General information

Blackley Group Limited

Type: NZ Limited Company (Ltd)
9429040879345
New Zealand Business Number
23767
Company Number
Registered
Company Status

Blackley Group Limited (NZBN 9429040879345) was registered on 22 Jun 1970. 2 addresses are currently in use by the company: 170 Broadway Avenue, Palmerston North (type: physical, service). Northcote Office Park, Unit 11 80 Grey Street, Palmerston North had been their registered address, up to 29 May 2000. Blackley Group Limited used other names, namely: K M S Holdings Limited from 31 Mar 2000 to 21 Sep 2012, Blackley Contractors Limited (27 Aug 1992 to 31 Mar 2000) and Graeme Blackley Ltd (22 Jun 1970 - 27 Aug 1992). 505000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 228933 shares (45.33% of shares), namely:
Tirohanga Holding Company Limited (an entity) located at Palmerston North, Palmerston North postcode 4410. When considering the second group, a total of 3 shareholders hold 28% of all shares (141400 shares); it includes
Tirohanga Trustee Company Limited (an entity) - located at Palmerston North, Palmerston North,
Ross, Nicola Margaret Gwyneth (an individual) - located at Rd 10, Palmerston North (Tirohanga Trust),
Blackley, Kevin Graeme (an individual) - located at R D 10, Palmerston North (Tirohanga Trust). Next there is the third group of shareholders, share allotment (60262 shares, 11.93%) belongs to 2 entities, namely:
Blackley, Kevin Graeme, located at Rd 10, Palmerston North (Clk Trust) (an individual),
Thompson, John Stuart, located at Highbury, Palmerston North (Clk Trust) (an individual). Our database was last updated on 23 May 2025.

Current address Type Used since
170 Broadway Avenue, Palmerston North Physical & service & registered 29 May 2000
Directors
Name and Address Role Period
Kevin Graeme Blackley
Rd 10, Palmerston North, 4470
Address used since 29 Jul 2015
Director 16 Jul 1994 - current
Steven Warren Blackley
R D 10, Palmerston North, 4470
Address used since 29 Jul 2015
Director 16 Jul 1994 - 10 Jun 2021
Graeme Donald Blackley
Feilding, 4702
Address used since 28 Jul 2011
Director 31 Jul 1992 - 25 Jun 2013
Murray Evan Blackley
R D 14, Ashhurst,
Address used since 25 Jul 2007
Director 16 Jul 1994 - 01 Jun 2012
Janice Ngaire Blackley
R D 10, Palmerston North,
Address used since 31 Jul 1992
Director 31 Jul 1992 - 29 Jan 2004
Addresses
Previous address Type Period
Northcote Office Park, Unit 11 80 Grey Street, Palmerston North Registered & physical 29 May 2000 - 29 May 2000
482-484 Main Street, Palmerston North Registered & physical 25 May 1998 - 29 May 2000
Financial Data
Financial info
505000
Total number of Shares
July
Annual return filing month
24 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 228933
Shareholder Name Address Period
Tirohanga Holding Company Limited
Shareholder NZBN: 9429047175082
Entity (NZ Limited Company)
Palmerston North
Palmerston North
4410
09 Jul 2021 - current
Shares Allocation #2 Number of Shares: 141400
Shareholder Name Address Period
Tirohanga Trustee Company Limited
Shareholder NZBN: 9429047126442
Entity (NZ Limited Company)
Palmerston North
Palmerston North
4410
17 Dec 2018 - current
Ross, Nicola Margaret Gwyneth
Individual
Rd 10
Palmerston North (tirohanga Trust)
4470
26 Jul 2012 - current
Blackley, Kevin Graeme
Individual
R D 10
Palmerston North (tirohanga Trust)
4470
26 Jul 2012 - current
Shares Allocation #3 Number of Shares: 60262
Shareholder Name Address Period
Blackley, Kevin Graeme
Individual
Rd 10
Palmerston North (clk Trust)
4470
29 Jul 2005 - current
Thompson, John Stuart
Individual
Highbury
Palmerston North (clk Trust)
4412
29 Jul 2005 - current
Shares Allocation #4 Number of Shares: 74405
Shareholder Name Address Period
Blackley, Kevin Graeme
Individual
Rd 10
Palmerston North
4470
22 Jun 1970 - current

Historic shareholders

Shareholder Name Address Period
Blackley, Graeme Donald
Individual
Rd 5
Feilding
4775
22 Jun 1970 - 09 Jul 2021
Jacobs Florentine Trustees Limited
Shareholder NZBN: 9429036712229
Company Number: 1172913
Entity
Palmerston North
26 Jul 2012 - 17 Dec 2018
Blackley, Murray Evan
Individual
R D 14
Ashhurst
11 Aug 2009 - 12 Apr 2013
Blackley, Estate Of Janice Ngaire
Individual
R D 10
Palmerston North
22 Jun 1970 - 28 Jul 2008
Blackley, Murray Evan
Individual
R D 14
Ashhurst
22 Jun 1970 - 09 Jul 2021
Blackley, Steven Warren
Individual
R D 10
Palmerston North
22 Jun 1970 - 09 Jul 2021
Blackley, Kevin Graeme
Individual
R D 10
Palmerston North
4470
11 Aug 2009 - 12 Apr 2013
Kg Blackley, J S Thompson
Other
22 Jun 1970 - 29 Jul 2005
Blackley, Steven Warren
Individual
R D 10
Palmerston North
11 Aug 2009 - 12 Apr 2013
Null - Kg Blackley, J S Thompson
Other
22 Jun 1970 - 29 Jul 2005
Jacobs Florentine Trustees Limited
Shareholder NZBN: 9429036712229
Company Number: 1172913
Entity
Palmerston North
26 Jul 2012 - 17 Dec 2018
Location
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