General information

Blackwood Motorcycles Limited

Type: NZ Limited Company (Ltd)
9429040066059
New Zealand Business Number
195510
Company Number
Registered
Company Status

Blackwood Motorcycles Limited (NZBN 9429040066059) was registered on 25 Aug 1975. 2 addresses are in use by the company: 30 Duke Street, Cambridge, 3434 (type: physical, registered). Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 had been their registered address, up to 10 Oct 2013. Blackwood Motorcycles Limited used more names, namely: Blackwood Brothers Motorcycles Limited from 04 Apr 1996 to 14 Jun 2005, Stephen Vallance Motorcycles Limited (07 Nov 1985 to 04 Apr 1996) and Discombe Motor Cycles Limited (25 Aug 1975 - 07 Nov 1985). 70000 shares are allotted to 9 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 1998 shares (2.85 per cent of shares), namely:
Bsn Trustees Limited (an entity) located at Cambridge, Cambridge postcode 3434,
Blackwood, Wayne John (an individual) located at Te Miro, Cambridge postcode 3496,
Blackwood, Janice Maree (an individual) located at Te Miro, Cambridge postcode 3496. In the second group, a total of 3 shareholders hold 95.71 per cent of all shares (exactly 67000 shares); it includes
Blackwood, Faye Margaret (an individual) - located at Cambridge, Cambridge,
Blackwood, Douglas John (an individual) - located at Cambridge 3434,
Bsn Trustees Limited (an entity) - located at Cambridge, Cambridge. Moving on to the third group of shareholders, share allotment (1000 shares, 1.43%) belongs to 1 entity, namely:
Blackwood, Douglas John, located at Cambridge 3434 (an individual). Businesscheck's data was updated on 08 Jun 2025.

Current address Type Used since
30 Duke Street, Cambridge, 3434 Physical & registered & service 10 Oct 2013
Directors
Name and Address Role Period
Douglas John Blackwood
Cambridge, 3434
Address used since 08 Oct 2015
Director 01 Sep 1995 - current
Wayne John Blackwood
Te Miro, Cambridge, 3496
Address used since 01 Jul 2015
Director 27 May 2005 - current
Tony Keith Blackwood
Cambridge,
Address used since 30 Oct 2002
Director 01 Sep 1995 - 01 Jan 2005
Stephen Thomas Vallance
R.d.1, Cambridge,
Address used since 10 May 1990
Director 10 May 1990 - 01 Sep 1995
John Denis Young Shaw
Cambridge,
Address used since 01 Apr 1990
Director 01 Apr 1990 - 18 Dec 1992
Addresses
Previous address Type Period
Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 Registered & physical 26 Oct 2006 - 10 Oct 2013
Shannon Wrigley & Co Limited, 30 Duke Street, Cambridge Registered & physical 04 Jan 2006 - 26 Oct 2006
Shannon Wrigley & Co. Limited, 30 Duke Street West, Cambridge Registered & physical 02 Dec 2005 - 04 Jan 2006
Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton Physical & registered 05 Nov 2003 - 02 Dec 2005
Koppens Pascoe Partnership, Credit Union House, 111 Collingwood Street, Hamilton Physical 26 Feb 1999 - 26 Feb 1999
Koppens Pascoe Partnership, Credit Union House, 111 Collingwood Street, Hamilton Registered 26 Feb 1999 - 05 Nov 2003
As Per Registered Office Physical 26 Feb 1999 - 05 Nov 2003
Lake Street, Cambridge Physical 26 Oct 1997 - 26 Feb 1999
Lake Street,, Cambridge. Registered 26 Oct 1997 - 26 Feb 1999
Financial Data
Financial info
70000
Total number of Shares
October
Annual return filing month
17 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1998
Shareholder Name Address Period
Bsn Trustees Limited
Shareholder NZBN: 9429031765091
Entity (NZ Limited Company)
Cambridge
Cambridge
3434
10 Nov 2020 - current
Blackwood, Wayne John
Individual
Te Miro
Cambridge
3496
18 Oct 2006 - current
Blackwood, Janice Maree
Individual
Te Miro
Cambridge
3496
18 Oct 2006 - current
Shares Allocation #2 Number of Shares: 67000
Shareholder Name Address Period
Blackwood, Faye Margaret
Individual
Cambridge
Cambridge
3434
10 Nov 2020 - current
Blackwood, Douglas John
Individual
Cambridge 3434
25 Aug 1975 - current
Bsn Trustees Limited
Shareholder NZBN: 9429031765091
Entity (NZ Limited Company)
Cambridge
Cambridge
3434
10 Nov 2020 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Blackwood, Douglas John
Individual
Cambridge 3434
29 Oct 2003 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Blackwood, Wayne John
Individual
Te Miro
Cambridge
3496
29 Oct 2003 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Blackwood, Janice Maree
Individual
Te Miro
Cambridge
3496
18 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
Bsn Trustees Ltd
Other
R D 3
Hamilton
3283
18 Oct 2006 - 10 Nov 2020
Nabbs, Brian Stewart
Individual
R D 3
Hamilton 3283
25 Aug 1975 - 10 Nov 2020
Blackwood, Tony Keith
Individual
Cambridge
29 Oct 2003 - 27 Jun 2010
Location
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