Black Forest Station Limited
Type: NZ Limited Company (Ltd)Black Forest Station Limited (issued an NZ business identifier of 9429030595675) was incorporated on 10 Jul 2012. 3 addresses are currently in use by the company: 4928 Haldon Road, Fairlie, South Canterbury, 7949 (type: office, physical). 4928 Haldone Road, Fairlie, Canterbury had been their registered address, up until 11 Nov 2015. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Innes, Benjamin Mackenzie (a director) located at Fairlie postcode 7949. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Innes, Caroline Janet (an individual) - located at Fairlie. The next group of shareholders, share allocation (98 shares, 98%) belongs to 1 entity, namely:
Black Forest Holdings Limited, located at Fairlie, Canterbury (an entity). "Mixed livestock farming nec" (business classification A019975) is the classification the Australian Bureau of Statistics issued Black Forest Station Limited. The Businesscheck database was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4928 Haldon Road, Fairlie, South Canterbury, 7949 | Registered & physical & service | 11 Nov 2015 |
| 4928 Haldon Road, Fairlie, South Canterbury, 7949 | Office | 03 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Mackenzie Innes
Fairlie, 7949
Address used since 03 Nov 2015 |
Director | 10 Jul 2012 - current |
|
Caroline Janet Innes
Fairlie, 7949
Address used since 07 Aug 2023 |
Director | 07 Aug 2023 - current |
| 4928 Haldon Road , Fairlie , South Canterbury , 7949 |
| Previous address | Type | Period |
|---|---|---|
| 4928 Haldone Road, Fairlie, Canterbury, 7949 | Registered & physical | 25 Jul 2013 - 11 Nov 2015 |
| Level 6/135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 10 Jul 2012 - 25 Jul 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Innes, Benjamin Mackenzie Director |
Fairlie 7949 |
10 Jul 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Innes, Caroline Janet Individual |
Fairlie 7949 |
10 Jul 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Black Forest Holdings Limited Shareholder NZBN: 9429030625778 Entity (NZ Limited Company) |
Fairlie Canterbury 7949 |
10 Jul 2012 - current |
 |
Lake House Trustee Limited 4928 Haldon Road |
|
Black Forest Holdings Limited 4928 Haldon Road |
|
Black Forest Helicopters Limited 4928 Haldon Road |
|
Roselawn Livestock Limited 3540 State Highway 8 |
|
Opihi Downs Limited 210 Opihi School Road |
|
Kerrytown Agriculture Limited 29 Kumara Terrace |
|
T & P Family Limited 147 Brophy Road |
|
South Canterbury Livestock Limited 440 Downs Road |
|
Als Farming Limited 4 Apsley Street |