General information
Black Barn Winery Limited
Type: NZ Limited Company (Ltd)9429031594240
New Zealand Business Number
2447884
Company Number
Registered
Company Status
C121430 - Sparkling Wine Mfg
Industry classification codes with description
Black Barn Winery Limited (issued an NZBN of 9429031594240) was launched on 22 Apr 2010. 2 addresses are currently in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: physical, registered). Cnr Eastbourne & Market Streets, Hastings had been their physical address, until 03 Jan 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Rush Cottage Limited (an entity) located at Havelock North, Havelock North postcode 4130. "Sparkling wine mfg" (ANZSIC C121430) is the classification the Australian Bureau of Statistics issued to Black Barn Winery Limited. Our information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Havelock Road, Havelock North, Havelock North, 4130 | Physical & registered & service | 03 Jan 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Andrew Coltart
Havelock North, 4294
Address used since 14 Apr 2016 |
Director | 22 Apr 2010 - current |
|
Thorp Kim Charles
Rd 12, Havelock North, 4294
Address used since 14 Apr 2016 |
Director | 22 Apr 2010 - current |
|
Kim Charles Thorp
Rd 12, Havelock North, 4294
Address used since 14 Apr 2016 |
Director | 22 Apr 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Cnr Eastbourne & Market Streets, Hastings, 4122 | Physical & registered | 11 May 2015 - 03 Jan 2018 |
| Cnr Eastbourne & Market Streets, Hastings, 4122 | Physical & registered | 20 Jan 2012 - 11 May 2015 |
| Black Barn Road, Rd 12, Havelock North | Registered & physical | 30 Apr 2010 - 20 Jan 2012 |
| Cnr Eastbourne And Market Streets, Hastings | Registered & physical | 22 Apr 2010 - 30 Apr 2010 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rush Cottage Limited Shareholder NZBN: 9429038672910 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
30 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorp, Kim Charles Director |
Rd 12 Havelock North 4294 |
14 Nov 2018 - 30 Jul 2019 |
|
Coltart, William Andrew Individual |
Havelock North |
22 Apr 2010 - 30 Jul 2019 |
|
Kim Charles, Thorp Individual |
Rd 12 Havelock North |
22 Apr 2010 - 14 Nov 2018 |
|
Thorp, Bronwynne Elizabeth Individual |
Rd 12 Havelock North |
22 Apr 2010 - 30 Jul 2019 |
Location
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