Black Forest Holdings Limited (NZBN 9429030625778) was started on 14 Jun 2012. 5 addresess are currently in use by the company: 4928 Haldon Road, Fairlie, Canterbury, 7949 (type: invoice, office). 100-104 Sofia Street, Timaru, Canterbury had been their physical address, until 16 Jun 2016. 120 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 40 shares (33.33 per cent of shares), namely:
Vip Trustee Services No. 11 Limited (an entity) located at Timaru postcode 7910,
Innes, Caroline Janet (an individual) located at Fairlie postcode 7949,
Innes, Benjamin Mackenzie (a director) located at Fairlie postcode 7949. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 40 shares); it includes
Innes, Caroline Janet (an individual) - located at Fairlie. The next group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Innes, Benjamin Mackenzie, located at Fairlie (a director). "Business service nec" (business classification N729910) is the classification the Australian Bureau of Statistics issued Black Forest Holdings Limited. Businesscheck's database was updated on 15 Mar 2024.
Current address | Type | Used since |
---|---|---|
4928 Haldon Road, Fairlie, Canterbury, 7949 | Registered | 25 Jul 2013 |
4928 Haldon Road, Fairlie, Canterbury, 7949 | Physical & service | 16 Jun 2016 |
4928 Haldon Road, Fairlie, Canterbury, 7949 | Invoice & office & postal | 05 Jun 2019 |
Name and Address | Role | Period |
---|---|---|
Benjamin Mackenzie Innes
Fairlie, 7949
Address used since 04 Jun 2013 |
Director | 14 Jun 2012 - current |
Caroline Janet Innes
Fairlie, 7949
Address used since 07 Aug 2023 |
Director | 07 Aug 2023 - current |
4928 Haldon Road , Fairlie , Canterbury , 7949 |
Previous address | Type | Period |
---|---|---|
100-104 Sofia Street, Timaru, Canterbury, 7940 | Physical | 14 Jun 2016 - 16 Jun 2016 |
4928 Haldon Road, Fairlie, Canterbury, 7949 | Physical | 25 Jul 2013 - 14 Jun 2016 |
Level 6/135 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 14 Jun 2012 - 25 Jul 2013 |
Shareholder Name | Address | Period |
---|---|---|
Vip Trustee Services No. 11 Limited Shareholder NZBN: 9429042110491 Entity (NZ Limited Company) |
Timaru 7910 |
08 Jun 2016 - current |
Innes, Caroline Janet Individual |
Fairlie 7949 |
14 Jun 2012 - current |
Innes, Benjamin Mackenzie Director |
Fairlie 7949 |
14 Jun 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Innes, Caroline Janet Individual |
Fairlie 7949 |
14 Jun 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Innes, Benjamin Mackenzie Director |
Fairlie 7949 |
14 Jun 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Cornwall Trustees 63 Limited Shareholder NZBN: 9429030757165 Company Number: 3746956 Entity |
14 Jun 2012 - 08 Jun 2016 | |
Cornwall Trustees 63 Limited Shareholder NZBN: 9429030757165 Company Number: 3746956 Entity |
14 Jun 2012 - 08 Jun 2016 |
Lake House Trustee Limited 4928 Haldon Road |
|
Black Forest Station Limited 4928 Haldon Road |
|
Black Forest Helicopters Limited 4928 Haldon Road |
Lake House Trustee Limited 4928 Haldon Road |
Levee & Sons Limited 244 Connolly Road |
Croys Trustee Company No. 42 Limited Level 2, 161 Burnett Street |
Croys Trustee Company No. 41 Limited Level 2, 161 Burnett Street |
New Zealand Dream Weddings (2015) Limited 66 High Street |
Woo Wit Limited 702 Christchurch Akaroa Road |