General information
Blackwell Motors Limited
Type: NZ Limited Company (Ltd)9429031998642
New Zealand Business Number
120897
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
010343437
GST Number
S941220 - Motor Vehicle Body Repairing
S941910 - Automotive Servicing - General Mechanical Repairs
G391110 - Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description
Blackwell Motors Limited (New Zealand Business Number 9429031998642) was started on 08 Aug 1923. 5 addresess are in use by the company: 9 Waterloo Road, Sockburn, Christchurch, 8042 (type: office, postal). Cnr Cashel & Madras Streets, Christchurch 8140 had been their physical address, up until 11 Jul 2011. 12000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 12000000 shares (100 per cent of shares), namely:
Oakwood Group Limited (an entity) located at Dunedin 9016. "Motor vehicle body repairing" (ANZSIC S941220) is the category the Australian Bureau of Statistics issued Blackwell Motors Limited. Businesscheck's database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Waterloo Road, Sockburn, Christchurch, 8042 | Office | unknown |
| 9 Waterloo Road, Sockburn, Christchurch, 8042 | Registered & physical & service | 11 Jul 2011 |
| P.o. Box 16-480, Hornby, Christchurch, 8441 | Postal | 15 Jul 2019 |
| 9 Waterloo Road, Sockburn, Christchurch, 8042 | Delivery | 15 Jul 2019 |
Contact info
64 3 3445733
Phone (Phone)
receivables@blackwells.co.nz
Email (Accounts receivable)
hr@blackwells.co.nz
Email (Human resources / health & safety)
payables@blackwells.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.blackwells.co.nz/omoda-jaecoo/
Website
www.blackwellsisuzu.co.nz
Website
www.smallboneisuzu.co.nz
Website
www.blackwellsgmsv.co.nz
Website
www.blackwellsholden.co.nz
Website
www.blackwellsmazda.co.nz
Website
www.blackwells.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William John Marsh
Vauxhall, Dunedin, 9013
Address used since 02 Jul 2012 |
Director | 16 Sep 1993 - current |
|
Stephen Adrian Grenfell
Harewood, Christchurch, 8051
Address used since 17 Jul 2020
Mount Pleasant, Christchurch, 8081
Address used since 28 Aug 2015
St Albans, Christchurch, 8014
Address used since 29 Aug 2017
Harewood, Christchurch, 8051
Address used since 28 Sep 2019 |
Director | 11 Nov 2002 - current |
|
John Stuart Armstrong
Kaikorai, Dunedin, 9010
Address used since 07 Dec 2010 |
Director | 07 Dec 2010 - current |
|
Graeme James Marsh
Dunedin, 9010
Address used since 02 Apr 1992 |
Director | 02 Apr 1992 - 07 Dec 2010 |
|
Guy Peter Smith
Dunedin,
Address used since 03 Sep 1996 |
Director | 03 Sep 1996 - 18 Oct 2004 |
|
Graham Keith Painter
Amberley,
Address used since 02 Apr 1992 |
Director | 02 Apr 1992 - 31 Aug 1996 |
|
Rey Graham Mccone
Rangiora,
Address used since 02 Apr 1992 |
Director | 02 Apr 1992 - 31 Aug 1996 |
|
John Alexander Mackinlay
Christchurch,
Address used since 02 Apr 1992 |
Director | 02 Apr 1992 - 31 Jul 1996 |
|
Terence Russell Marshall
Christchurch,
Address used since 02 Apr 1992 |
Director | 02 Apr 1992 - 12 Apr 1996 |
Addresses
Other active addresses
| Type | Used since |
|---|
Principal place of activity
| 9 Waterloo Road , Sockburn , Christchurch , 8042 |
| Previous address | Type | Period |
|---|---|---|
| Cnr Cashel & Madras Streets, Christchurch 8140 | Physical & registered | 24 Jun 2010 - 11 Jul 2011 |
| Cnr Cashel & Madras Streets, Christchurch | Physical | 30 Jun 1997 - 24 Jun 2010 |
| 484-500 Andersons Bay Road, Dunedin | Registered | 24 Jan 1992 - 24 Jun 2010 |
Financial Data
Financial info
12000000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Oakwood Group Limited Shareholder NZBN: 9429038276293 Entity (NZ Limited Company) |
Dunedin 9016 |
08 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Silver Acres Nominees Ltd Other |
08 Aug 1923 - 07 Apr 2009 | |
|
Oakwood Securities Limited Shareholder NZBN: 9429037360474 Company Number: 1016231 Entity |
07 Apr 2009 - 09 Aug 2010 | |
|
Null - Silver Acres Nominees Ltd Other |
08 Aug 1923 - 07 Apr 2009 | |
|
Oakwood Securities Limited Shareholder NZBN: 9429037360474 Company Number: 1016231 Entity |
07 Apr 2009 - 09 Aug 2010 | |
|
Silver Acres Nominees Ltd Other |
08 Aug 1923 - 07 Apr 2009 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Oakwood Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 818132 |
| Country of origin | NZ |
Location
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