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Black River Holdings Limited

Type: NZ Limited Company (Ltd)
9429031070713
NZBN
3410252
Company Number
Registered
Company Status
L662070
Industry classification code
Holder Investor Farms And Farm Animals
Industry classification description
Current address
111 Avenue Road East
Hastings 4122
New Zealand
Registered & physical & service address used since 20 Feb 2013

Black River Holdings Limited was started on 17 Jun 2011 and issued a New Zealand Business Number of 9429031070713. The registered LTD company has been managed by 3 directors: Jonathan Forbes Mchardy - an active director whose contract began on 17 Jun 2011,
John Barton Acland - an active director whose contract began on 12 Feb 2018,
Philip Hamish Mchardy - an inactive director whose contract began on 17 Jun 2011 and was terminated on 31 Jan 2018.
As stated in our data (last updated on 31 Mar 2024), the company registered 1 address: 111 Avenue Road East, Hastings, 4122 (category: registered, physical).
Up until 20 Feb 2013, Black River Holdings Limited had been using 111 Avenue Road, Hastings, Hastings as their registered address.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 7000 shares are held by 1 entity, namely:
Estancia El Jabali S.c.a. (an other) located at Nueve De Julio, Provincia De Buenos Aires postcode 6500.
The second group consists of 1 shareholder, holds 30% shares (exactly 3000 shares) and includes
Aotearoa S.a. - located at Carlos Casares, Provincia De Buenos Aires. Black River Holdings Limited has been categorised as "Holder investor farms and farm animals" (business classification L662070).

Addresses

Previous address

Address: 111 Avenue Road, Hastings, Hastings, 4122 New Zealand

Registered & physical address used from 17 Jun 2011 to 20 Feb 2013

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7000
Other (Other) Estancia El Jabali S.c.a. Nueve De Julio
Provincia De Buenos Aires
6500
Argentina
Shares Allocation #2 Number of Shares: 3000
Other (Other) Aotearoa S.a. Carlos Casares
Provincia De Buenos Aires
6530
Argentina

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mchardy, Philip Hamish Havelock North
4157
New Zealand
Individual Orton, John Robert Havelock North
4157
New Zealand
Individual Seabrook, Robert David
Individual Acland, John Barton Rd 20
Geraldine
7990
New Zealand
Individual Sinclair, Roger Peter Raureka
Hastings
4120
New Zealand
Individual Sinclair, Roger Peter Raureka
Hastings
4120
New Zealand
Individual Dorrance, Paul Joseph Cracroft
Christchurch
8022
New Zealand
Individual Acland, Michael Bernard Pavey Herne Bay
Auckland
1011
New Zealand
Individual Acland, Rosemary St John Nelson Rd 20
Geraldine
7990
New Zealand
Director Mchardy, Jonathan Forbes Hastings
4122
New Zealand
Individual Fletcher, Lawrence
Director Philip Hamish Mchardy Havelock North
4157
New Zealand
Directors

Jonathan Forbes Mchardy - Director

Appointment date: 17 Jun 2011

Address: Havelock North, 4130 New Zealand

Address used since 21 Sep 2022

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 03 Nov 2020

Address: Hastings, 4122 New Zealand

Address used since 17 Jun 2011


John Barton Acland - Director

Appointment date: 12 Feb 2018

Address: No 20 Rd, Geraldine, 7930 New Zealand

Address used since 12 Feb 2018


Philip Hamish Mchardy - Director (Inactive)

Appointment date: 17 Jun 2011

Termination date: 31 Jan 2018

Address: Havelock North, 4157 New Zealand

Address used since 17 Jun 2011

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