General information

Black Holdings (nz) Limited

Type: NZ Limited Company (Ltd)
9429040268316
New Zealand Business Number
154303
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C141130 - Saw Mill Operation
Industry classification codes with description

Black Holdings (Nz) Limited (issued an NZ business number of 9429040268316) was launched on 21 Nov 1923. 5 addresess are in use by the company: Awly Building, Level 4, 287-293 Durham Street, Christchurch, 8013 (type: registered, physical). Awly Building, Level 4, 287-293 Durham Street, Christchurch had been their physical address, up until 06 Jan 2022. Black Holdings (Nz) Limited used more names, namely: Craigpine Timber Limited from 21 Oct 1988 to 18 Dec 2020, Port Craig Timber Company Limited (21 Nov 1923 to 21 Oct 1988) and Port Craig Timber Company Limited (21 Nov 1923 - 21 Oct 1988). 2283719 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2283719 shares (100% of shares), namely:
Amalgamated Holdings Limited (an entity) located at 287-293 Durham Street, Christchurch postcode 8013. "Saw mill operation" (business classification C141130) is the category the Australian Bureau of Statistics issued to Black Holdings (Nz) Limited. Our database was last updated on 28 May 2025.

Current address Type Used since
Po Box 55, Winton, Southland, 9741 Postal 09 Mar 2020
139 Florence Road, Rd 2, Winton, 9782 Office & delivery 09 Mar 2020
Awly Building, Level 4, 287-293 Durham Street, Christchurch, 8013 Registered & physical & service 06 Jan 2022
Contact info
64 3 2367533
Phone (Phone)
officeadmin@craigpine.co.nz
Email
www.craigpine.co.nz
Website
Directors
Name and Address Role Period
Paul Michael Kiesanowski
Kennedys Bush, Christchurch, 8025
Address used since 08 Jul 2019
Director 08 Jul 2019 - current
Malcolm Reginald Hudson
Strowan, Christchurch, 8052
Address used since 27 Oct 2023
Director 27 Oct 2023 - current
Graeme Lewis Sims Black
Camberwell, Victoria, 3124
Address used since 09 Oct 2013
10 Queen St, Melbourne, 3000
Address used since 01 Jan 1970
East Melbourne, Victoria, 3002
Address used since 24 Jun 2019
Director 09 Oct 2013 - 27 Oct 2023
Jian Fei Zhou
Rosehill, Sydney, 2142
Address used since 01 Jan 1970
Carnegie, Victoria, 3163
Address used since 23 Sep 2016
Director 23 Sep 2016 - 02 Sep 2019
Warren James Bell
Cashmere, Christchurch, 8022
Address used since 19 Mar 2018
Director 19 Mar 2018 - 31 May 2019
Murray Edwin Nigel Wiig
Ilam, Christchurch, 8041
Address used since 09 May 2013
Director 09 May 2013 - 27 Mar 2019
John Allen Dobson
Rd 1, Queenstown, 9371
Address used since 03 Sep 2015
Director 20 Dec 2012 - 16 Nov 2017
Warren Conway
Wanaka, Wanaka, 9305
Address used since 09 Jan 2013
Director 09 Jan 2013 - 09 Jun 2014
Robert Charles Facer
Greenlane, Auckland, 1051
Address used since 27 Mar 2013
Director 01 Apr 2012 - 10 Apr 2013
Graeme Lewis Sims Black
Camberwell, Victoria 3143, Australia,
Address used since 19 May 1989
Director 19 May 1989 - 20 Dec 2012
John Ernest Nichol
No 2 R D, Kaiapoi,
Address used since 19 May 1989
Director 19 May 1989 - 19 Dec 2012
Vincent Hugh Pooch
Burnside, Christchurch, 8053
Address used since 01 Apr 2012
Director 01 Apr 2012 - 30 Nov 2012
Humphrey John Davy Rolleston
Christchurch 1,
Address used since 19 May 1989
Director 19 May 1989 - 15 Mar 2012
Ross Andrew Callon
Fendalton, Christchurch,
Address used since 19 May 1989
Director 19 May 1989 - 04 Oct 2001
Graeme James Marsh
Dunedin,
Address used since 19 May 1989
Director 19 May 1989 - 16 Dec 1999
John Richard Ware
Dunedin,
Address used since 05 May 1995
Director 05 May 1995 - 24 Feb 1999
Keith James Mcconnell
Dunedin,
Address used since 19 May 1989
Director 19 May 1989 - 14 Dec 1993
Addresses
Principal place of activity
139 Florence Road , Rd 2 , Winton , 9782
Previous address Type Period
Awly Building, Level 4, 287-293 Durham Street, Christchurch, 8140 Physical & registered 10 Mar 2021 - 06 Jan 2022
139 Florence Road, Rd 2, Winton, 9782 Physical & registered 31 Aug 2011 - 10 Mar 2021
Florence Road, Winton Registered & physical 30 Jun 1997 - 31 Aug 2011
Financial Data
Financial info
2283719
Total number of Shares
April
Annual return filing month
07 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2283719
Shareholder Name Address Period
Amalgamated Holdings Limited
Shareholder NZBN: 9429039680099
Entity (NZ Limited Company)
287-293 Durham Street
Christchurch
8013
30 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Port Craig Holdings Limited
Shareholder NZBN: 9429039679864
Company Number: 322393
Entity
21 Nov 1923 - 30 Mar 2009
Port Craig Holdings Limited
Shareholder NZBN: 9429039679864
Company Number: 322393
Entity
21 Nov 1923 - 30 Mar 2009
Port Craig Holdings Limited
Shareholder NZBN: 9429039679864
Company Number: 322393
Entity
21 Nov 1923 - 30 Mar 2009

Ultimate Holding Company
Name Amalgamated Holdings Limited
Type Ltd
Ultimate Holding Company Number 322397
Country of origin NZ
Address 139 Florence Road
Winton 9741
Location
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