Black Truffle Limited was launched on 10 Jan 2006 and issued a New Zealand Business Number of 9429034359402. The registered LTD company has been supervised by 1 director, named Marie Ann Dennis - an active director whose contract began on 10 Jan 2006.
As stated in the BizDb data (last updated on 16 Mar 2024), the company uses 3 addresses: 117 Te Puea Road, Rd 4, Rotorua, 3074 (physical address),
117 Te Puea Road, Rd 4, Rotorua, 3074 (service address),
1325C Eruera Street, Rotorua (other address),
1325C Eruera Street, Rotorua (registered address) among others.
Until 17 Mar 2010, Black Truffle Limited had been using 18A Fairley Road, Rotorua as their physical address.
BizDb found other names for the company: from 10 Jan 2006 to 29 Jun 2020 they were named Land Developments New Zealand Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Dennis, Marie Ann (an individual) located at Rd4, Rotorua.
The second group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Dennis, Stuart - located at Rd4, Rotorua,
Sutherland, David John - located at Rotorua.
Previous address
Address #1: 18a Fairley Road, Rotorua
Physical address used from 10 Jan 2006 to 17 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 15 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Dennis, Marie Ann |
Rd4 Rotorua New Zealand |
10 Jan 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Dennis, Stuart |
Rd4 Rotorua New Zealand |
04 Dec 2009 - |
| Individual | Sutherland, David John |
Rotorua New Zealand |
04 Dec 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Dennis Family Trust | 10 Jan 2006 - 27 Jun 2010 | |
| Other | Null - Dennis Family Trust | 10 Jan 2006 - 27 Jun 2010 | |
| Individual | Dennis, Sally Jane |
Ellerslie Auckland 1051 New Zealand |
08 Mar 2011 - 07 Mar 2016 |
Marie Ann Dennis - Director
Appointment date: 10 Jan 2006
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 01 Dec 2009
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