Blackhead Private Holdings Limited (issued a business number of 9429034173909) was started on 11 May 2006. 2 addresses are in use by the company: Pourerere Road, R D 1, Waipawa, Waipawa, 4271 (type: physical, registered). Pourerere Road, R D 1, Waipawa had been their physical address, up until 06 Nov 2017. 2000 shares are allocated to 18 shareholders who belong to 10 shareholder groups. The first group contains 2 entities and holds 200 shares (10% of shares), namely:
Millar, Craig John (an individual) located at Waipukurau, Waipukurau postcode 4200,
Millar, Kelly Meredith (an individual) located at Waipukurau, Waipukurau postcode 4200. When considering the second group, a total of 2 shareholders hold 10% of all shares (exactly 200 shares); it includes
Taylor, Corby Jane (an individual) - located at Onekawa, Napier,
Taylor, Matthew Noel (an individual) - located at Onekawa, Napier. Next there is the third group of shareholders, share allotment (200 shares, 10%) belongs to 1 entity, namely:
Millar, Jeanette Marjory, located at Waipukurau, Waipukurau (an individual). "Caravan park and camping ground" (ANZSIC H440015) is the category the ABS issued to Blackhead Private Holdings Limited. Our database was updated on 14 Mar 2024.
Current address | Type | Used since |
---|---|---|
Pourerere Road, R D 1, Waipawa, Waipawa, 4271 | Physical & registered & service | 06 Nov 2017 |
Name and Address | Role | Period |
---|---|---|
Gerard Thomas Butler
Rd 1, Waipawa, 4271
Address used since 25 Apr 2010 |
Director | 11 May 2006 - current |
Nephi Romoana Hall
Pirimai, Napier, 4112
Address used since 25 Apr 2010 |
Director | 11 May 2006 - current |
Anthony George Matthews
Dannevirke, 4977
Address used since 03 Sep 2015 |
Director | 11 May 2006 - current |
Matthew Noel Taylor
Onekawa, Napier, 4110
Address used since 27 May 2009 |
Director | 27 May 2009 - current |
Thomas Frank Deighton
R D 4, Waipukurau, 4284
Address used since 05 Sep 2022
Rd 7, Dannevirke, 4977
Address used since 27 Jan 2014 |
Director | 27 Jan 2014 - current |
Ruth Corolena Simmonds
Hastings, 4120
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - current |
Jeanette Marjory Millar
Waipukurau, Waipukurau, 4200
Address used since 12 Apr 2019 |
Director | 12 Apr 2019 - current |
Kathleen Rose Botha
Rd 11, Hastings, 4178
Address used since 05 Jun 2019 |
Director | 05 Jun 2019 - current |
Christopher Graeme Cardno
Marewa, Napier, 4110
Address used since 29 Nov 2019 |
Director | 29 Nov 2019 - current |
Kelly Meredith Millar
Waipukurau, Waipukurau, 4200
Address used since 27 Feb 2024 |
Director | 27 Feb 2024 - current |
James Hugh Leslie
Raureka, Hastings, 4120
Address used since 05 Sep 2022
Parkvale, Hastings, 4122
Address used since 25 Apr 2010
Parkvale, Hastings, 4122
Address used since 21 Aug 2018 |
Director | 11 May 2006 - 22 Feb 2024 |
Adrian Ross Boyd
Havelock North, Havelock North, 4130
Address used since 12 Apr 2019
Mayfair, Hastings, 4122
Address used since 18 Jul 2013
Havelock North, Hastings, 4130
Address used since 21 Aug 2018 |
Director | 18 Jul 2013 - 29 Nov 2019 |
Cathy Margaret Perry
Waipahihi, Taupo, 3330
Address used since 05 Sep 2017
Taupo, 3330
Address used since 05 Sep 2017 |
Director | 20 Mar 2013 - 05 Jun 2019 |
Timothy John Millar
Waipukurau, 4200
Address used since 08 Sep 2015 |
Director | 08 Sep 2015 - 12 Apr 2019 |
John Brian Mason
Ridgewood Wa 6030, Ridgewood,
Address used since 03 Sep 2015 |
Director | 27 May 2009 - 24 Nov 2015 |
Glenn Allan
Taradale, Napier, 4112
Address used since 12 Apr 2013 |
Director | 12 Apr 2013 - 27 Aug 2015 |
Dani Douglas Oliver
Bay View, Napier, 4104
Address used since 27 May 2009 |
Director | 27 May 2009 - 27 Jan 2014 |
Ann Patricia Saunders
Feilding, Feilding, 4702
Address used since 21 May 2011 |
Director | 20 Jul 2010 - 18 Jul 2013 |
Christopher John Power
Clive, Napier, 4102
Address used since 27 May 2009 |
Director | 27 May 2009 - 20 Apr 2013 |
Leslie Raymond Cole
R D1, Northland,
Address used since 06 Aug 2012 |
Director | 27 May 2009 - 20 Apr 2013 |
Clive Saunders
Feilding, Feilding, 4702
Address used since 25 Apr 2010 |
Director | 11 May 2006 - 20 Jul 2010 |
Pourerere Road, R D 1 , Waipawa , Waipawa , 4271 |
Previous address | Type | Period |
---|---|---|
Pourerere Road, R D 1, Waipawa | Physical & registered | 11 May 2006 - 06 Nov 2017 |
Shareholder Name | Address | Period |
---|---|---|
Millar, Craig John Individual |
Waipukurau Waipukurau 4200 |
22 Feb 2024 - current |
Millar, Kelly Meredith Individual |
Waipukurau Waipukurau 4200 |
22 Feb 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
Taylor, Corby Jane Individual |
Onekawa Napier |
09 Jul 2007 - current |
Taylor, Matthew Noel Individual |
Onekawa Napier |
09 Jul 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Millar, Jeanette Marjory Individual |
Waipukurau Waipukurau 4200 |
24 Aug 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Botha, Kathleen Rose Individual |
Rd 11 Hastings 4178 |
05 Jun 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Matthews, Christine Wendy Individual |
Dannevirke |
11 May 2006 - current |
Matthews, Anthony George Individual |
Dannevirke |
11 May 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Simmonds, Ruth Corolena Individual |
Camberley Hastings 4120 |
30 Nov 2015 - current |
Simmonds, Wayne John Individual |
Camberley Hastings 4120 |
30 Nov 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Deighton, Thomas Frank Individual |
Rd 4 Porangahau 4284 |
10 Feb 2014 - current |
Deighton, Prudance Anne Individual |
Rd 4 Porangahau 4284 |
10 Feb 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Butler, Lynette Winifred Individual |
Waipawa |
11 May 2006 - current |
Butler, Gerard Thomas Individual |
Waipawa |
11 May 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Hall, Jacquelin Margaret Individual |
Napier |
11 May 2006 - current |
Hall, Nephi Romoana Individual |
Napier |
11 May 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Cardno, Christoper Graeme Individual |
Marewa Napier 4110 |
29 Nov 2019 - current |
Cardno, Karyn Elizabeth Individual |
Marewa Napier 4110 |
29 Nov 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Leslie, Mandy June Individual |
Parkvale Hastings 4122 |
16 Dec 2018 - 22 Feb 2024 |
Leslie, James Hugh Individual |
Raureka Hastings 4120 |
11 May 2006 - 22 Feb 2024 |
Leslie, James Hugh Individual |
Raureka Hastings 4120 |
11 May 2006 - 22 Feb 2024 |
Boyd, Paulette Susan Individual |
Mayfair Hastings 4122 |
13 Jul 2013 - 29 Nov 2019 |
Mason, John Brian Individual |
Ridgewood Wa 6030 |
09 Jul 2007 - 30 Nov 2015 |
Cole, Leslie Raymond Individual |
R D 5 Hastings |
09 Jul 2007 - 26 Apr 2013 |
Boyd, Adrian Ross Individual |
Mayfair Hastings 4122 |
13 Jul 2013 - 29 Nov 2019 |
Saunders, Clive Individual |
Feilding |
11 May 2006 - 20 Jul 2010 |
Leslie, June Rosemary Individual |
Parkvale Hastings 4122 |
11 May 2006 - 16 Dec 2018 |
Oliver, Tina Jane Individual |
Bay View Napier |
09 Jul 2007 - 10 Feb 2014 |
Saunders, Ann Patricia Individual |
Feilding |
11 May 2006 - 13 Jul 2013 |
Perry, Cathy Margaret Individual |
Waipahihi Taupo 3330 |
26 Apr 2013 - 05 Jun 2019 |
Mason, Diane Joy Individual |
Havelock North Havelock North 4130 |
09 Jul 2007 - 04 Nov 2014 |
Power, Christopher John Individual |
Clive Napier |
09 Jul 2007 - 26 Apr 2013 |
Allan, Glenn Individual |
Taradale Napier 4112 |
26 Apr 2013 - 24 Aug 2015 |
Power, Lorraine Jean Individual |
Clive Napier |
09 Jul 2007 - 26 Apr 2013 |
Oliver, Dani Douglas Individual |
Bay View Napier |
09 Jul 2007 - 10 Feb 2014 |
Glenn Allan Director |
Taradale Napier 4112 |
26 Apr 2013 - 24 Aug 2015 |
Millar, Timothy John Individual |
Waipukurau Waipukurau 4200 |
24 Aug 2015 - 20 May 2019 |
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