General information

Blackwood Investments Limited

Type: NZ Limited Company (Ltd)
9429039377166
New Zealand Business Number
417225
Company Number
Registered
Company Status

Blackwood Investments Limited (New Zealand Business Number 9429039377166) was incorporated on 18 Nov 1988. 4 addresses are in use by the company: 8 Maea Lane, R.d.3, Matamata, 3473 (type: registered, service). 21 O'sullivan Drive, Matamata, Matamata had been their registered address, up until 07 Jun 2022. Blackwood Investments Limited used other aliases, namely: Surface Wave Services Limited from 03 Feb 1998 to 04 Dec 2002, Tauranga Drilling Company Limited (18 Nov 1988 to 03 Feb 1998). 5000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 4999 shares (99.98% of shares), namely:
Montgomerie, Stuart Elliot (an individual) located at Rd 3, Matamata postcode 3473. As far as the second group is concerned, a total of 1 shareholder holds 0.02% of all shares (exactly 1 share); it includes
Howe, Pamela Frances (an individual) - located at Rd 3, Matamata. The Businesscheck database was updated on 13 May 2025.

Current address Type Used since
106 Wardville Road, Rd 1, Waharoa, 3474 Registered & physical & service 07 Jun 2022
8 Maea Lane, R.d.3, Matamata, 3473 Registered & service 10 Feb 2023
Directors
Name and Address Role Period
Stuart Elliot Montgomerie
Rd 3, Matamata, 3473
Address used since 01 May 2023
Rd 1, Waharoa, 3474
Address used since 27 May 2022
Matamata, Matamata, 3400
Address used since 05 May 2020
Matamata, Matamata, 3400
Address used since 13 Jan 2020
Rd 3, Tauranga, 3173
Address used since 09 Mar 2017
Director 18 Nov 1988 - current
Addresses
Previous address Type Period
21 O'sullivan Drive, Matamata, Matamata, 3400 Registered & physical 13 May 2020 - 07 Jun 2022
97 Edgecumbe Road, Tauranga, Tauranga, 3110 Physical 17 Mar 2017 - 13 May 2020
97 Edgecumbe Road, Tauranga, Tauranga, 3110 Registered 09 Jun 2016 - 13 May 2020
26 Fourth Avenue, Tauranga, Tauranga, 3110 Physical 21 May 2015 - 17 Mar 2017
26 Fourth Avenue, Tauranga, Tauranga, 3110 Registered 23 Jun 2014 - 09 Jun 2016
26 Fourth Avenue, Tauranga, Tauranga, 3110 Registered 10 Sep 2013 - 23 Jun 2014
375 Glue Pot Road, Rd 3, Tauranga, 3173 Physical 10 Sep 2013 - 21 May 2015
Second Floor, 60 Durham Street, Tauranga, 3110 Physical & registered 30 May 2013 - 10 Sep 2013
Ingham Mora Limited, 2nd Floor Realty House, 60 Durham Street, Tauranga Registered & physical 13 Jun 2006 - 30 May 2013
Realty House, Durham Street, Hamilton Physical 25 May 2000 - 25 May 2000
Second Floor, Realty House, 60 Durham St, Tauranga Physical 25 May 2000 - 13 Jun 2006
Realty House,, Durham Street,, Tauranga. Registered 25 May 2000 - 13 Jun 2006
Financial Data
Financial info
5000
Total number of Shares
May
Annual return filing month
27 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4999
Shareholder Name Address Period
Montgomerie, Stuart Elliot
Individual
Rd 3
Matamata
3473
18 Nov 1988 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Howe, Pamela Frances
Individual
Rd 3
Matamata
3473
18 Nov 1988 - current
Location
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