Black Diamond Technologies Limited (issued a New Zealand Business Number of 9429040780085) was registered on 09 Nov 1981. 4 addresses are in use by the company: 1 Parliament Street, Melling, Lower Hutt, 5010 (type: registered, physical). 1 Parliament Street, Lower Hutt had been their physical address, until 16 Aug 2022. Black Diamond Technologies Limited used other names, namely: Black Diamond Holdings Limited from 28 Mar 2002 to 31 May 2006, Melco Limited (30 Mar 2001 to 28 Mar 2002) and Melco New Zealand Limited (11 Jun 1996 - 30 Mar 2001). 9663793 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 494913 shares (5.12% of shares), namely:
Christianna Holdings Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010. When considering the second group, a total of 3 shareholders hold 5.12% of all shares (exactly 494913 shares); it includes
Rochester, Darryl Michael (a director) - located at Boulcott, Lower Hutt,
942903769506 - Gibson Sheat Trustees Limited (an other) - located at 1 Margaret Street, Lower Hutt,
Rochester, Lynley (an individual) - located at Boulcott, Lower Hutt. The next group of shareholders, share allotment (8673967 shares, 89.76%) belongs to 1 entity, namely:
Phazma Holdings Limited, located at Wellington Central, Wellington (an entity). "Business machine, equipment - wholesaling - except computing equipment or furniture" (business classification F349405) is the classification the ABS issued to Black Diamond Technologies Limited. Our data was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Parliament St, Lower Hutt | Other (Address for Records) & records (Address for Records) | 12 Aug 1999 |
| 1 Parliament Street, Melling, Lower Hutt, 5010 | Registered & physical & service | 16 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Ronald James Woodrow
Oriental Bay, Wellington, 6011
Address used since 09 Sep 2010 |
Director | 01 Sep 1992 - current |
|
Christian James Woodrow
Hutt Central, Lower Hutt, 5010
Address used since 19 Feb 2015
Epuni, Lower Hutt, 5011
Address used since 01 Sep 2009 |
Director | 18 Oct 2002 - current |
|
Darryl Michael Rochester
Boulcott, Lower Hutt, 5010
Address used since 23 Jul 2021
Heretaunga, Upper Hutt, 5018
Address used since 21 Nov 2014 |
Director | 21 Nov 2014 - current |
|
Kenneth Gordon Lilley
Silverstream, Upper Hutt., 5019
Address used since 01 Jul 1992 |
Director | 01 Jul 1992 - 09 May 2013 |
|
Shigeo Naito
3 Belmont Road, Mosman Nsw 2088,
Address used since 10 Jul 2000 |
Director | 10 Jul 2000 - 06 Sep 2000 |
|
Yosuji Baba
Neutral Bay, Nsw 2089,
Address used since 10 Jul 2000 |
Director | 10 Jul 2000 - 06 Sep 2000 |
|
Takeo Sakai
Mosman, Nsw 2088, Australia,
Address used since 14 Sep 1994 |
Director | 14 Sep 1994 - 31 Mar 2000 |
|
Motoo Yamaguchi
St Ives, Sydney, Australia,
Address used since 17 May 1995 |
Director | 17 May 1995 - 31 Mar 2000 |
|
Iwaizumi Kazumi
Shin-matsudo Minami, Matsudo, Chzba, 270, Japan,
Address used since 28 Oct 1997 |
Director | 28 Oct 1997 - 31 Mar 2000 |
|
Takeshi Hanamaki
Setagaaya-ku, Tokyo, Japan,
Address used since 17 May 1996 |
Director | 17 May 1996 - 28 Oct 1997 |
|
Yasushi Mizuno
St Ives, Nsw 2075, Australia,
Address used since 14 Sep 1994 |
Director | 14 Sep 1994 - 17 May 1996 |
|
Iwao Kusaka
Kamakura-shi, Kanagawa-ken, Japan,
Address used since 11 May 1994 |
Director | 11 May 1994 - 30 Nov 1995 |
|
Yasuji Baba
Kichijoji, Musashino-shi, Tokyo Japan,
Address used since 01 Jul 1992 |
Director | 01 Jul 1992 - 30 Nov 1992 |
|
Yasushi Mizuno
Australia,
Address used since 22 Nov 1990 |
Director | 22 Nov 1990 - 25 Sep 1992 |
|
Iwao Mesguro
Tokyo,
Address used since 22 Nov 1990 |
Director | 22 Nov 1990 - 25 Sep 1992 |
|
Ichiro Chinda
Tokyo,
Address used since 22 Nov 1990 |
Director | 22 Nov 1990 - 01 Jul 1992 |
| Previous address | Type | Period |
|---|---|---|
| 1 Parliament Street, Lower Hutt, 5010 | Physical | 03 Apr 2005 - 16 Aug 2022 |
| Black Diamond Holdings Ltd, Attn Richard Houston, P O Box 30-772, Lower Hutt | Physical | 30 Jul 2003 - 03 Apr 2005 |
| 1 Parliament Street, Lower ;hutt | Physical | 01 Mar 1999 - 30 Jul 2003 |
| 1 Parliament Street, Lower Hutt | Registered | 22 Jul 1996 - 16 Aug 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Christianna Holdings Limited Shareholder NZBN: 9429042181989 Entity (NZ Limited Company) |
Hutt Central Lower Hutt 5010 |
14 Sep 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rochester, Darryl Michael Director |
Boulcott Lower Hutt 5010 |
09 May 2016 - current |
|
942903769506 - Gibson Sheat Trustees Limited Other (Other) |
1 Margaret Street Lower Hutt 5018 |
23 Dec 2015 - current |
|
Rochester, Lynley Individual |
Boulcott Lower Hutt 5010 |
09 May 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Phazma Holdings Limited Shareholder NZBN: 9429039584939 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
24 Dec 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodrow, Christian James Director |
Hutt Central Lower Hutt 5010 |
31 Aug 2021 - 14 Sep 2023 |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
31 Mar 2015 - 23 Dec 2015 | |
|
Lord, Kenneth John Individual |
1 Rimu Street Christchurch |
09 Nov 1981 - 20 Oct 2014 |
|
Rochester, Darryl Michael Director |
Heretaunga Upper Hutt 5018 |
31 Mar 2015 - 23 Dec 2015 |
|
Lilley, Kenneth Gordon Individual |
Silverstream Upper Hutt |
09 Nov 1981 - 04 Sep 2007 |
|
Rochester, Lynley Individual |
Heretaunga Upper Hutt 5018 |
31 Mar 2015 - 23 Dec 2015 |
|
Mitsubishi Electric Australia Pty Ltd Other |
09 Nov 1981 - 16 Jul 2004 | |
|
Lilley, Maria Anne Individual |
Silverstream Upper Hutt. 5019 |
18 Mar 2011 - 20 Oct 2014 |
|
Maswood Holdings Limited Shareholder NZBN: 9429037149529 Company Number: 1065169 Entity |
09 Nov 1981 - 24 Dec 2010 | |
|
Lilley, Kenneth Individual |
Silverstream Upper Hutt |
09 Nov 1981 - 04 Sep 2007 |
|
Woodrow, Ronald James Individual |
Lower Hutt |
09 Nov 1981 - 04 Sep 2007 |
|
Null - Mitsubishi Electric Australia Pty Ltd Other |
09 Nov 1981 - 16 Jul 2004 | |
|
Maswood Holdings Limited Shareholder NZBN: 9429037149529 Company Number: 1065169 Entity |
09 Nov 1981 - 24 Dec 2010 | |
|
Maria Anne Lilley Director |
Silverstream Upper Hutt. 5019 |
18 Mar 2011 - 20 Oct 2014 |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
31 Mar 2015 - 23 Dec 2015 |
| Effective Date | 21 Jul 1991 |
| Name | Phazma Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 351879 |
| Country of origin | NZ |
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Phazma Holdings No 2 (2012) Limited 1 Parliament Street |
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Melco Property Holdings (nz) 2012 Limited 1 Parliament Street |
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New Zealand City Limited 1 Parliment Street |
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Phazma Holdings No.1 Limited 1 Parliament Street |
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Phazma Holdings No.3 Limited 1 Parliament Street |
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