Black Forest Station Limited was incorporated on 10 Jul 2012 and issued an NZ business number of 9429030595675. This registered LTD company has been managed by 2 directors: Benjamin Mackenzie Innes - an active director whose contract started on 10 Jul 2012,
Caroline Janet Innes - an active director whose contract started on 07 Aug 2023.
According to our database (updated on 15 Mar 2024), this company registered 1 address: 4928 Haldon Road, Fairlie, South Canterbury, 7949 (types include: office, physical).
Up to 11 Nov 2015, Black Forest Station Limited had been using 4928 Haldone Road, Fairlie, Canterbury as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Innes, Benjamin Mackenzie (a director) located at Fairlie postcode 7949.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Innes, Caroline Janet - located at Fairlie.
The next share allocation (98 shares, 98%) belongs to 1 entity, namely:
Black Forest Holdings Limited, located at Fairlie, Canterbury (an entity). Black Forest Station Limited was categorised as "Mixed livestock farming nec" (ANZSIC A019975).
Principal place of activity
4928 Haldon Road, Fairlie, South Canterbury, 7949 New Zealand
Previous addresses
Address #1: 4928 Haldone Road, Fairlie, Canterbury, 7949 New Zealand
Registered & physical address used from 25 Jul 2013 to 11 Nov 2015
Address #2: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 10 Jul 2012 to 25 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 09 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Innes, Benjamin Mackenzie |
Fairlie 7949 New Zealand |
10 Jul 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Innes, Caroline Janet |
Fairlie 7949 New Zealand |
10 Jul 2012 - |
Shares Allocation #3 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Black Forest Holdings Limited Shareholder NZBN: 9429030625778 |
Fairlie Canterbury 7949 New Zealand |
10 Jul 2012 - |
Benjamin Mackenzie Innes - Director
Appointment date: 10 Jul 2012
Address: Fairlie, 7949 New Zealand
Address used since 03 Nov 2015
Caroline Janet Innes - Director
Appointment date: 07 Aug 2023
Address: Fairlie, 7949 New Zealand
Address used since 07 Aug 2023
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