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General information

Blackridge Developments Limited

Type: NZ Limited Company (Ltd)
9429039864437
New Zealand Business Number
266450
Company Number
Registered
Company Status

Blackridge Developments Limited (issued an NZBN of 9429039864437) was registered on 20 Mar 1985. 2 addresses are in use by the company: 248 Parklands Road, Rd 1, Te Awamutu, 3879 (type: registered, physical). 29D Silverdale Street, Silverdale, Silverdale had been their physical address, up until 01 Nov 2013. 5000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2500 shares (50 per cent of shares), namely:
Maclennan, Iain George (an individual) located at Rd 1, Te Awamutu postcode 3879. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 2500 shares); it includes
Maclennan, Ian George (an individual) - located at R D 1, Te Awamutu. Our information was updated on 21 Apr 2024.

Current address Type Used since
248 Parklands Road, Rd 1, Te Awamutu, 3879 Registered & physical & service 01 Nov 2013
Last updated:
Directors
Name and Address Role Period
Ian George Maclennan
Rd 1, Te Awamutu, 3879
Address used since 01 Oct 2015
Director 27 Oct 1988 - current
Iain George Maclennan
Rd 1, Te Awamutu, 3879
Address used since 27 Mar 2012
Director 27 Mar 2012 - current
Maureen Anne Mclennan
Rd 1, Te Awamutu,
Address used since 05 Nov 2006
Director 10 Mar 1994 - 27 Mar 2012
William John Maclennan (jnr)
Dairy Flat,
Address used since 27 Oct 1988
Director 27 Oct 1988 - 10 Mar 1994
Addresses
Previous address Type Period
29d Silverdale Street, Silverdale, Silverdale, 0932 Physical & registered 04 Nov 2011 - 01 Nov 2013
Main Road, Albany, Auckland Physical 23 Jan 1998 - 04 Nov 2011
C/o Maclennan Real Estate, Main Road, Albany, Auckland Registered 30 Jun 1997 - 04 Nov 2011
Financial Data
Financial info
5000
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Maclennan, Iain George
Individual 		Rd 1
Te Awamutu
3879 		20 Dec 2011 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Maclennan, Ian George
Individual 		R D 1
Te Awamutu
 20 Mar 1985 - current

Historic shareholders

Shareholder Name Address Period
Maclennan, Maureen Anne
Individual 		R D 1
Te Awamutu
 20 Mar 1985 - 20 Dec 2011
Location
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