General information
Blackwood Bay Limited
Type: NZ Limited Company (Ltd)9429040789163
New Zealand Business Number
36822
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
R913977 - Recreational Activity Nec
Industry classification codes with description
Blackwood Bay Limited (issued an NZBN of 9429040789163) was started on 08 Aug 1980. 2 addresses are in use by the company: 2A Rudd Crescent, Redwoodtown, Blenheim, 7201 (type: physical, registered). 2A Rudd Crescent, Blenheim had been their registered address, up until 03 May 2019. Blackwood Bay Limited used more names, namely: Pleasure Bay Limited from 08 Aug 1980 to 21 Oct 1994. 80000 shares are allocated to 19 shareholders who belong to 8 shareholder groups. The first group contains 1 entity and holds 10000 shares (12.5% of shares), namely:
Burgess, Simon Allan (an individual) located at Linwood, Christchurch postcode 8062. When considering the second group, a total of 2 shareholders hold 12.5% of all shares (10000 shares); it includes
O'connor, Christine Margaret (an individual) - located at Kaikoura, Kaikoura,
Curtis, Joanna Rose (an individual) - located at Rd 6, West Melton. The next group of shareholders, share allocation (5000 shares, 6.25%) belongs to 2 entities, namely:
D H Vickers Trust, Gibson Sheat Lawyers, located at Wellington (an individual),
D H Vickers Trust, Gibson Sheat Lawyers, located at Hutt Central, Lower Hutt (an individual). "Recreational activity nec" (business classification R913977) is the category the ABS issued to Blackwood Bay Limited. Our data was last updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2a Rudd Crescent, Redwoodtown, Blenheim, 7201 | Physical & registered & service | 03 May 2019 |
Contact info
64 03 5771161
Phone (Phone)
john.white@nzdf.mil.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
White Bryan John
Redwoodtown, Blenheim, 7201
Address used since 04 Aug 1997
Blenheim, Redwoodtown, 7201
Address used since 01 Apr 2016 |
Director | 26 Mar 1996 - current |
|
Gael Large
Redwoodtown, Blenheim, 7201
Address used since 05 Apr 2015 |
Director | 05 Apr 2015 - current |
|
Frank Vickers
Lower Hutt, 5013
Address used since 05 Apr 2015 |
Director | 05 Apr 2015 - current |
|
Richard Leonard Taylor
Waikanae, Waikanae, 5036
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Joanne Rose Curtis
Rd 6, West Melton, 7676
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - current |
|
Simon Allan Burgess
Linwood, Christchurch, 8062
Address used since 01 Feb 2024 |
Director | 01 Feb 2024 - current |
|
Daniel Kenneth Burns
Waimairi Beach, Christchurch, 8083
Address used since 09 Apr 2024 |
Director | 09 Apr 2024 - current |
|
Roger Randall
Burleigh, Blenheim, 7201
Address used since 09 Apr 2021
Marlborough, 7272
Address used since 05 Apr 2015 |
Director | 05 Apr 2015 - 09 Apr 2024 |
|
Deborah Jacinta Hill
Picton, 7220
Address used since 05 Apr 2015 |
Director | 05 Apr 2015 - 31 Jan 2024 |
|
Pamela Margaret Curtis
Christchurch, Canterbury, 8052
Address used since 01 Apr 2016 |
Director | 01 Feb 1989 - 01 Jun 2021 |
|
Denys Healey Vickers
Eastbourne, Wellington,
Address used since 01 Feb 1989 |
Director | 01 Feb 1989 - 04 Apr 2012 |
|
Ester Mary Mallett
Rd 2, Blenheim,
Address used since 01 Feb 1989 |
Director | 01 Feb 1989 - 13 Apr 2003 |
|
Evelyn Maxwell Vickers
Eastbourne,
Address used since 01 Feb 1989 |
Director | 01 Feb 1989 - 13 Apr 2003 |
|
Alan William Mallett
Rd 2, Blenheim,
Address used since 01 Feb 1989 |
Director | 01 Feb 1989 - 13 Apr 2003 |
Addresses
Principal place of activity
| 2a Rudd Crescent , Redwoodtown , Blenheim , 7201 |
| Previous address | Type | Period |
|---|---|---|
| 2a Rudd Crescent, Blenheim | Registered & physical | 22 Apr 2003 - 03 May 2019 |
| 59 High St, Blenheim | Physical & registered | 01 Jul 1997 - 22 Apr 2003 |
Financial Data
Financial info
80000
Total number of Shares
April
Annual return filing month
28 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess, Simon Allan Individual |
Linwood Christchurch 8062 |
06 Feb 2024 - current |
Shares Allocation #2 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
O'connor, Christine Margaret Individual |
Kaikoura Kaikoura 7300 |
14 Dec 2021 - current |
|
Curtis, Joanna Rose Individual |
Rd 6 West Melton 7676 |
14 Dec 2021 - current |
Shares Allocation #3 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
D H Vickers Trust, Gibson Sheat Lawyers Individual |
Wellington 5040 |
08 Aug 1980 - current |
|
D H Vickers Trust, Gibson Sheat Lawyers Individual |
Hutt Central Lower Hutt 5010 |
15 Jun 2011 - current |
Shares Allocation #4 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackwood Bay Other (Other) |
Qcs Ex Scott Shares |
30 Mar 2005 - current |
Shares Allocation #5 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hannah, Brendon William Individual |
Rd 2 Ohoka 7692 |
22 Sep 2005 - current |
|
Randall, Linda Individual |
Burleigh Blenheim 7201 |
03 Feb 2004 - current |
|
Hannah, Vivienne Mary Individual |
Rd 2 Ohoka 7692 |
22 Sep 2005 - current |
|
Wang, Jeremy Individual |
Rd 1 Rangiora 7691 |
24 Apr 2019 - current |
|
Burns, Daniel Kenneth Individual |
Waimairi Beach Christchurch 8083 |
03 Dec 2019 - current |
|
Randall, Roger Individual |
Burleigh Blenheim 7201 |
03 Feb 2004 - current |
|
Burns, Rebecca Anne Individual |
Waimairi Beach Christchurch 8083 |
03 Dec 2019 - current |
|
Wang, Megan Individual |
Rd 1 Rangiora 7691 |
24 Apr 2019 - current |
Shares Allocation #6 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Lavina Individual |
Blenheim |
08 Aug 1980 - current |
|
White, Bryan Individual |
Blenheim |
08 Aug 1980 - current |
Shares Allocation #7 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Large, Gail Individual |
Picton |
08 Aug 1980 - current |
Shares Allocation #8 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Dick Individual |
Waikanae Waikanae 5036 |
03 Feb 2004 - current |
|
Taylor, Sue Individual |
Waikanae Waikanae 5036 |
03 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Skews, Wendy Individual |
Blenheim |
03 Feb 2004 - 03 Dec 2019 |
|
Mercer, Robert James Individual |
Picton Picton 7220 |
23 Apr 2015 - 06 Feb 2024 |
|
Hill, Deborah Jacinta Individual |
Picton Picton 7220 |
08 Aug 1980 - 06 Feb 2024 |
|
White, Alan Individual |
Blenheim |
08 Aug 1980 - 30 Mar 2005 |
|
Skews, Ron Individual |
Blenheim |
03 Feb 2004 - 03 Dec 2019 |
|
Curtis, Pamela Margaret Individual |
Christchurch |
08 Aug 1980 - 14 Dec 2021 |
|
Vickers, Denys Individual |
Eastbourne Wellington |
08 Aug 1980 - 15 Jun 2011 |
|
Mallett, Esther Individual |
R D 2 Blenheim |
03 Feb 2004 - 03 Feb 2004 |
|
Abbott, Jane Individual |
Darfield |
30 Mar 2005 - 24 Apr 2019 |
|
Abbott, Chris Individual |
Darfield |
30 Mar 2005 - 24 Apr 2019 |
|
Skews, Wendy Individual |
Blenheim |
03 Feb 2004 - 03 Dec 2019 |
|
Skews, Ron Individual |
Blenheim |
03 Feb 2004 - 03 Dec 2019 |
|
Vikers, Elvelyn Individual |
Eastbourne Wellington |
08 Aug 1980 - 15 Jun 2011 |
|
Tonkin, Ewen Individual |
Picton |
08 Aug 1980 - 22 Sep 2005 |
|
Mallett, Alan Individual |
R D 2 Blenheim |
03 Feb 2004 - 03 Feb 2004 |
|
White, Rachel Individual |
Blenheim |
08 Aug 1980 - 30 Mar 2005 |
Location
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