General information

Black Sand Developments Limited

Type: NZ Limited Company (Ltd)
9429042040699
New Zealand Business Number
5836828
Company Number
Registered
Company Status
E321110 - Land Development Or Subdivision (excluding Buildings Construction)
Industry classification codes with description

Black Sand Developments Limited (issued an NZBN of 9429042040699) was launched on 27 Oct 2015. 2 addresses are currently in use by the company: Level 7, 54 Gill Street, New Plymouth, 4310 (type: registered, physical). 369 Devon Street East, Strandon, New Plymouth had been their physical address, until 22 Sep 2021. Black Sand Developments Limited used other aliases, namely: Carter Road Developments Limited from 27 Oct 2015 to 11 Nov 2015. 4081633 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1755102 shares (43% of shares), namely:
Jordan Meyer Investments Limited (an entity) located at Hawera, Hawera postcode 4610. When considering the second group, a total of 1 shareholder holds 42% of all shares (1714286 shares); it includes
Monarch Property Group Limited (an entity) - located at Fitzroy, New Plymouth. Moving on to the third group of shareholders, share allocation (612245 shares, 15%) belongs to 1 entity, namely:
Mattson, Campbell Thear, located at Strandon, New Plymouth (a director). "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is the classification the Australian Bureau of Statistics issued to Black Sand Developments Limited. Our data was last updated on 08 May 2025.

Current address Type Used since
Level 7, 54 Gill Street, New Plymouth, 4310 Registered & physical & service 22 Sep 2021
Directors
Name and Address Role Period
Campbell Thear Mattson
Strandon, New Plymouth, 4312
Address used since 26 Mar 2021
Merrilands, New Plymouth, 4312
Address used since 27 Oct 2015
Lepperton, New Plymouth, 4373
Address used since 27 Oct 2015
Director 27 Oct 2015 - current
Glen Brian Stephens
New Plymouth, 4312
Address used since 26 Mar 2021
New Plymouth, 4312
Address used since 22 Dec 2017
Director 22 Dec 2017 - current
Brendon Robert Thomson
Rd 3, New Plymouth, 4373
Address used since 22 Dec 2017
Director 22 Dec 2017 - current
Glen Joseph Jordan
Rd 28, Hawera, 4678
Address used since 22 Dec 2017
Director 22 Dec 2017 - current
Addresses
Previous address Type Period
369 Devon Street East, Strandon, New Plymouth, 4312 Physical & registered 09 Mar 2018 - 22 Sep 2021
369 Devon Street East, Strandon, New Plymouth, 4312 Physical & registered 26 Feb 2018 - 09 Mar 2018
2 Corbett Road, Bell Block, New Plymouth, 4312 Physical & registered 27 Oct 2015 - 26 Feb 2018
Financial Data
Financial info
4081633
Total number of Shares
October
Annual return filing month
13 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1755102
Shareholder Name Address Period
Jordan Meyer Investments Limited
Shareholder NZBN: 9429046489661
Entity (NZ Limited Company)
Hawera
Hawera
4610
22 Feb 2018 - current
Shares Allocation #2 Number of Shares: 1714286
Shareholder Name Address Period
Monarch Property Group Limited
Shareholder NZBN: 9429041741634
Entity (NZ Limited Company)
Fitzroy
New Plymouth
4312
22 Feb 2018 - current
Shares Allocation #3 Number of Shares: 612245
Shareholder Name Address Period
Mattson, Campbell Thear
Director
Strandon
New Plymouth
4312
27 Oct 2015 - current
Location
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