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Black Forest Trustees Limited

Type: NZ Limited Company (Ltd)
9429031411295
NZBN
3071589
Company Number
Registered
Company Status
Current address
111 Edgerley Road
Rd 1
Warkworth 0981
New Zealand
Registered & physical & service address used since 21 Sep 2022

Black Forest Trustees Limited, a registered company, was launched on 25 Aug 2010. 9429031411295 is the NZ business identifier it was issued. This company has been managed by 3 directors: Daniel James Blackburn-Huettner - an active director whose contract started on 25 Aug 2010,
Dukessa Katrin Blackburn-Huettner - an active director whose contract started on 25 Aug 2010,
Brendan John Robinson - an inactive director whose contract started on 25 Aug 2010 and was terminated on 20 May 2020.
Updated on 09 Jun 2025, the BizDb database contains detailed information about 1 address: 111 Edgerley Road, Rd 1, Warkworth, 0981 (types include: registered, physical).
Black Forest Trustees Limited had been using Stanmore Bay, Whangaparaoa as their physical address up until 21 Sep 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Physical address used from 29 Sep 2015 to 21 Sep 2022

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered address used from 20 Sep 2012 to 21 Sep 2022

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Physical address used from 03 Feb 2011 to 29 Sep 2015

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered address used from 03 Feb 2011 to 20 Sep 2012

Address: Level 1, 7 Anzac Road, Browns Bay, North Shore City, 0630 New Zealand

Physical & registered address used from 25 Aug 2010 to 03 Feb 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 13 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Blackburn-huettner, Dukessa Katrin Rd 1
Warkworth
0981
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Blackburn-huettner, Daniel James Rd 1
Warkworth
0981
New Zealand
Directors

Daniel James Blackburn-huettner - Director

Appointment date: 25 Aug 2010

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 13 Sep 2022

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 17 Sep 2013


Dukessa Katrin Blackburn-huettner - Director

Appointment date: 25 Aug 2010

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 13 Sep 2022

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 17 Sep 2013


Brendan John Robinson - Director (Inactive)

Appointment date: 25 Aug 2010

Termination date: 20 May 2020

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 08 Sep 2017

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