General information

Blackwood Park Services Limited

Type: NZ Limited Company (Ltd)
9429046031181
New Zealand Business Number
6255148
Company Number
Registered
Company Status
D281120 - Water Supply System Operation
Industry classification codes with description

Blackwood Park Services Limited (issued a New Zealand Business Number of 9429046031181) was launched on 23 Mar 2017. 2 addresses are in use by the company: 1553 Waiuku Road, Rd 1, Waiuku, 2681 (type: physical, registered). 106 Paritai Drive, Orakei, Auckland had been their physical address, up to 21 Jun 2017. 11 shares are allocated to 11 shareholders who belong to 11 shareholder groups. The first group consists of 1 entity and holds 1 share (9.09% of shares), namely:
Kumi Sharma & Bishan Thattankandy (an other) located at Rd 1, Waiuku postcode 2681. When considering the second group, a total of 1 shareholder holds 9.09% of all shares (1 share); it includes
Melanie & Bobby Mudaliar (an other) - located at Waiuku. Moving on to the 3rd group of shareholders, share allocation (1 share, 9.09%) belongs to 1 entity, namely:
Jaimee & Jacob Phillips, located at Waiuku (an other). "Water supply system operation" (business classification D281120) is the classification the ABS issued to Blackwood Park Services Limited. Our data was last updated on 24 Feb 2024.

Current address Type Used since
1553 Waiuku Road, Rd 1, Waiuku, 2681 Physical & registered & service 21 Jun 2017
Directors
Name and Address Role Period
Richard Cadman
Waiuku, 2681
Address used since 27 Apr 2017
Director 27 Apr 2017 - current
Owen Simon Dallaway
Rd 1, Waiuku, 2681
Address used since 27 Apr 2017
Director 27 Apr 2017 - current
Christopher Lightbown
Waiuku, 2681
Address used since 27 Apr 2017
Director 27 Apr 2017 - current
Kumi Sharma
Rd 1, Waiuku, 2681
Address used since 15 Apr 2021
Director 15 Apr 2021 - current
Sheryn Botherway
Waiuku, 2681
Address used since 27 Apr 2017
Director 27 Apr 2017 - 31 Mar 2021
Roger Alan Coutts
Orakei, Auckland, 1071
Address used since 23 Mar 2017
Director 23 Mar 2017 - 27 Apr 2017
Addresses
Previous address Type Period
106 Paritai Drive, Orakei, Auckland, 1071 Physical & registered 23 Mar 2017 - 21 Jun 2017
Financial Data
Financial info
11
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Kumi Sharma & Bishan Thattankandy
Other (Other)
Rd 1
Waiuku
2681
08 Jun 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Melanie & Bobby Mudaliar
Other (Other)
Waiuku
2681
13 Jun 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Jaimee & Jacob Phillips
Other (Other)
Waiuku
2681
13 Jun 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Ghazaleh & Pete Simpkin
Other (Other)
Waiuku
2681
13 Jun 2017 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Jagdish & Maya Sharma
Other (Other)
Waiuku
2681
13 Jun 2017 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Damon & Sue Mitchell
Other (Other)
Waiuku
2681
13 Jun 2017 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Dallaway, Lesley
Individual
Rd 1
Waiuku
2681
13 Jun 2017 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Christine And Craig Mercer
Other (Other)
Waiuku
2681
21 Nov 2017 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
Christopher & Pamela Cameron Lightbown
Other (Other)
Waiuku
2681
13 Jun 2017 - current
Shares Allocation #10 Number of Shares: 1
Shareholder Name Address Period
Peter Hay & Editha Torres
Other (Other)
Waiuku
2681
13 Jun 2017 - current
Shares Allocation #11 Number of Shares: 1
Shareholder Name Address Period
Richard & Tracey Cadman
Other (Other)
Waiuku
2681
21 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Garda Capital Limited
Shareholder NZBN: 9429030409118
Company Number: 4164598
Entity
23 Mar 2017 - 30 Jun 2017
Garda Capital Limited
Shareholder NZBN: 9429030409118
Company Number: 4164598
Entity
23 Mar 2017 - 30 Jun 2017
Sheryn & Mike Botherway
Other
Waiuku
2681
13 Jun 2017 - 08 Jun 2021
Blackwood Park Limited
Shareholder NZBN: 9429030409118
Company Number: 4164598
Entity
23 Mar 2017 - 30 Jun 2017
Cadman, Richard
Director
Waiuku
2681
13 Jun 2017 - 21 Jun 2017
Blackwood Park Limited
Shareholder NZBN: 9429030409118
Company Number: 4164598
Entity
23 Mar 2017 - 30 Jun 2017
Dallaway, Owen Simon
Director
Rd 1
Waiuku
2681
30 Jun 2017 - 21 Nov 2017
Location
Companies nearby
Similar companies