Black Fantail Kaikoura Limited was incorporated on 01 Feb 2005 and issued a business number of 9429034973516. The registered LTD company has been run by 1 director, named Michael Glenn Mcginnis - an active director whose contract began on 01 Feb 2005.
As stated in our information (last updated on 02 Jun 2025), the company registered 1 address: 234 Parsons Road, Rd 1, Kaikoura, 7371 (category: physical, service).
Until 12 Aug 2021, Black Fantail Kaikoura Limited had been using 14 Marslin Street, Alexandra as their registered address.
BizDb found former names used by the company: from 31 Aug 2020 to 03 May 2022 they were named Mash Coffee Limited, from 01 Feb 2005 to 31 Aug 2020 they were named Butch's Mini Mix Concrete Limited.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Thomson, Abigail (an individual) located at Rd 1, Kaikoura postcode 7371.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Mcginnis, Lee-Ann - located at Alexandra.
The 3rd share allotment (49 shares, 49%) belongs to 1 entity, namely:
Mcginnis, Michael Glenn, located at Tolaga Bay (an individual).
Previous addresses
Address: 14 Marslin Street, Alexandra, 9320 New Zealand
Registered & physical address used from 02 Aug 2021 to 12 Aug 2021
Address: 65 Centennial Avenue, Alexandra, 9320 New Zealand
Registered & physical address used from 28 Nov 2018 to 02 Aug 2021
Address: 65 Centennial Avenue, Alexandra, 9320 New Zealand
Registered & physical address used from 18 Dec 2015 to 28 Nov 2018
Address: 65 Centennial Avenue, Alexandra, 9320 New Zealand
Registered & physical address used from 22 Mar 2006 to 18 Dec 2015
Address: Business & Accounting Solutions Ltd, Top Floor, 77 Centennial Avenue, Alexandra
Physical & registered address used from 01 Feb 2005 to 22 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 26 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Thomson, Abigail |
Rd 1 Kaikoura 7371 New Zealand |
07 Oct 2020 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mcginnis, Lee-ann |
Alexandra New Zealand |
01 Feb 2005 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Individual | Mcginnis, Michael Glenn |
Tolaga Bay 4077 New Zealand |
01 Feb 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carey, Grant John |
Alexandra Alexandra 9320 New Zealand |
11 Dec 2014 - 17 Sep 2020 |
| Individual | Tohill, Kieran Edward |
Alexandra New Zealand |
01 Feb 2005 - 07 Oct 2020 |
| Individual | Mcginnis, Shona Bronwyn |
Alexandra New Zealand |
01 Feb 2005 - 11 Dec 2014 |
Michael Glenn Mcginnis - Director
Appointment date: 01 Feb 2005
Address: Tolaga Bay, 4077 New Zealand
Address used since 27 May 2025
Address: Rd 1, Kaikoura, 7371 New Zealand
Address used since 04 Aug 2021
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 10 Dec 2015
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