Blackwell Holdings Limited
Type: NZ Limited Company (Ltd)Blackwell Holdings Limited (issued a business number of 9429039195708) was launched on 04 Oct 1990. 2 addresses are currently in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, up until 02 Dec 2019. 200000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 190000 shares (95 per cent of shares), namely:
Mcc Nominees 2024 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Bagley, Kenneth Edgar (an individual) located at Wanaka, Wanaka postcode 9382,
Bagley, June Christine (an individual) located at Wanaka, Wanaka postcode 9382. In the second group, a total of 1 shareholder holds 2.5 per cent of all shares (5000 shares); it includes
Bagley, Kenneth Edgar (an individual) - located at Wanaka, Wanaka. Next there is the third group of shareholders, share allocation (5000 shares, 2.5%) belongs to 1 entity, namely:
Bagley, June Christine, located at Wanaka, Wanaka (an individual). Businesscheck's data was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 02 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
June Christine Bagley
Wanaka, Wanaka, 9382
Address used since 13 Nov 2015 |
Director | 25 Nov 1991 - current |
|
Kenneth Edgar Bagley
Wanaka, Wanaka, 9382
Address used since 13 Nov 2015 |
Director | 25 Nov 1991 - current |
|
Allan John Paul Bryson
Dunedin,
Address used since 25 Nov 1991 |
Director | 25 Nov 1991 - 16 Nov 1998 |
|
Trevor John Mason
St Kilda, Dunedin,
Address used since 25 Nov 1991 |
Director | 25 Nov 1991 - 02 Nov 1998 |
| Previous address | Type | Period |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 15 Nov 2016 - 02 Dec 2019 |
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical & registered | 30 Oct 2013 - 15 Nov 2016 |
| 505 Princes Street, Dunedin | Registered | 21 Nov 1997 - 30 Oct 2013 |
| C/- Deloitte Touche Tohmatsu, Level 8 Otago House, 481 Moray Place, Dunedin | Registered | 21 Nov 1997 - 21 Nov 1997 |
| 505 Princes Street, Dunedin | Physical | 21 Feb 1992 - 30 Oct 2013 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| C/- Anderson Lloyd, Level 9, Wilson Neill House, Dunedin | Registered | 06 Jun 1991 - 21 Nov 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcc Nominees 2024 Limited Shareholder NZBN: 9429051900441 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
04 Jun 2024 - current |
|
Bagley, Kenneth Edgar Individual |
Wanaka Wanaka 9382 |
04 Oct 1990 - current |
|
Bagley, June Christine Individual |
Wanaka Wanaka 9382 |
04 Oct 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bagley, Kenneth Edgar Individual |
Wanaka Wanaka 9382 |
04 Oct 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bagley, June Christine Individual |
Wanaka Wanaka 9382 |
04 Oct 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'donnell, Barry Vernon Individual |
Rd 1 Port Chalmers 9081 |
04 Oct 1990 - 04 Jun 2024 |
 |
Frankton Flats Investments Limited 2 Clark Street |
|
Bristol Street Investments Limited 2 Clark Street |
|
Mountain Ash Investments Limited 2 Clark Street |
|
Arm Eighty Seven Limited 2 Clark Street |
|
Revolution Software Limited 2 Clark Street |
|
Mp Holdings 12 Limited 2 Clark Street |