General information

Black Truffle Limited

Type: NZ Limited Company (Ltd)
9429034359402
New Zealand Business Number
1754695
Company Number
Registered
Company Status

Black Truffle Limited (issued an NZ business number of 9429034359402) was started on 10 Jan 2006. 6 addresess are in use by the company: 151 Alpine Retreat Road, Queenstown, 9371 (type: service, physical). 18A Fairley Road, Rotorua had been their physical address, until 17 Mar 2010. Black Truffle Limited used other aliases, namely: Land Developments New Zealand Limited from 10 Jan 2006 to 29 Jun 2020. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50 per cent of shares), namely:
Sutherland, David John (an individual) located at Pomare, Rotorua postcode 3015,
Dennis, Stuart (an individual) located at Queenstown postcode 9371. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Dennis, Marie Ann (an individual) - located at Queenstown. Our data was last updated on 31 May 2025.

Current address Type Used since
1325c Eruera Street, Rotorua Other (Address For Share Register) & records & shareregister (Address For Share Register) 10 Jan 2006
1325c Eruera Street, Rotorua Registered 10 Jan 2006
117 Te Puea Road, Rd 4, Rotorua, 3074 Physical & service 17 Mar 2010
151 Alpine Retreat Road, Queenstown, 9371 Service 10 Dec 2024
Directors
Name and Address Role Period
Marie Ann Dennis
Queenstown, 9371
Address used since 02 Dec 2024
Rd 4, Rotorua, 3074
Address used since 01 Dec 2009
Director 10 Jan 2006 - current
Addresses
Other active addresses
Type Used since
151 Alpine Retreat Road, Queenstown, 9371 Service 10 Dec 2024
Previous address Type Period
18a Fairley Road, Rotorua Physical 10 Jan 2006 - 17 Mar 2010
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sutherland, David John
Individual
Pomare
Rotorua
3015
04 Dec 2009 - current
Dennis, Stuart
Individual
Queenstown
9371
04 Dec 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dennis, Marie Ann
Individual
Queenstown
9371
10 Jan 2006 - current

Historic shareholders

Shareholder Name Address Period
Dennis Family Trust
Other
10 Jan 2006 - 27 Jun 2010
Null - Dennis Family Trust
Other
10 Jan 2006 - 27 Jun 2010
Dennis, Sally Jane
Individual
Ellerslie
Auckland
1051
08 Mar 2011 - 07 Mar 2016
Location
Companies nearby