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Black Forest Station Limited

Type: NZ Limited Company (Ltd)
9429030595675
NZBN
3911801
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A019975
Industry classification code
Mixed Livestock Farming Nec
Industry classification description
Current address
4928 Haldon Road
Fairlie
South Canterbury 7949
New Zealand
Registered & physical & service address used since 11 Nov 2015
4928 Haldon Road
Fairlie
South Canterbury 7949
New Zealand
Office address used since 03 Jul 2019

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).

Addresses

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

Contact info
64 027 6543760
Phone
64 14015 272114015
Phone
black.forest@farmside.co.nz
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
blackforeststation.co.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Innes, Benjamin Mackenzie Fairlie
7949
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Innes, Caroline Janet Fairlie
7949
New Zealand
Shares Allocation #3 Number of Shares: 98
Entity (NZ Limited Company) Black Forest Holdings Limited
Shareholder NZBN: 9429030625778
Fairlie
Canterbury
7949
New Zealand
Directors

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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