Blackpoint North Limited
Type: NZ Limited Company (Ltd)Blackpoint North Limited (issued a New Zealand Business Number of 9429033551319) was registered on 20 Mar 2007. 5 addresess are currently in use by the company: 14 Tui Street, Matamata, 3400 (type: registered, physical). 1168 Amohia Street, Rotorua had been their registered address, up to 07 Dec 2015. 10000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 3800 shares (38% of shares), namely:
Passey, Stephanie Anne (an individual) located at Matamata postcode 3400. When considering the second group, a total of 3 shareholders hold 62% of all shares (exactly 6200 shares); it includes
Passey, Callum Graham (a director) - located at Matamata,
Passey, Stephanie Anne (an individual) - located at Matamata,
Harris & Co Trustees 2017 Limited (an entity) - located at Matamata. Our information was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Tui Street, Matamata, 3400 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 27 Nov 2015 |
| 14 Tui Street, Matamata, 3400 | Registered & physical & service | 07 Dec 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Callum Graham Passey
Matamata, 3400
Address used since 23 May 2018
Matamata, 3400
Address used since 10 Aug 2016 |
Director | 20 Mar 2007 - current |
|
Stephanie Anne Passey
Matamata, 3400
Address used since 10 Aug 2016 |
Director | 20 Mar 2007 - 23 May 2018 |
|
Garth Willam Dovey
Oamaru, 9400
Address used since 10 Aug 2016 |
Director | 20 Mar 2007 - 05 Aug 2016 |
|
Norma Lois Dovey
Oamaru, 9400
Address used since 10 Aug 2016 |
Director | 20 Mar 2007 - 05 Aug 2016 |
| Previous address | Type | Period |
|---|---|---|
| 1168 Amohia Street, Rotorua, 3010 | Registered & physical | 30 Jun 2010 - 07 Dec 2015 |
| 1180 Lake Road, Rotorua | Registered & physical | 02 Apr 2007 - 30 Jun 2010 |
| 10 Young Street, New Plymouth | Physical & registered | 20 Mar 2007 - 02 Apr 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Passey, Stephanie Anne Individual |
Matamata 3400 |
07 Feb 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Passey, Callum Graham Director |
Matamata 3400 |
31 Mar 2011 - current |
|
Passey, Stephanie Anne Individual |
Matamata 3400 |
31 Mar 2011 - current |
|
Harris & Co Trustees 2017 Limited Shareholder NZBN: 9429045983764 Entity (NZ Limited Company) |
Matamata 3400 |
11 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dovey, Norma Lois Individual |
Oamaru 9400 |
20 Mar 2007 - 07 Feb 2024 |
|
Dovey, Garth William Individual |
Oamaru 9400 |
20 Mar 2007 - 07 Feb 2024 |
|
Passey, Stephanie Anne Individual |
Mount Maunganui |
20 Mar 2007 - 27 Jun 2010 |
|
Passey, Callum Graham Individual |
Mount Maunganui |
20 Mar 2007 - 27 Jun 2010 |
|
Passey Holdings Limited Shareholder NZBN: 9429033483726 Company Number: 1928518 Entity |
20 Oct 2008 - 31 Mar 2011 | |
|
Passey Holdings Limited Shareholder NZBN: 9429033483726 Company Number: 1928518 Entity |
20 Oct 2008 - 31 Mar 2011 |
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