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General information

The Black & White Cow Company Limited

Type: NZ Limited Company (Ltd)
9429034676899
New Zealand Business Number
1655961
Company Number
Registered
Company Status

The Black & White Cow Company Limited (issued a business number of 9429034676899) was incorporated on 30 Jun 2005. 1 address is currently in use by the company: 39 George Street, Timaru, 7910 (type: physical, registered). Hubbard Churcher & Co, 39 George Street, Timaru 7910 had been their registered address, up to 04 Nov 2009. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (1 per cent of shares), namely:
David Gillies (an individual) located at Rd 6H, Oamaru postcode 9493. When considering the second group, a total of 3 shareholders hold 98 per cent of all shares (980 shares); it includes
Phillipa Gillies (an individual) - located at Rd 6H, Oamaru,
Hc Trustees 2011 Limited (an entity) - located at Timaru, Null,
David Gillies (an individual) - located at Rd 6H, Oamaru. Next there is the 3rd group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Phillipa Gillies, located at Rd 6H, Oamaru (an individual). Our database was last updated on 11 May 2021.

Current address Type Used since
39 George Street, Timaru, 7910 Physical & registered 04 Nov 2009
Last updated:
Directors
Name and Address Role Period
David Paul Gillies
Rd 6h, Oamaru, 9493
Address used since 28 Oct 2009
Director 30 Jun 2005 - current
Phillipa Jayne Gillies
Rd 6h, Oamaru, 9493
Address used since 28 Oct 2009
Director 30 Jun 2005 - current
Addresses
Previous address Type Period
Hubbard Churcher & Co, 39 George Street, Timaru 7910 Registered & physical 06 Nov 2007 - 04 Nov 2009
Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru Physical & registered 30 Jun 2005 - 06 Nov 2007
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
27 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
David Paul Gillies
Individual 		Rd 6h
Oamaru
9493 		30 Jun 2005 - current
Shares Allocation #2 Number of Shares: 980
Shareholder Name Address Period
Phillipa Jayne Gillies
Individual 		Rd 6h
Oamaru
9493 		30 Jun 2005 - current
Hc Trustees 2011 Limited
Shareholder NZBN: 9429031253987
Entity (NZ Limited Company) 		Timaru
Null 7940 		14 Oct 2011 - current
David Paul Gillies
Individual 		Rd 6h
Oamaru
9493 		30 Jun 2005 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Phillipa Jayne Gillies
Individual 		Rd 6h
Oamaru
9493 		30 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity 		12 Jun 2007 - 14 Oct 2011
Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity 		12 Jun 2007 - 14 Oct 2011
Location
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