Black Sheep Touring Company Limited, a registered company, was started on 04 Feb 1994. 9429038752087 is the NZ business identifier it was issued. "Tour arranging and assembling" (ANZSIC N722035) is how the company was categorised. The company has been run by 2 directors: Kimberly Ann Wentzell - an active director whose contract began on 04 Feb 1994,
David Anthony Francis - an active director whose contract began on 04 Feb 1994.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 4 addresses this company registered, namely: 70 Dawson Road, Rd 1, Upper Moutere, 7173 (delivery address),
70 Dawson Road, Rd 1, Upper Moutere, 7173 (physical address),
70 Dawson Road, Rd 1, Upper Moutere, 7173 (registered address),
70 Dawson Road, Rd 1, Upper Moutere, 7173 (service address) among others.
Black Sheep Touring Company Limited had been using 66-68 Aranui Road, Suite 12, Mapua as their registered address until 10 Aug 2020.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 30 shares (30%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 30 shares (30%). Finally we have the 3rd share allocation (30 shares 30%) made up of 1 entity.
Other active addresses
Address #4: 70 Dawson Road, Rd 1, Upper Moutere, 7173 New Zealand
Delivery address used from 31 Aug 2020
Principal place of activity
70 Dawson Road, Rd 1, Upper Moutere, 7173 New Zealand
Previous addresses
Address #1: 66-68 Aranui Road, Suite 12, Mapua, 7005 New Zealand
Registered & physical address used from 10 Aug 2012 to 10 Aug 2020
Address #2: 16 Warren Place, Mapua, 7005 New Zealand
Registered & physical address used from 22 Aug 2011 to 10 Aug 2012
Address #3: 16 Warren Place, Mapua 7048 New Zealand
Registered & physical address used from 21 Aug 2007 to 22 Aug 2011
Address #4: 9a Warren Place, Mapua
Physical address used from 23 Jul 2003 to 21 Aug 2007
Address #5: 9a Warren Place, Mapua
Registered address used from 28 May 2003 to 21 Aug 2007
Address #6: 190 Stafford Drive, Ruby Bay, Nelson
Registered address used from 01 Aug 2002 to 28 May 2003
Address #7: 190 Stafford Drive, Ruby Bay, Nelson
Physical address used from 01 Aug 2002 to 23 Jul 2003
Address #8: 97 Aranui Road, Mapua
Physical address used from 01 Jul 1997 to 01 Aug 2002
Address #9: 68 Huia Road, Pt Chevalier, Auckland
Registered address used from 01 Sep 1996 to 01 Aug 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 19 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Francis, Kimberley Wentzell |
Rd 1 Upper Moutere 7173 New Zealand |
04 Feb 1994 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Francis, David Anthony |
Rd 1 Upper Moutere 7173 New Zealand |
04 Feb 1994 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Bean, Kathleen Stacey |
Seattle Wa 98103, U S A |
04 Feb 1994 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Bridgland, Linda Jane |
Rd 1 Upper Moutere 7173 New Zealand |
31 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clements, Andrew John |
Whangamata Whangamata 3620 New Zealand |
04 Feb 1994 - 07 Aug 2019 |
Individual | Clements, Andrew John |
Whangamata Whangamata 3620 New Zealand |
04 Feb 1994 - 07 Aug 2019 |
Kimberly Ann Wentzell - Director
Appointment date: 04 Feb 1994
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 07 Oct 2009
David Anthony Francis - Director
Appointment date: 04 Feb 1994
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 07 Oct 2009
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