General information

Blackrod Holdings Limited

Type: NZ Limited Company (Ltd)
9429032994766
New Zealand Business Number
2069240
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Blackrod Holdings Limited (NZBN 9429032994766) was started on 13 Dec 2007. 6 addresess are currently in use by the company: 16B Springfield Road, Springfield, Rotorua, 3015 (type: registered, service). 14 Kerswell Terrace, Tihiotonga, Rotorua had been their registered address, until 25 Oct 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Cleland, Sandy Mawdsley (a director) located at Springfield, Rotorua postcode 3015. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Cleland, Stephen John (an individual) - located at Raumati South, Paraparaumu. "Rental of residential property" (ANZSIC L671160) is the classification the Australian Bureau of Statistics issued Blackrod Holdings Limited. Our data was updated on 04 May 2024.

Current address Type Used since
41 Poplar Avenue, Raumati South, Paraparaumu, 5032 Other (Address For Share Register) 04 Oct 2011
14 Kerswell Terrace, Tihiotonga, Rotorua, 3015 Other (Address For Share Register) 01 Sep 2021
116 Devon Street West, Hillcrest, Rotorua, 3015 Physical & registered & service 25 Oct 2022
16b Springfield Road, Springfield, Rotorua, 3015 Registered & service 17 Oct 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Sandy Mawdsley Cleland
Springfield, Rotorua, 3015
Address used since 09 Oct 2023
Hillcrest, Rotorua, 3015
Address used since 16 Oct 2022
Tihiotonga, Rotorua, 3015
Address used since 24 Jun 2021
Director 13 Dec 2007 - current
Sandra Mawdsley
Raumati South, Paraparaumu, 5032
Address used since 12 Oct 2011
Director 13 Dec 2007 - current
Addresses
Other active addresses
Type Used since
16b Springfield Road, Springfield, Rotorua, 3015 Registered & service 17 Oct 2023
Previous address Type Period
14 Kerswell Terrace, Tihiotonga, Rotorua, 3015 Registered & physical 09 Sep 2021 - 25 Oct 2022
41 Poplar Avenue, Raumati South, Paraparaumu, 5032 Physical & registered 12 Oct 2011 - 09 Sep 2021
21 Pingau Avenue, Paekakariki, Wellington Physical & registered 24 Dec 2008 - 12 Oct 2011
41 Mana View Road, Paremata Physical & registered 13 Dec 2007 - 24 Dec 2008
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cleland, Sandy Mawdsley
Director
Springfield
Rotorua
3015
09 Oct 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cleland, Stephen John
Individual
Raumati South
Paraparaumu
5032
17 Dec 2008 - current

Historic shareholders

Shareholder Name Address Period
Mawdsley, Sandy
Individual
Hillcrest
Rotorua
3015
13 Dec 2007 - 09 Oct 2023
Location
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