Shortcuts

Blackrock Farms Limited

Type: NZ Limited Company (Ltd)
9429035996200
NZBN
1301062
Company Number
Registered
Company Status
Current address
Westpac Building, 106 George Street
Dunedin 9016
New Zealand
Registered & physical & service address used since 07 Nov 2018
Floor 1, Westpac Building, 106 George Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & service address used since 14 Feb 2023

Blackrock Farms Limited, a registered company, was registered on 14 May 2003. 9429035996200 is the business number it was issued. This company has been supervised by 3 directors: Owen Richie Diack - an active director whose contract started on 14 May 2003,
Gail Anne Diack - an active director whose contract started on 14 May 2003,
Owen Ritchie Diack - an active director whose contract started on 14 May 2003.
Last updated on 18 May 2025, our database contains detailed information about 1 address: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (types include: registered, service).
Blackrock Farms Limited had been using Westpac Building, 106 George Street, Dunedin as their physical address until 07 Nov 2018.
A total of 10000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 9900 shares (99%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 50 shares (0.5%). Lastly there is the third share allotment (50 shares 0.5%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Westpac Building, 106 George Street, Dunedin, 9016 New Zealand

Physical & registered address used from 23 Jun 2011 to 07 Nov 2018

Address #2: Pricewaterhousecoopers, Chartered Accountants, The Octagon, Dunedin New Zealand

Registered & physical address used from 14 May 2003 to 23 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 03 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9900
Entity (NZ Limited Company) Cook Allan Gibson Trustee Company Limited
Shareholder NZBN: 9429038031595
Dunedin
9016
New Zealand
Individual Diack, Owen Ritchie Outram
Outram
9019
New Zealand
Individual Diack, Gail Anne Outram
Outram
9019
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Diack, Owen Ritchie Outram
Outram
9019
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Diack, Gail Anne Outram
Outram
9019
New Zealand
Directors

Owen Richie Diack - Director

Appointment date: 14 May 2003

Address: Outram, Outram, 9019 New Zealand

Address used since 01 Oct 2014


Gail Anne Diack - Director

Appointment date: 14 May 2003

Address: Outram, Outram, 9019 New Zealand

Address used since 01 Oct 2014


Owen Ritchie Diack - Director

Appointment date: 14 May 2003

Address: Outram, Outram, 9019 New Zealand

Address used since 01 Oct 2014

Nearby companies

The Old Karitane Store Limited
Westpac Building, 106 George Street

Teresa Chan Law Trustee 2014 Limited
Westpac Building Level 3,

Trueform Products Limited
Level 4 Westpac Building

The Bendigo Valley Sports And Charity Foundation
6 Westpac Trust Building

Southern Critical Care Trust
Pwc

Drti Holdings Limited
10 George Street