General information

Blackhills (2012) Limited

Type: NZ Limited Company (Ltd)
9429030545571
New Zealand Business Number
3964138
Company Number
Registered
Company Status
A019975 - Mixed Livestock Farming Nec
Industry classification codes with description

Blackhills (2012) Limited (issued a New Zealand Business Number of 9429030545571) was started on 24 Aug 2012. 2 addresses are currently in use by the company: Level 2, Asb House, The Crossing, 166 Cashel Street, Christchurch, 8011 (type: physical, registered). Level 2, Asb Building, The Crossing, 166 Cashel Street, Christchurch had been their physical address, up until 16 Mar 2018. 7000000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 700000 shares (10% of shares), namely:
Carter, Philip Maurice (a director) located at Scarborough, Christchurch postcode 8081,
Van Dijk, David Antonius (an individual) located at Burnside, Christchurch postcode 8053. When considering the second group, a total of 2 shareholders hold 90% of all shares (exactly 6300000 shares); it includes
Van Dijk, David Antonius (an individual) - located at Burnside, Christchurch,
Carter, Philip Maurice (a director) - located at Scarborough, Christchurch. "Mixed livestock farming nec" (business classification A019975) is the classification the Australian Bureau of Statistics issued to Blackhills (2012) Limited. Our information was updated on 23 Mar 2024.

Current address Type Used since
Level 2, Asb House, The Crossing, 166 Cashel Street, Christchurch, 8011 Physical & registered & service 16 Mar 2018
Directors
Name and Address Role Period
Philip Maurice Carter
Scarborough, Christchurch, 8081
Address used since 19 Dec 2016
Director 24 Aug 2012 - current
Andrew Tod Carter
Rd 2, Kaiapoi, 7692
Address used since 21 Oct 2022
Director 21 Oct 2022 - current
David Antonius Van Dijk
Burnside, Christchurch, 8053
Address used since 21 Oct 2022
Director 21 Oct 2022 - current
David John Stock
Fendalton, Christchurch, 8041
Address used since 28 Jan 2020
Director 28 Jan 2020 - 03 Feb 2021
Craig Jonathan Blackburn
Hororata, Rd 2, Darfield, 7572
Address used since 24 Aug 2012
Director 24 Aug 2012 - 29 Jan 2021
Michael Joseph Ryan
Sumner, Christchurch, 8081
Address used since 24 Aug 2012
Director 24 Aug 2012 - 28 Jan 2020
Addresses
Previous address Type Period
Level 2, Asb Building, The Crossing, 166 Cashel Street, Christchurch, 8011 Physical & registered 08 Mar 2018 - 16 Mar 2018
83 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical 31 Aug 2015 - 08 Mar 2018
83 Victoria Street, Christchurch Central, Christchurch, 8013 Registered 10 Nov 2014 - 31 Aug 2015
83 Victoria Street, Christchurch Central, Christchurch, 8013 Physical 04 Nov 2014 - 31 Aug 2015
356 Oxford Terrace, Christchurch Central, Christchurch, 8011 Physical 24 Aug 2012 - 04 Nov 2014
356 Oxford Terrace, Christchurch Central, Christchurch, 8011 Registered 24 Aug 2012 - 10 Nov 2014
Financial Data
Financial info
7000000
Total number of Shares
October
Annual return filing month
15 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 700000
Shareholder Name Address Period
Carter, Philip Maurice
Director
Scarborough
Christchurch
8081
24 Aug 2012 - current
Van Dijk, David Antonius
Individual
Burnside
Christchurch
8053
10 May 2022 - current
Shares Allocation #2 Number of Shares: 6300000
Shareholder Name Address Period
Van Dijk, David Antonius
Individual
Burnside
Christchurch
8053
10 May 2022 - current
Carter, Philip Maurice
Director
Scarborough
Christchurch
8081
24 Aug 2012 - current

Historic shareholders

Shareholder Name Address Period
Ryan, Michael Joseph
Individual
Sumner
Christchurch
8081
24 Aug 2012 - 10 May 2022
Blackburn, Sharon Maree
Individual
Rd 2
Hororata
7572
24 Aug 2012 - 29 Jan 2021
Blackburn, Craig Jonathan
Individual
Hororata, Rd 2, Darfield
7572
24 Aug 2012 - 29 Jan 2021
Ryan, Michael Joseph
Individual
Sumner
Christchurch
8081
24 Aug 2012 - 10 May 2022
Calder, Paul John
Individual
Cashmere
Christchurch
8022
24 Aug 2012 - 29 Jan 2021
Location
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