General information

Blackham & Co Real Estate Limited

Type: NZ Limited Company (Ltd)
9429039764263
New Zealand Business Number
296526
Company Number
Registered
Company Status

Blackham & Co Real Estate Limited (issued a New Zealand Business Number of 9429039764263) was launched on 24 Mar 1986. 2 addresses are currently in use by the company: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: physical, service). Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru had been their physical address, up to 24 Jun 2014. Blackham & Co Real Estate Limited used other names, namely: Blackham Boote Real Estate Limited from 26 Apr 2000 to 13 Jan 2016, Midas Investments Limited (25 Jul 1994 to 26 Apr 2000) and Wayne Boote Holdings Limited (24 Mar 1986 - 25 Jul 1994). 100000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 48000 shares (48 per cent of shares), namely:
Blackham, Riley Tavis (an individual) located at Gleniti, Timaru postcode 7910,
Duncan Cotterill Christchurch Trustee (2018) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. As far as the second group is concerned, a total of 2 shareholders hold 47 per cent of all shares (exactly 47000 shares); it includes
Duncan Cotterill Christchurch Trustee (2018) Limited (an entity) - located at Christchurch Central, Christchurch,
Blackham, Riley Tavis (an individual) - located at Gleniti, Timaru. Next there is the 3rd group of shareholders, share allotment (5000 shares, 5%) belongs to 1 entity, namely:
Blackham, Riley Tavis, located at Gleniti, Timaru (an individual). The Businesscheck database was updated on 02 Apr 2024.

Current address Type Used since
2nd Floor, 18 Woollcombe Street, Timaru, 7910 Physical & service & registered 24 Jun 2014
Directors
Name and Address Role Period
Riley Tavis Blackham
Gleniti, Timaru, 7910
Address used since 11 Oct 2019
Glenwood, Timaru, 7910
Address used since 15 Aug 2018
Director 15 Aug 2018 - current
David Richard Blackham
Timaru, 7910
Address used since 14 Jun 2016
Director 13 Oct 2000 - 15 Aug 2018
Wayne Ian Boote
R D 1, Timaru,
Address used since 30 Jun 2005
Director 29 Jun 1992 - 31 Mar 2008
Addresses
Previous address Type Period
Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 Physical & registered 30 Jun 2011 - 24 Jun 2014
C/ -noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru 7910 Physical 17 Jun 2010 - 30 Jun 2011
Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru 7910 Registered 17 Jun 2010 - 30 Jun 2011
C/ -noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 Physical & registered 13 Apr 2010 - 17 Jun 2010
Cnr Stafford And Sefton Streets, Timaru Registered 26 Jun 2002 - 13 Apr 2010
P O Box 540, Timaru Physical 26 Jun 2002 - 13 Apr 2010
C/o Messrs Solomon Stockwell & Co, Canon Street, Timaru Registered 27 Aug 1992 - 26 Jun 2002
C/- Messrs Hubbard, Churcher & Co, Forresters Building, 39 George Street, Timaru Physical 19 Feb 1992 - 26 Jun 2002
- Physical 19 Feb 1992 - 19 Feb 1992
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48000
Shareholder Name Address Period
Blackham, Riley Tavis
Individual
Gleniti
Timaru
7910
06 Sep 2018 - current
Duncan Cotterill Christchurch Trustee (2018) Limited
Shareholder NZBN: 9429046562692
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
06 Sep 2018 - current
Shares Allocation #2 Number of Shares: 47000
Shareholder Name Address Period
Duncan Cotterill Christchurch Trustee (2018) Limited
Shareholder NZBN: 9429046562692
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
06 Sep 2018 - current
Blackham, Riley Tavis
Individual
Gleniti
Timaru
7910
06 Sep 2018 - current
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
Blackham, Riley Tavis
Individual
Gleniti
Timaru
7910
06 Sep 2018 - current

Historic shareholders

Shareholder Name Address Period
Boote, Rachel Evelyn
Individual
R D 1
Timaru
24 Mar 1986 - 30 Jan 2008
Darling, Christine Helen
Individual
Cnr Worcester Street & Oxford Terrace
Christchurch
11 Apr 2008 - 06 Sep 2018
Blackham, Kaye Anne
Individual
Gleniti
Timaru
7910
30 Jun 2005 - 06 Sep 2018
Boote, Wayne Ian
Individual
R D 1
Timaru
24 Mar 1986 - 30 Jan 2008
Blackham, David Richard
Individual
Gleniti
Timaru
7910
30 Jun 2005 - 06 Sep 2018
Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity
24 Mar 1986 - 30 Jan 2008
Blackham, David Richard
Individual
Gleniti
Timaru
7910
24 Mar 1986 - 06 Sep 2018
Hornsey, Russell George
Individual
Timaru
30 Jun 2005 - 27 Jun 2010
Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity
24 Mar 1986 - 30 Jan 2008
Boote, Wayne Ian
Individual
R D 1
Timaru
24 Mar 1986 - 30 Jan 2008
Location
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