Black Barn Winery Limited was incorporated on 22 Apr 2010 and issued an NZ business identifier of 9429031594240. This registered LTD company has been supervised by 3 directors: William Andrew Coltart - an active director whose contract began on 22 Apr 2010,
Thorp Kim Charles - an active director whose contract began on 22 Apr 2010,
Kim Charles Thorp - an active director whose contract began on 22 Apr 2010.
As stated in our data (updated on 26 Apr 2024), this company filed 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (types include: physical, registered).
Up to 03 Jan 2018, Black Barn Winery Limited had been using Cnr Eastbourne & Market Streets, Hastings as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Rush Cottage Limited (an entity) located at Havelock North, Havelock North postcode 4130. Black Barn Winery Limited was classified as "Sparkling wine mfg" (ANZSIC C121430).
Previous addresses
Address: Cnr Eastbourne & Market Streets, Hastings, 4122 New Zealand
Physical & registered address used from 11 May 2015 to 03 Jan 2018
Address: Cnr Eastbourne & Market Streets, Hastings, 4122 New Zealand
Physical & registered address used from 20 Jan 2012 to 11 May 2015
Address: Black Barn Road, Rd 12, Havelock North New Zealand
Registered & physical address used from 30 Apr 2010 to 20 Jan 2012
Address: Cnr Eastbourne And Market Streets, Hastings
Registered & physical address used from 22 Apr 2010 to 30 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Rush Cottage Limited Shareholder NZBN: 9429038672910 |
Havelock North Havelock North 4130 New Zealand |
30 Jul 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Thorp, Kim Charles |
Rd 12 Havelock North 4294 New Zealand |
14 Nov 2018 - 30 Jul 2019 |
Individual | Coltart, William Andrew |
Havelock North New Zealand |
22 Apr 2010 - 30 Jul 2019 |
Individual | Kim Charles, Thorp |
Rd 12 Havelock North New Zealand |
22 Apr 2010 - 14 Nov 2018 |
Individual | Thorp, Bronwynne Elizabeth |
Rd 12 Havelock North New Zealand |
22 Apr 2010 - 30 Jul 2019 |
William Andrew Coltart - Director
Appointment date: 22 Apr 2010
Address: Havelock North, 4294 New Zealand
Address used since 14 Apr 2016
Thorp Kim Charles - Director
Appointment date: 22 Apr 2010
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 14 Apr 2016
Kim Charles Thorp - Director
Appointment date: 22 Apr 2010
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 14 Apr 2016
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