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: 89 Sutton Road, Rd 1, Te Awamutu, 3879 (type: registered, service). 248 Parklands Road, Rd 1, Te Awamutu had been their registered address, up until 02 Oct 2024. 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 Rd 1, Te Awamutu. Our information was updated on 26 May 2025.

Current address Type Used since
248 Parklands Road, Rd 1, Te Awamutu, 3879 Physical 01 Nov 2013
89 Sutton Road, Rd 1, Te Awamutu, 3879 Registered & service 02 Oct 2024
Directors
Name and Address Role Period
Ian George Maclennan
Rd 1, Te Awamutu, 3879
Address used since 23 Sep 2024
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 23 Sep 2024
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
248 Parklands Road, Rd 1, Te Awamutu, 3879 Registered & service 01 Nov 2013 - 02 Oct 2024
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
14 Oct 2024
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
Rd 1
Te Awamutu
3879
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
Companies nearby
Luxton Tractors Limited
199 Parklands Road
Wd Building Limited
178 Judge Road
Gauge NZ Limited
363 Grice Road