General information

Blackhead Private Holdings Limited

Type: NZ Limited Company (Ltd)
9429034173909
New Zealand Business Number
1804745
Company Number
Registered
Company Status
H440015 - Caravan Park And Camping Ground
Industry classification codes with description

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
Contact info
64 73872 8573872
Phone (Phone)
nettebutler1@outlook.com
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
2000
Total number of Shares
September
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
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
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Taylor, Corby Jane
Individual
Onekawa
Napier
09 Jul 2007 - current
Taylor, Matthew Noel
Individual
Onekawa
Napier
09 Jul 2007 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Millar, Jeanette Marjory
Individual
Waipukurau
Waipukurau
4200
24 Aug 2015 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Botha, Kathleen Rose
Individual
Rd 11
Hastings
4178
05 Jun 2019 - current
Shares Allocation #5 Number of Shares: 200
Shareholder Name Address Period
Matthews, Christine Wendy
Individual
Dannevirke
11 May 2006 - current
Matthews, Anthony George
Individual
Dannevirke
11 May 2006 - current
Shares Allocation #6 Number of Shares: 200
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
Shares Allocation #7 Number of Shares: 200
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
Shares Allocation #8 Number of Shares: 200
Shareholder Name Address Period
Butler, Lynette Winifred
Individual
Waipawa
11 May 2006 - current
Butler, Gerard Thomas
Individual
Waipawa
11 May 2006 - current
Shares Allocation #9 Number of Shares: 200
Shareholder Name Address Period
Hall, Jacquelin Margaret
Individual
Napier
11 May 2006 - current
Hall, Nephi Romoana
Individual
Napier
11 May 2006 - current
Shares Allocation #10 Number of Shares: 200
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

Historic shareholders

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
Location
Companies nearby
Porowai Limited
45 Ireland Road
Chris Boyd Limited
65a Ireland Road
Create A Vision Limited
31 Tamumu Road
Macgregor Tiling Limited
29 Mcgreevy Street
Chb Motors Limited
18 Melville Street
Similar companies
Reece Kendrick Limited
Suite 1, 202 Eastbourne Street
Beach Road Holiday Park Limited
Suite 1, 202 Eastbourne Street
Seven Days Limited
5 Jacaranda Place
Abacus Holiday Park Limited
11 Thames Street
Westshore Holiday Park Limited
88 Meeanee Quay
Mangaweka Adventure Company Limited
7 Cooks Road