland, 1051 | Physical & registered & service | 14 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Rick David Wakelin
Parau, Auckland, 0604
Address used since 05 Aug 1992 |
Director | 05 Aug 1992 - current |
|
William Lindsay Gillanders
Kohimarama, Auckland, 1071
Address used since 01 Sep 2016 |
Director | 01 Sep 2016 - current |
|
Denise Margaret Newland
Titirangi, Auckland, 0604
Address used since 09 Sep 2016 |
Director | 09 Sep 2016 - current |
|
Steven Peter Newland
Titirangi, Auckland, 0604
Address used since 05 Jul 2021 |
Director | 05 Jul 2021 - current |
|
Tanya Wakelin
Parau, Auckland, 0604
Address used since 05 May 2008 |
Director | 05 May 2008 - 01 Sep 2016 |
|
Denise Margaret Newland
Titirangi, Auckland,
Address used since 28 Mar 2005 |
Director | 28 Mar 2005 - 05 May 2008 |
|
Mary Ellen Whaley
Freemans Bay, Auckland,
Address used since 30 Apr 2004 |
Director | 22 Sep 1999 - 17 Mar 2008 |
|
Bruce Gordon Roorda
Titirangi,
Address used since 10 Sep 1997 |
Director | 10 Sep 1997 - 22 Sep 1999 |
|
Lewis Alexander Mcconnell
Avondale, Auckland,
Address used since 12 Jul 1995 |
Director | 12 Jul 1995 - 10 Sep 1997 |
|
Mary Ellen Whaley
Freemans Bay, Auckland,
Address used since 05 Aug 1992 |
Director | 05 Aug 1992 - 12 Jul 1995 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 217 Great South Road, Greenlane, Auckland | Registered & physical | 30 Jun 2005 - 14 Aug 2018 |
| C/-whaley Harris Durney, Chartered, Accountants, 1st Floor, Westpac Bldg, 217 Great South Rd, Greenlane, Aucklan | Physical & registered | 06 Dec 2004 - 30 Jun 2005 |
| 217 Great South Rd, Greenlane, Auckland | Registered | 26 Jul 1995 - 06 Dec 2004 |
| 217 Great South Road, Greenlane, Auckland | Physical | 26 Jul 1995 - 06 Dec 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Newland, Steven Peter Individual |
Titirangi Auckland 0604 |
23 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Newland, Denise Margaret Individual |
Titirangi Auckland 0604 |
17 Dec 2014 - current |
|
Newland Trustee Company Limited Shareholder NZBN: 9429032019056 Entity (NZ Limited Company) |
Takapuna Auckland 0620 |
22 Mar 2023 - current |
|
Newland, Steven Peter Individual |
Titirangi Auckland 0604 |
23 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Newland, Denise Margaret Individual |
Titirangi Auckland 0604 |
17 Dec 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wakelin Independent Trustee Limited Shareholder NZBN: 9429030240537 Entity (NZ Limited Company) |
Greenlane Auckland 1051 |
28 Feb 2014 - current |
|
Wakelin, Tanya Individual |
Parau Auckland 0604 |
24 Nov 2011 - current |
|
Wakelin, Rick David Director |
Parau Auckland 0604 |
24 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevdeni (2016) Limited Shareholder NZBN: 9429042456254 Company Number: 6049307 Entity |
Titirangi Auckland Null 0604 |
31 Aug 2016 - 22 Mar 2023 |
|
Stevdeni (2016) Limited Shareholder NZBN: 9429042456254 Company Number: 6049307 Entity |
Titirangi Auckland Null 0604 |
31 Aug 2016 - 22 Mar 2023 |
|
Renown Services Limited Shareholder NZBN: 9429038547300 Company Number: 661225 Entity |
05 Aug 1992 - 24 Nov 2011 | |
|
Whaley, Mary Ellen Individual |
Parau Auckland 0604 |
24 Nov 2011 - 28 Feb 2014 |
|
Renown Services Limited Shareholder NZBN: 9429038547300 Company Number: 661225 Entity |
05 Aug 1992 - 24 Nov 2011 | |
|
Finnerty, Michael John Individual |
Mission Bay Auckland 1071 |
04 Mar 2015 - 29 Jan 2016 |
 |
Macky Independent Trustee Limited Level 1, 217 Great South Road |
|
Murray Independent Trustee Limited Level 1, 217 Great South Road |
|
Pludthura Independent Trustee Limited Level 1, 217 Great South Road |
|
Boyd Independent Trustee Limited Level 1, 217 Great South Road |
|
Redfort Trustee Limited Level 1 107 Great South Road |
|
Leonard Independent Trustee Limited Level 1, 217 Great South Road |