Black Betty Holdings Limited, a registered company, was launched on 17 Jul 2001. 9429036839407 is the NZBN it was issued. The company has been run by 4 directors: Martin Glenn Thow - an active director whose contract began on 27 May 2003,
Justin Francis Stent - an active director whose contract began on 09 Jul 2020,
Peter James Heenan - an inactive director whose contract began on 27 May 2003 and was terminated on 29 Aug 2014,
Brendon Shane Thow - an inactive director whose contract began on 17 Jul 2001 and was terminated on 18 Jul 2006.
Updated on 12 May 2025, our data contains detailed information about 1 address: 7 Gladstone Road, Mosgiel, Dunedin, 9024 (type: physical, registered).
Black Betty Holdings Limited had been using 173 Spey Street, Invercargill, Invercargill as their physical address up to 20 Jul 2015.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Thow, Natalie Ann (an individual) located at Saint Clair, Dunedin postcode 9012,
Thow, Martin Glenn (a director) located at Bickley postcode 6076.
Previous addresses
Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Physical & registered address used from 17 Jul 2014 to 20 Jul 2015
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 25 Mar 2011 to 17 Jul 2014
Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Physical & registered address used from 29 Jul 2009 to 25 Mar 2011
Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Physical & registered address used from 13 Jul 2007 to 29 Jul 2009
Address: Ward Wilson Ltd, 62 Deveron Street, Invercargill
Registered & physical address used from 05 Aug 2002 to 13 Jul 2007
Address: Ward Wilson, 62 Deveron Street, Invercargill
Physical & registered address used from 17 Jul 2001 to 05 Aug 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 29 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Thow, Natalie Ann |
Saint Clair Dunedin 9012 New Zealand |
30 May 2014 - |
| Director | Thow, Martin Glenn |
Bickley 6076 Australia |
12 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Spey Trustees Limited Shareholder NZBN: 9429035508069 Company Number: 1488519 |
26 Sep 2005 - 12 Apr 2017 | |
| Individual | Wilson, Alexander Mclellan |
R D 2 Invercargill 9872 New Zealand |
05 Nov 2007 - 06 Apr 2017 |
| Entity | Spey Trustees Limited Shareholder NZBN: 9429035508069 Company Number: 1488519 |
26 Sep 2005 - 12 Apr 2017 | |
| Individual | Thow, Brendon Shane |
Alexandra |
17 Jul 2001 - 26 Sep 2005 |
| Entity | Toedluge Limited Shareholder NZBN: 9429036111701 Company Number: 1278828 |
17 Jul 2001 - 26 Sep 2005 | |
| Individual | Heenan, Peter James |
Rd2 Invercargill 9872 New Zealand |
05 Nov 2007 - 06 Apr 2017 |
| Entity | Toedluge Limited Shareholder NZBN: 9429036111701 Company Number: 1278828 |
17 Jul 2001 - 26 Sep 2005 | |
| Individual | Robert Glenn, Thow |
Alexandra |
17 Jul 2001 - 26 Sep 2005 |
| Individual | Thow, Robert Glenn |
Alexandra 9320 New Zealand |
26 Sep 2005 - 30 May 2014 |
| Individual | Heenan, Deidre Elizabeth |
R D 2 Invercargill 9872 New Zealand |
05 Nov 2007 - 06 Apr 2017 |
Martin Glenn Thow - Director
Appointment date: 27 May 2003
ASIC Name: Microchip Pty. Ltd.
Address: Bickley/wa, 6076 Australia
Address used since 16 Mar 2018
Address: Edgewater, Wa, 6027 Australia
Address: Edgewater, Wa, 6027 Australia
Address used since 05 Sep 2014
Justin Francis Stent - Director
Appointment date: 09 Jul 2020
Address: St Clair, Dunedin, 9012 New Zealand
Address used since 29 Jul 2024
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 09 Jul 2020
Peter James Heenan - Director (Inactive)
Appointment date: 27 May 2003
Termination date: 29 Aug 2014
Address: Rd2, Invercargill, 9872 New Zealand
Address used since 05 Jul 2010
Brendon Shane Thow - Director (Inactive)
Appointment date: 17 Jul 2001
Termination date: 18 Jul 2006
Address: Alexandra,
Address used since 17 Jul 2001
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