Black House Properties Limited (issued a business number of 9429041689257) was incorporated on 10 Apr 2015. 5 addresess are in use by the company: 25 Mailer Street, Mornington, Dunedin, 9011 (type: physical, registered). 56 Connell Street, Waverley, Dunedin had been their physical address, until 20 Jul 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Jamieson, Kylie Allison (a director) located at Wanaka, Wanaka postcode 9305. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Weir, Daniel John (a director) - located at Wanaka, Wanaka. "Investment - residential property" (business classification L671150) is the classification the ABS issued to Black House Properties Limited. Businesscheck's data was last updated on 16 Apr 2024.
Current address | Type | Used since |
---|---|---|
56 Connell Street, Waverley, Dunedin, 9013 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 07 Sep 2016 |
25 Mailer Street, Mornington, Dunedin, 9011 | Physical & registered & service | 20 Jul 2017 |
Name and Address | Role | Period |
---|---|---|
Daniel John Weir
Wanaka, Wanaka, 9305
Address used since 01 Sep 2021
Broad Bay, Dunedin, 9014
Address used since 14 Sep 2017
Waverley, Dunedin, 9013
Address used since 01 Aug 2016 |
Director | 10 Apr 2015 - current |
Kylie Allison Jamieson
Wanaka, Wanaka, 9305
Address used since 01 Sep 2021
Broad Bay, Dunedin, 9014
Address used since 14 Sep 2017
Waverley, Dunedin, 9013
Address used since 01 Aug 2016 |
Director | 10 Apr 2015 - current |
Previous address | Type | Period |
---|---|---|
56 Connell Street, Waverley, Dunedin, 9013 | Physical & registered | 30 Sep 2016 - 20 Jul 2017 |
30 Seaton Road, Portobello, Dunedin, 9014 | Physical & registered | 10 Apr 2015 - 30 Sep 2016 |
Shareholder Name | Address | Period |
---|---|---|
Jamieson, Kylie Allison Director |
Wanaka Wanaka 9305 |
10 Apr 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Weir, Daniel John Director |
Wanaka Wanaka 9305 |
10 Apr 2015 - current |
Mars Family Trustee Limited 52 Connell Street |
|
Rabbit Ox Investments Limited 52 Connell Street |
|
Sentul Investments Limited 52 Connell Street |
|
Active Systems Limited 84 Connell Street |
|
Acme Clothing Limited 66 Connell Street |
|
Bellamy Limited 100 Connell Street |
Van Plateringen Trustee Limited 8a Braeburn Street |
Bickham Estates Limited 45 Spencer Street |
Taimoana Properties Limited 32 Merchiston Street |
R E Investments Limited 14 Silverton Street |
Green Falcon Limited 14 Silverton Street |
Dawn Chorus Design Limited 6 Merchiston Street |