General information
Black Betty Holdings Limited
Type: NZ Limited Company (Ltd)9429036839407
New Zealand Business Number
1149977
Company Number
Registered
Company Status
Black Betty Holdings Limited (issued an NZBN of 9429036839407) was started on 17 Jul 2001. 2 addresses are currently in use by the company: 7 Gladstone Road, Mosgiel, Dunedin, 9024 (type: physical, registered). 173 Spey Street, Invercargill, Invercargill had been their physical address, up until 20 Jul 2015. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Thow, Natalie Ann (an individual) located at Saint Clair, Dunedin postcode 9012,
Thow, Martin Glenn (a director) located at Bickley postcode 6076. Businesscheck's data was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 7 Gladstone Road, Mosgiel, Dunedin, 9024 | Physical & registered & service | 20 Jul 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin Glenn Thow
Bickley/wa, 6076
Address used since 16 Mar 2018
Edgewater, Wa, 6027
Address used since 01 Jan 1970
Edgewater, Wa, 6027
Address used since 05 Sep 2014 |
Director | 27 May 2003 - current |
|
Justin Francis Stent
St Clair, Dunedin, 9012
Address used since 29 Jul 2024
Fairfield, Dunedin, 9018
Address used since 09 Jul 2020 |
Director | 09 Jul 2020 - current |
|
Peter James Heenan
Rd2, Invercargill, 9872
Address used since 05 Jul 2010 |
Director | 27 May 2003 - 29 Aug 2014 |
|
Brendon Shane Thow
Alexandra,
Address used since 17 Jul 2001 |
Director | 17 Jul 2001 - 18 Jul 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Physical & registered | 17 Jul 2014 - 20 Jul 2015 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Registered & physical | 25 Mar 2011 - 17 Jul 2014 |
| Whk, 62 Deveron Street, Invercargill 9810 | Physical & registered | 29 Jul 2009 - 25 Mar 2011 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Physical & registered | 13 Jul 2007 - 29 Jul 2009 |
| Ward Wilson Ltd, 62 Deveron Street, Invercargill | Registered & physical | 05 Aug 2002 - 13 Jul 2007 |
| Ward Wilson, 62 Deveron Street, Invercargill | Physical & registered | 17 Jul 2001 - 05 Aug 2002 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
29 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Thow, Natalie Ann Individual |
Saint Clair Dunedin 9012 |
30 May 2014 - current |
|
Thow, Martin Glenn Director |
Bickley 6076 |
12 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spey Trustees Limited Shareholder NZBN: 9429035508069 Company Number: 1488519 Entity |
26 Sep 2005 - 12 Apr 2017 | |
|
Wilson, Alexander Mclellan Individual |
R D 2 Invercargill 9872 |
05 Nov 2007 - 06 Apr 2017 |
|
Spey Trustees Limited Shareholder NZBN: 9429035508069 Company Number: 1488519 Entity |
26 Sep 2005 - 12 Apr 2017 | |
|
Thow, Brendon Shane Individual |
Alexandra |
17 Jul 2001 - 26 Sep 2005 |
|
Toedluge Limited Shareholder NZBN: 9429036111701 Company Number: 1278828 Entity |
17 Jul 2001 - 26 Sep 2005 | |
|
Heenan, Peter James Individual |
Rd2 Invercargill 9872 |
05 Nov 2007 - 06 Apr 2017 |
|
Toedluge Limited Shareholder NZBN: 9429036111701 Company Number: 1278828 Entity |
17 Jul 2001 - 26 Sep 2005 | |
|
Robert Glenn, Thow Individual |
Alexandra |
17 Jul 2001 - 26 Sep 2005 |
|
Thow, Robert Glenn Individual |
Alexandra 9320 |
26 Sep 2005 - 30 May 2014 |
|
Heenan, Deidre Elizabeth Individual |
R D 2 Invercargill 9872 |
05 Nov 2007 - 06 Apr 2017 |
Location
Companies nearby
 |
NZ Forest Exports Limited 7 Gladstone Road |
|
Platinum Recruitment Limited 7 Gladstone Road |
|
Lj Contracting Otago Limited 7 Gladstone Road |
|
Aok Trustees Limited 7 Gladstone Road |
|
James Cross Masonry Limited 7 Gladstone Road |
|
Csj Trustees Limited 7 Gladstone Road |