General information

Black Hills Farm Limited

Type: NZ Limited Company (Ltd)
9429036999859
New Zealand Business Number
1117304
Company Number
Registered
Company Status

Black Hills Farm Limited (issued an NZBN of 9429036999859) was incorporated on 23 Mar 2001. 2 addresses are currently in use by the company: Westpac Building, Mersey Street, Gore, 9710 (type: registered, physical). Smith Wood & Woods, Mersey St, Gore had been their registered address, up until 21 Apr 2011. 100 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25% of shares), namely:
Fortune, Kathleen Lynne (an individual) located at Cromwell, Cromwell postcode 9310. When considering the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Fortune, Murray Peter (an individual) - located at Cromwell, Cromwell. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Wood, Karl Haswell, located at Rd 1, Queenstown (an individual). Our data was last updated on 09 Apr 2024.

Current address Type Used since
Westpac Building, Mersey Street, Gore, 9710 Registered & physical & service 21 Apr 2011
Directors
Name and Address Role Period
Victoria Elizabeth Wood
Lower Shotover, Queenstown, 9304
Address used since 28 Sep 2018
Rd 1, Queenstown, 9371
Address used since 04 Apr 2014
Director 23 Mar 2001 - current
Kathleen Lynne Fortune
Cromwell, Cromwell, 9310
Address used since 06 Nov 2020
Rd 4, Gore, 9774
Address used since 28 Apr 2010
Director 23 Mar 2001 - current
Murray Peter Fortune
Cromwell, Cromwell, 9310
Address used since 06 Nov 2020
Rd 4, Gore, 9774
Address used since 28 Apr 2010
Director 23 Mar 2001 - current
Karl Haswell Wood
Rd 1, Queenstown, 9371
Address used since 04 Apr 2014
Lower Shotover, Queenstown, 9304
Address used since 28 Sep 2018
Director 23 Mar 2001 - current
Addresses
Previous address Type Period
Smith Wood & Woods, Mersey St, Gore Registered & physical 23 Mar 2001 - 21 Apr 2011
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Fortune, Kathleen Lynne
Individual
Cromwell
Cromwell
9310
23 Mar 2001 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Fortune, Murray Peter
Individual
Cromwell
Cromwell
9310
23 Mar 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wood, Karl Haswell
Individual
Rd 1
Queenstown
9371
23 Mar 2001 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Wood, Victoria Elizabeth
Individual
Lower Shotover
Queenstown
9304
23 Mar 2001 - current
Shares Allocation #5 Number of Shares: 48
Shareholder Name Address Period
Wood, Karl Haswell
Individual
Lower Shotover
Queenstown
9304
23 Mar 2001 - current
Wood, Victoria Elizabeth
Individual
Lower Shotover
Queenstown
9304
23 Mar 2001 - current
Location
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