General information

Blackrock Farms Limited

Type: NZ Limited Company (Ltd)
9429035996200
New Zealand Business Number
1301062
Company Number
Registered
Company Status

Blackrock Farms Limited (issued a business number of 9429035996200) was registered on 14 May 2003. 4 addresses are in use by the company: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (type: registered, service). Westpac Building, 106 George Street, Dunedin had been their physical address, up until 07 Nov 2018. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 9900 shares (99 per cent of shares), namely:
Cook Allan Gibson Trustee Company Limited (an entity) located at Dunedin postcode 9016,
Diack, Owen Ritchie (an individual) located at Outram, Outram postcode 9019,
Diack, Gail Anne (an individual) located at Outram, Outram postcode 9019. When considering the second group, a total of 1 shareholder holds 0.5 per cent of all shares (50 shares); it includes
Diack, Owen Ritchie (an individual) - located at Outram, Outram. Moving on to the third group of shareholders, share allotment (50 shares, 0.5%) belongs to 1 entity, namely:
Diack, Gail Anne, located at Outram, Outram (an individual). Our database was last updated on 11 Apr 2024.

Current address Type Used since
Westpac Building, 106 George Street, Dunedin, 9016 Registered & physical & service 07 Nov 2018
Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 Registered & service 14 Feb 2023
Directors
Name and Address Role Period
Owen Richie Diack
Outram, Outram, 9019
Address used since 01 Oct 2014
Director 14 May 2003 - current
Gail Anne Diack
Outram, Outram, 9019
Address used since 01 Oct 2014
Director 14 May 2003 - current
Owen Ritchie Diack
Outram, Outram, 9019
Address used since 01 Oct 2014
Director 14 May 2003 - current
Addresses
Previous address Type Period
Westpac Building, 106 George Street, Dunedin, 9016 Physical & registered 23 Jun 2011 - 07 Nov 2018
Pricewaterhousecoopers, Chartered Accountants, The Octagon, Dunedin Registered & physical 14 May 2003 - 23 Jun 2011
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9900
Shareholder Name Address Period
Cook Allan Gibson Trustee Company Limited
Shareholder NZBN: 9429038031595
Entity (NZ Limited Company)
Dunedin
9016
14 May 2003 - current
Diack, Owen Ritchie
Individual
Outram
Outram
9019
19 Feb 2004 - current
Diack, Gail Anne
Individual
Outram
Outram
9019
14 May 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Diack, Owen Ritchie
Individual
Outram
Outram
9019
19 Feb 2004 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Diack, Gail Anne
Individual
Outram
Outram
9019
14 May 2003 - current
Location
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