General information

Black Cottage Industries Limited

Type: NZ Limited Company (Ltd)
9429042425656
New Zealand Business Number
6032269
Company Number
Registered
Company Status

Black Cottage Industries Limited (NZBN 9429042425656) was started on 24 Jun 2016. 2 addresses are currently in use by the company: 95 Edgecumbe Road, Tauranga, 3110 (type: physical, registered). 120 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 40 shares (33.33% of shares), namely:
Mccarroll, Janet Gerardine (a director) located at Tauranga, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 40 shares); it includes
Mccarroll, Hamish David (a director) - located at Tauranga, Tauranga. Moving on to the third group of shareholders, share allotment (40 shares, 33.33%) belongs to 2 entities, namely:
Madeleine Mccarroll, located at Tauranga, Tauranga (a director),
Mccarroll, Madeleine Kate, located at Tauranga, Tauranga (an individual). Our information was updated on 20 Apr 2024.

Current address Type Used since
95 Edgecumbe Road, Tauranga, 3110 Physical & registered & service 24 Jun 2016
Contact info
64 22 0791404
Phone (Phone)
hamish.mccarroll@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Hamish David Mccarroll
Tauranga, Tauranga, 3110
Address used since 24 Jun 2016
Director 24 Jun 2016 - current
Janet Gerardine Mccarroll
Tauranga, Tauranga, 3110
Address used since 24 Jun 2016
Director 24 Jun 2016 - current
Madeleine Kate Mccarroll
Tauranga, Tauranga, 3110
Address used since 24 Jun 2016
Director 24 Jun 2016 - 06 Aug 2016
Addresses
Principal place of activity
95 Edgecumbe Road , Tauranga , Tauranga , 3110
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Mccarroll, Janet Gerardine
Director
Tauranga
Tauranga
3110
24 Jun 2016 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Mccarroll, Hamish David
Director
Tauranga
Tauranga
3110
24 Jun 2016 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Madeleine Kate Mccarroll
Director
Tauranga
Tauranga
3110
24 Jun 2016 - current
Mccarroll, Madeleine Kate
Individual
Tauranga
Tauranga
3110
24 Jun 2016 - current
Location
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