General information
Blackbyre Horticulture Limited
Type: NZ Limited Company (Ltd)9429032371116
New Zealand Business Number
2214678
Company Number
Registered
Company Status
Blackbyre Horticulture Limited (issued an NZ business number of 9429032371116) was incorporated on 27 Feb 2009. 2 addresses are in use by the company: 78 Waterloo Road, Hornby, Christchurch, 8042 (type: physical, registered). 14 Settlers Crescent, Woolston, Christchurch had been their registered address, up until 02 Nov 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Market Gardeners Limited (an entity) located at Hornby, Christchurch postcode 8042. Businesscheck's database was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 78 Waterloo Road, Hornby, Christchurch, 8042 | Physical & registered & service | 02 Nov 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Robertson Irvine
Strowan, Christchurch, 8052
Address used since 14 Jul 2010 |
Director | 14 Jul 2010 - current |
|
Peter Stewart Hendry
Merivale, Christchurch, 8014
Address used since 28 May 2020
Merivale, Christchurch, 8014
Address used since 01 Dec 2019
Richmond Hill, Christchurch, 8081
Address used since 27 Nov 2014
Merivale, Christchurch, 8014
Address used since 14 Oct 2019 |
Director | 27 Nov 2014 - current |
|
Duncan John Pryor
Avonhead, Christchurch, 8042
Address used since 19 Dec 2017 |
Director | 19 Dec 2017 - current |
|
Brian Dudley Gargiulo
Harewood, Christchurch, 8051
Address used since 14 Jul 2010 |
Director | 14 Jul 2010 - 22 Nov 2017 |
|
Francis Peter Di Leva
The Wood, Nelson, 7010
Address used since 14 Jul 2010 |
Director | 14 Jul 2010 - 30 Sep 2014 |
|
John Samuel Ewers
Appleby, Rd1, Richmond,
Address used since 27 Feb 2009 |
Director | 27 Feb 2009 - 14 Jul 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 14 Settlers Crescent, Woolston, Christchurch, 8023 | Registered & physical | 10 Nov 2011 - 02 Nov 2012 |
| 106 Hansons Lane, Upper Riccarton, Christchurch, 8041 | Registered & physical | 03 Aug 2010 - 10 Nov 2011 |
| Craig Anderson Ltd, 270a Queen Street, Richmond, Nelson | Registered & physical | 08 Apr 2009 - 03 Aug 2010 |
| C/-pitt & Moore, 78 Selwyn Place, Nelson 7010 | Registered & physical | 27 Feb 2009 - 08 Apr 2009 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Market Gardeners Limited Shareholder NZBN: 9429040972305 Entity (NZ Limited Company) |
Hornby Christchurch 8042 |
14 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ewers, John Samuel Individual |
Appleby Rd1, Richmond |
27 Feb 2009 - 14 Jul 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Market Gardeners Limited |
| Type | Coop |
| Ultimate Holding Company Number | 1407 |
| Country of origin | NZ |
Location
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|
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|
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|
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