Black Walnut Limited
Type: NZ Limited Company (Ltd)Black Walnut Limited (issued an NZ business number of 9429034428993) was registered on 16 Nov 2005. 5 addresess are in use by the company: 14 Spur Road, Havelock North, Havelock North, 4130 (type: registered, physical). Flat 3, 616 Avenue Road, Saint Leonards, Hastings had been their registered address, until 04 Dec 2015. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100% of shares), namely:
Simpson, Jeremy Ross (an individual) located at Havelock North, Havelock North postcode 4130,
Simpson, Catherine Margaret (an individual) located at Havelock North, Havelock North postcode 4130,
Sinclair, Roger Peter (an individual) located at Hastings, Hastings postcode 4122. Our data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Spur Road, Havelock North, Havelock North, 4130 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 26 Nov 2015 |
| 14 Spur Road, Havelock North, Havelock North, 4130 | Registered & physical & service | 04 Dec 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Jeremy Lattey Simpson
Havelock North, 4130
Address used since 24 Jun 2021 |
Director | 24 Jun 2021 - current |
|
Catherine Margaret Simpson
Havelock North, 4130
Address used since 22 May 2015 |
Director | 16 Nov 2005 - 24 Jun 2021 |
|
Jeremy Ross Simpson
Havelock North, 4130
Address used since 22 May 2015 |
Director | 16 Nov 2005 - 24 Jun 2021 |
| Previous address | Type | Period |
|---|---|---|
| Flat 3, 616 Avenue Road, Saint Leonards, Hastings, 4120 | Registered & physical | 23 Oct 2014 - 04 Dec 2015 |
| 30 Brooklands Drive, Havelock North, Havelock North, 4130 | Physical & registered | 08 Nov 2013 - 23 Oct 2014 |
| 51 Busby Hill, Havelock North, 4130 | Physical & registered | 17 Oct 2012 - 08 Nov 2013 |
| 72 Mchardy Street, Havelock North 4130 | Physical | 01 Feb 2010 - 17 Oct 2012 |
| 72 Mchardy Street, Havelock North 4130 | Registered | 07 Nov 2006 - 17 Oct 2012 |
| 72 Mchardy Street, Havelock North | Physical | 16 Nov 2005 - 01 Feb 2010 |
| 72 Mchardy Street, Havelock North | Registered | 16 Nov 2005 - 07 Nov 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Jeremy Ross Individual |
Havelock North Havelock North 4130 |
16 Nov 2005 - current |
|
Simpson, Catherine Margaret Individual |
Havelock North Havelock North 4130 |
16 Nov 2005 - current |
|
Sinclair, Roger Peter Individual |
Hastings Hastings 4122 |
16 Nov 2005 - current |
 |
Havelock North Rotary Charitable Trust C/-bate Hallett Lawyers |
|
The Hanger Company Limited Shop 4, 10 Havelock Road |
|
Shennong Variety Management Limited Level 1 |
|
Stafffresh Limited Level 1 |
|
Mapua Coastal Village Limited 5 Havelock Road |
|
Bruce Investments Limited 5 Havelock Road |