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Black Betty Holdings Limited

Type: NZ Limited Company (Ltd)
9429036839407
NZBN
1149977
Company Number
Registered
Company Status
Current address
7 Gladstone Road
Mosgiel
Dunedin 9024
New Zealand
Physical & registered & service address used since 20 Jul 2015

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Thow, Natalie Ann Saint Clair
Dunedin
9012
New Zealand
Director Thow, Martin Glenn Bickley
6076
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Spey Trustees Limited
Shareholder NZBN: 9429035508069
Company Number: 1488519
Individual Wilson, Alexander Mclellan R D 2
Invercargill
9872
New Zealand
Entity Spey Trustees Limited
Shareholder NZBN: 9429035508069
Company Number: 1488519
Individual Thow, Brendon Shane Alexandra
Entity Toedluge Limited
Shareholder NZBN: 9429036111701
Company Number: 1278828
Individual Heenan, Peter James Rd2
Invercargill
9872
New Zealand
Entity Toedluge Limited
Shareholder NZBN: 9429036111701
Company Number: 1278828
Individual Robert Glenn, Thow Alexandra
Individual Thow, Robert Glenn Alexandra
9320
New Zealand
Individual Heenan, Deidre Elizabeth R D 2
Invercargill
9872
New Zealand
Directors

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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