Black Farms Limited, a registered company, was registered on 19 May 1997. 9429038080548 is the number it was issued. The company has been run by 6 directors: Amanda Louise Black - an active director whose contract began on 23 Feb 2018,
Denis Fergus Black - an active director whose contract began on 23 Feb 2018,
Christopher John Hocquard - an active director whose contract began on 17 Oct 2022,
John Gerard Darby - an inactive director whose contract began on 03 Oct 2016 and was terminated on 23 Feb 2018,
Andrew Stewart Black - an inactive director whose contract began on 19 May 1997 and was terminated on 02 Oct 2016.
Updated on 10 May 2025, the BizDb data contains detailed information about 1 address: Level 4, 21 Queen St, Auckland, 1010 (category: registered, physical).
Black Farms Limited had been using The Offices Of Dominion Law, 242A Dominion Road, Auckland as their registered address up to 20 Apr 2000.
Previous names for the company, as we found at BizDb, included: from 19 May 1997 to 11 Aug 2010 they were named Ultra Clean (Nz) Limited.
A total of 80200 shares are allotted to 4 shareholders (2 groups). The first group includes 802 shares (1 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 79398 shares (99 per cent).
Previous addresses
Address: The Offices Of Dominion Law, 242a Dominion Road, Auckland
Registered address used from 20 Apr 2000 to 20 Apr 2000
Address: 17 Kalmia Street, Ellerslie, Auckland New Zealand
Registered & physical address used from 20 Apr 2000 to 05 Aug 2019
Address: 242a Dominion Road, Mount Eden, Auckland
Physical address used from 20 Apr 2000 to 20 Apr 2000
Address: The Offices Of Dominion Law, 242a Dominion Road, Auckland
Registered address used from 11 Apr 2000 to 20 Apr 2000
Basic Financial info
Total number of Shares: 80200
Annual return filing month: February
Annual return last filed: 03 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 802 | |||
| Individual | Black, Denis Fergus |
Remuera Auckland 1050 New Zealand |
23 Nov 2017 - |
| Shares Allocation #2 Number of Shares: 79398 | |||
| Individual | Black, Denis Fergus |
Remuera Auckland 1050 New Zealand |
23 Nov 2017 - |
| Director | Black, Amanda Louise |
Mount Eden Auckland 1024 New Zealand |
23 Feb 2018 - |
| Individual | Hocquard, Christopher John |
Kingsland Auckland 1021 New Zealand |
23 Feb 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Richard Anthony Redvers |
Arrowtown Arrowtown 9302 New Zealand |
03 Feb 2011 - 23 Feb 2018 |
| Individual | Smith, Richard Anthony Redvers |
Arrowtown Arrowtown 9302 New Zealand |
03 Feb 2011 - 23 Feb 2018 |
| Entity | Cgl Trustees Limited Shareholder NZBN: 9429033798684 Company Number: 1877254 |
21 Queen Street Auckland 1010 New Zealand |
03 Feb 2011 - 23 Feb 2018 |
| Individual | Black, Andrew Stewart |
Rd 1 Ngaruawahia 3793 New Zealand |
19 May 1997 - 23 Nov 2017 |
| Entity | Cgl Trustees Limited Shareholder NZBN: 9429033798684 Company Number: 1877254 |
21 Queen Street Auckland 1010 New Zealand |
03 Feb 2011 - 23 Feb 2018 |
| Individual | Black, Andrew Stewart |
Rd 1 Ngaruawahia 3793 New Zealand |
19 May 1997 - 23 Nov 2017 |
Amanda Louise Black - Director
Appointment date: 23 Feb 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 23 Feb 2018
Denis Fergus Black - Director
Appointment date: 23 Feb 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Feb 2018
Christopher John Hocquard - Director
Appointment date: 17 Oct 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 Oct 2022
John Gerard Darby - Director (Inactive)
Appointment date: 03 Oct 2016
Termination date: 23 Feb 2018
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 03 Oct 2016
Andrew Stewart Black - Director (Inactive)
Appointment date: 19 May 1997
Termination date: 02 Oct 2016
Address: Rd 1, Ngaruawahia, 3793 New Zealand
Address used since 02 Feb 2015
Peter Michael Childs - Director (Inactive)
Appointment date: 19 May 1997
Termination date: 20 Apr 2000
Address: Mount Albert, Auckland,
Address used since 19 May 1997
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