General information

Black Birch Farm Management Limited

Type: NZ Limited Company (Ltd)
9429035281887
New Zealand Business Number
1535074
Company Number
Registered
Company Status

Black Birch Farm Management Limited (NZBN 9429035281887) was incorporated on 16 Jul 2004. 2 addresses are currently in use by the company: 13 Selwyn Lake Road, Leeston, 7683 (type: physical, registered). 77 Patons Rock Road, Rd 2, Takaka had been their registered address, until 07 May 2019. Black Birch Farm Management Limited used other aliases, namely: Black Birch Developments Limited from 16 Jul 2004 to 24 Aug 2004. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Cooper, Patrick John (an individual) located at Leeston postcode 7683. When considering the second group, a total of 1 shareholder holds 99.9% of all shares (999 shares); it includes
Cooper, Lisa Marie (an individual) - located at 13 Selwyn Lake Road, Leeston. Our information was last updated on 02 Jun 2025.

Current address Type Used since
13 Selwyn Lake Road, Leeston, 7683 Physical & registered & service 07 May 2019
Directors
Name and Address Role Period
Lisa Marie Cooper
Leeston, 7683
Address used since 29 Apr 2019
Rd 2, Takaka, 7182
Address used since 01 Jun 2014
Director 31 Jan 2012 - current
Patrick John Cooper
Rd 4, Blenheim, 7274
Address used since 23 Apr 2010
Director 16 Jul 2004 - 31 Jan 2012
John Noel Murray
Atawhai, Nelson,
Address used since 09 Sep 2004
Director 09 Sep 2004 - 24 Nov 2006
John Myers Lundon
Blenheim,
Address used since 09 Sep 2004
Director 09 Sep 2004 - 24 Nov 2006
Addresses
Previous address Type Period
77 Patons Rock Road, Rd 2, Takaka, 7182 Registered & physical 10 Aug 2016 - 07 May 2019
96 Commercial Street, Takaka, Takaka, 7110 Registered & physical 23 Feb 2015 - 10 Aug 2016
Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 Registered & physical 03 May 2013 - 23 Feb 2015
202 Ponsonby Road, Ponsonby, Auckland, 1011 Physical & registered 10 Nov 2010 - 03 May 2013
C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland 1011 Physical & registered 22 Jul 2009 - 10 Nov 2010
Awatere Valley Road, Blenheim Physical 09 Oct 2006 - 22 Jul 2009
C/-west Yates, 72 Trafalgar Street, Nelson Registered 16 Jul 2004 - 22 Jul 2009
C/-west Yates, 72 Trafalgar Street, Nelson Physical 16 Jul 2004 - 09 Oct 2006
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
28 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Cooper, Patrick John
Individual
Leeston
7683
16 Jul 2004 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Cooper, Lisa Marie
Individual
13 Selwyn Lake Road
Leeston
7683
14 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
Cooper, Lisa Marie
Individual
Rd 4
Blenheim
7274
02 Nov 2010 - 14 Feb 2012
Lundon, John Myers
Individual
Blenheim
21 Feb 2005 - 02 Nov 2010
Location
Companies nearby