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).
Previous address
Address: 111 Avenue Road, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 17 Jun 2011 to 20 Feb 2013
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7000 | |||
Other (Other) | Estancia El Jabali S.c.a. |
Nueve De Julio Provincia De Buenos Aires 6500 Argentina |
14 Feb 2018 - |
Shares Allocation #2 Number of Shares: 3000 | |||
Other (Other) | Aotearoa S.a. |
Carlos Casares Provincia De Buenos Aires 6530 Argentina |
14 Feb 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mchardy, Philip Hamish |
Havelock North 4157 New Zealand |
17 Jun 2011 - 14 Feb 2018 |
Individual | Orton, John Robert |
Havelock North 4157 New Zealand |
17 Jun 2011 - 14 Feb 2018 |
Individual | Seabrook, Robert David | 12 Oct 2012 - 14 Feb 2018 | |
Individual | Acland, John Barton |
Rd 20 Geraldine 7990 New Zealand |
17 Jun 2011 - 14 Feb 2018 |
Individual | Sinclair, Roger Peter |
Raureka Hastings 4120 New Zealand |
17 Jun 2011 - 14 Feb 2018 |
Individual | Sinclair, Roger Peter |
Raureka Hastings 4120 New Zealand |
17 Jun 2011 - 14 Feb 2018 |
Individual | Dorrance, Paul Joseph |
Cracroft Christchurch 8022 New Zealand |
17 Jun 2011 - 14 Feb 2018 |
Individual | Acland, Michael Bernard Pavey |
Herne Bay Auckland 1011 New Zealand |
12 Oct 2012 - 14 Feb 2018 |
Individual | Acland, Rosemary St John Nelson |
Rd 20 Geraldine 7990 New Zealand |
17 Jun 2011 - 14 Feb 2018 |
Director | Mchardy, Jonathan Forbes |
Hastings 4122 New Zealand |
17 Jun 2011 - 14 Feb 2018 |
Individual | Fletcher, Lawrence | 12 Oct 2012 - 14 Feb 2018 | |
Director | Philip Hamish Mchardy |
Havelock North 4157 New Zealand |
17 Jun 2011 - 14 Feb 2018 |
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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