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Black Rock Hills Limited

Type: NZ Limited Company (Ltd)
9429035943143
NZBN
1325224
Company Number
Registered
Company Status
Current address
513 Black Rock Road
Rd 6
Masterton 5886
New Zealand
Registered & physical & service address used since 22 Sep 2022

Black Rock Hills Limited, a registered company, was registered on 18 Jun 2003. 9429035943143 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Andrew John Guy Bunny - an active director whose contract began on 18 Jun 2003,
Karen Sheree Bunny - an active director whose contract began on 18 Jun 2003,
Vivienne Juliette Bunny - an inactive director whose contract began on 18 Jun 2003 and was terminated on 20 Jun 2013,
Christopher Cameron Bunny - an inactive director whose contract began on 18 Jun 2003 and was terminated on 20 Jun 2013.
Updated on 02 Jun 2025, the BizDb database contains detailed information about 1 address: 513 Black Rock Road, Rd 6, Masterton, 5886 (types include: registered, physical).
Black Rock Hills Limited had been using 316-322 Queen Street, Masterton as their registered address until 22 Sep 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 316-322 Queen Street, Masterton, 5810 New Zealand

Registered & physical address used from 21 Oct 2021 to 22 Sep 2022

Address: 40 Perry Street, Masterton, 5810 New Zealand

Physical & registered address used from 21 Apr 2020 to 21 Oct 2021

Address: 40 Perry Street, Masterton, 5840 New Zealand

Physical address used from 10 Oct 2019 to 21 Apr 2020

Address: 40 Perry Street, Masterton, 5840 New Zealand

Registered address used from 27 Sep 2019 to 21 Apr 2020

Address: 40 Perry Street, Masterton, 5810 New Zealand

Physical address used from 12 Apr 2013 to 10 Oct 2019

Address: 40 Perry Street, Masterton, 5810 New Zealand

Registered address used from 12 Apr 2013 to 27 Sep 2019

Address: Markhams Wairarapa Limited, 40 Perry Street, Masterton, 5810 New Zealand

Registered & physical address used from 06 May 2011 to 12 Apr 2013

Address: Markhams Wairarapa Limited, 41 Perry Street, Masterton New Zealand

Registered & physical address used from 05 May 2009 to 06 May 2011

Address: Markhams Mri Wairarapa Limited, 41 Perry Street, Masterton

Physical & registered address used from 04 May 2005 to 05 May 2009

Address: Woodhouse & Partners Ltd, Chartered Accountants, 41 Perry Street, Masterton

Registered & physical address used from 18 Jun 2003 to 04 May 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 09 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bunny, Karen Sheree R D 6
Masterton
5886
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bunny, Andrew John Guy R D 6
Masterton
5886
New Zealand
Directors

Andrew John Guy Bunny - Director

Appointment date: 18 Jun 2003

Address: R D 6, Masterton, 5886 New Zealand

Address used since 10 Aug 2010


Karen Sheree Bunny - Director

Appointment date: 18 Jun 2003

Address: R D 6, Masterton, 5886 New Zealand

Address used since 10 Aug 2010


Vivienne Juliette Bunny - Director (Inactive)

Appointment date: 18 Jun 2003

Termination date: 20 Jun 2013

Address: Rd 11, Masterton,

Address used since 18 Jun 2003


Christopher Cameron Bunny - Director (Inactive)

Appointment date: 18 Jun 2003

Termination date: 20 Jun 2013

Address: Rd 11, Masterton,

Address used since 18 Jun 2003

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