General information

Black Truffle Limited

Type: NZ Limited Company (Ltd)
9429034359402
New Zealand Business Number
1754695
Company Number
Registered
Company Status

Black Truffle Limited (issued an NZ business number of 9429034359402) was started on 10 Jan 2006. 5 addresess are in use by the company: 117 Te Puea Road, Rd 4, Rotorua, 3074 (type: physical, service). 18A Fairley Road, Rotorua had been their physical address, until 17 Mar 2010. Black Truffle Limited used other aliases, namely: Land Developments New Zealand Limited from 10 Jan 2006 to 29 Jun 2020. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Dennis, Marie Ann (an individual) located at Rd4, Rotorua. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Dennis, Stuart (an individual) - located at Rd4, Rotorua,
Sutherland, David John (an individual) - located at Rotorua. Our data was last updated on 25 Apr 2024.

Current address Type Used since
1325c Eruera Street, Rotorua Other (Address For Share Register) & records & shareregister (Address For Share Register) 10 Jan 2006
1325c Eruera Street, Rotorua Registered 10 Jan 2006
117 Te Puea Road, Rd 4, Rotorua, 3074 Physical & service 17 Mar 2010
Directors
Name and Address Role Period
Marie Ann Dennis
Rd 4, Rotorua, 3074
Address used since 01 Dec 2009
Director 10 Jan 2006 - current
Addresses
Previous address Type Period
18a Fairley Road, Rotorua Physical 10 Jan 2006 - 17 Mar 2010
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
15 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Dennis, Marie Ann
Individual
Rd4
Rotorua
10 Jan 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dennis, Stuart
Individual
Rd4
Rotorua
04 Dec 2009 - current
Sutherland, David John
Individual
Rotorua
04 Dec 2009 - current

Historic shareholders

Shareholder Name Address Period
Dennis Family Trust
Other
10 Jan 2006 - 27 Jun 2010
Null - Dennis Family Trust
Other
10 Jan 2006 - 27 Jun 2010
Dennis, Sally Jane
Individual
Ellerslie
Auckland
1051
08 Mar 2011 - 07 Mar 2016
Location
Companies nearby