Black Farms Limited
Type: NZ Limited Company (Ltd)Black Farms Limited (issued an NZBN of 9429038080548) was launched on 19 May 1997. 2 addresses are currently in use by the company: Level 4, 21 Queen St, Auckland, 1010 (type: registered, physical). The Offices Of Dominion Law, 242A Dominion Road, Auckland had been their registered address, up to 20 Apr 2000. Black Farms Limited used other names, namely: Ultra Clean (Nz) Limited from 19 May 1997 to 11 Aug 2010. 80200 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 802 shares (1% of shares), namely:
Black, Denis Fergus (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 3 shareholders hold 99% of all shares (79398 shares); it includes
Black, Denis Fergus (an individual) - located at Remuera, Auckland,
Black, Amanda Louise (a director) - located at Mount Eden, Auckland,
Hocquard, Christopher John (an individual) - located at Kingsland, Auckland. Our data was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 21 Queen St, Auckland, 1010 | Registered & physical & service | 05 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Amanda Louise Black
Mount Eden, Auckland, 1024
Address used since 23 Feb 2018 |
Director | 23 Feb 2018 - current |
|
Denis Fergus Black
Remuera, Auckland, 1050
Address used since 23 Feb 2018 |
Director | 23 Feb 2018 - current |
|
Christopher John Hocquard
Mount Eden, Auckland, 1024
Address used since 17 Oct 2022 |
Director | 17 Oct 2022 - current |
|
John Gerard Darby
Rd 1, Queenstown, 9371
Address used since 03 Oct 2016 |
Director | 03 Oct 2016 - 23 Feb 2018 |
|
Andrew Stewart Black
Rd 1, Ngaruawahia, 3793
Address used since 02 Feb 2015 |
Director | 19 May 1997 - 02 Oct 2016 |
|
Peter Michael Childs
Mount Albert, Auckland,
Address used since 19 May 1997 |
Director | 19 May 1997 - 20 Apr 2000 |
| Previous address | Type | Period |
|---|---|---|
| The Offices Of Dominion Law, 242a Dominion Road, Auckland | Registered | 20 Apr 2000 - 20 Apr 2000 |
| 17 Kalmia Street, Ellerslie, Auckland | Registered & physical | 20 Apr 2000 - 05 Aug 2019 |
| 242a Dominion Road, Mount Eden, Auckland | Physical | 20 Apr 2000 - 20 Apr 2000 |
| The Offices Of Dominion Law, 242a Dominion Road, Auckland | Registered | 11 Apr 2000 - 20 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Black, Denis Fergus Individual |
Remuera Auckland 1050 |
23 Nov 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Black, Denis Fergus Individual |
Remuera Auckland 1050 |
23 Nov 2017 - current |
|
Black, Amanda Louise Director |
Mount Eden Auckland 1024 |
23 Feb 2018 - current |
|
Hocquard, Christopher John Individual |
Kingsland Auckland 1021 |
23 Feb 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Richard Anthony Redvers Individual |
Arrowtown Arrowtown 9302 |
03 Feb 2011 - 23 Feb 2018 |
|
Smith, Richard Anthony Redvers Individual |
Arrowtown Arrowtown 9302 |
03 Feb 2011 - 23 Feb 2018 |
|
Cgl Trustees Limited Shareholder NZBN: 9429033798684 Company Number: 1877254 Entity |
21 Queen Street Auckland 1010 |
03 Feb 2011 - 23 Feb 2018 |
|
Black, Andrew Stewart Individual |
Rd 1 Ngaruawahia 3793 |
19 May 1997 - 23 Nov 2017 |
|
Cgl Trustees Limited Shareholder NZBN: 9429033798684 Company Number: 1877254 Entity |
21 Queen Street Auckland 1010 |
03 Feb 2011 - 23 Feb 2018 |
|
Black, Andrew Stewart Individual |
Rd 1 Ngaruawahia 3793 |
19 May 1997 - 23 Nov 2017 |
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