General information

Black Birch Station Limited

Type: NZ Limited Company (Ltd)
9429046747938
New Zealand Business Number
6820539
Company Number
Registered
Company Status
A052963 - Horticultural Services Nec
Industry classification codes with description

Black Birch Station Limited (issued a New Zealand Business Number of 9429046747938) was incorporated on 27 Apr 2018. 2 addresses are currently in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, physical). 60 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 58 shares (96.67% of shares), namely:
Simonsen, Nina Gwen (an individual) located at Rd 3, Blenheim postcode 7273,
Simonsen, Beau James (a director) located at Rd 3, Blenheim postcode 7273,
Simonsen, Cherry Ann (an individual) located at Rd 3, Blenheim postcode 7273. In the second group, a total of 1 shareholder holds 1.67% of all shares (1 share); it includes
Simonsen, Cherry Ann (a director) - located at Rd 3, Blenheim. The next group of shareholders, share allotment (1 share, 1.67%) belongs to 1 entity, namely:
Simonsen, Beau James, located at Rd 3, Blenheim (a director). "Horticultural services nec" (ANZSIC A052963) is the classification the ABS issued to Black Birch Station Limited. Businesscheck's information was last updated on 19 May 2025.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Registered & physical & service 27 Apr 2018
Directors
Name and Address Role Period
Cherry Ann Simonsen
Rd 3, Blenheim, 7273
Address used since 27 Apr 2018
Director 27 Apr 2018 - current
Beau James Simonsen
Rd 3, Blenheim, 7273
Address used since 27 Apr 2018
Director 27 Apr 2018 - current
Financial Data
Financial info
60
Total number of Shares
September
Annual return filing month
26 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 58
Shareholder Name Address Period
Simonsen, Nina Gwen
Individual
Rd 3
Blenheim
7273
13 Aug 2024 - current
Simonsen, Beau James
Director
Rd 3
Blenheim
7273
27 Apr 2018 - current
Simonsen, Cherry Ann
Individual
Rd 3
Blenheim
7273
27 Apr 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Simonsen, Cherry Ann
Director
Rd 3
Blenheim
7273
27 Apr 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Simonsen, Beau James
Director
Rd 3
Blenheim
7273
27 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Lundon's Trustee Company Limited
Shareholder NZBN: 9429035654315
Company Number: 1452520
Entity
Blenheim
7201
27 Apr 2018 - 13 Aug 2024
Location
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