Black Holdings (Nz) Limited, a registered company, was registered on 21 Nov 1923. 9429040268316 is the number it was issued. "Saw mill operation" (business classification C141130) is how the company is classified. The company has been managed by 17 directors: Paul Michael Kiesanowski - an active director whose contract began on 08 Jul 2019,
Malcolm Reginald Hudson - an active director whose contract began on 27 Oct 2023,
Graeme Lewis Sims Black - an inactive director whose contract began on 09 Oct 2013 and was terminated on 27 Oct 2023,
Jian Fei Zhou - an inactive director whose contract began on 23 Sep 2016 and was terminated on 02 Sep 2019,
Warren James Bell - an inactive director whose contract began on 19 Mar 2018 and was terminated on 31 May 2019.
Last updated on 23 Apr 2024, our data contains detailed information about 3 addresses this company uses, namely: Awly Building, Level 4, 287-293 Durham Street, Christchurch, 8013 (registered address),
Awly Building, Level 4, 287-293 Durham Street, Christchurch, 8013 (physical address),
Awly Building, Level 4, 287-293 Durham Street, Christchurch, 8013 (service address),
Po Box 55, Winton, Southland, 9741 (postal address) among others.
Black Holdings (Nz) Limited had been using Awly Building, Level 4, 287-293 Durham Street, Christchurch as their physical address up until 06 Jan 2022.
Other names for this company, as we established at BizDb, included: from 21 Oct 1988 to 18 Dec 2020 they were named Craigpine Timber Limited, from 21 Nov 1923 to 21 Oct 1988 they were named Port Craig Timber Company Limited and from 21 Nov 1923 to 21 Oct 1988 they were named Port Craig Timber Company Limited.
One entity owns all company shares (exactly 2283719 shares) - Amalgamated Holdings Limited - located at 8013, 287-293 Durham Street, Christchurch.
Principal place of activity
139 Florence Road, Rd 2, Winton, 9782 New Zealand
Previous addresses
Address #1: Awly Building, Level 4, 287-293 Durham Street, Christchurch, 8140 New Zealand
Physical & registered address used from 10 Mar 2021 to 06 Jan 2022
Address #2: 139 Florence Road, Rd 2, Winton, 9782 New Zealand
Physical & registered address used from 31 Aug 2011 to 10 Mar 2021
Address #3: Florence Road, Winton New Zealand
Registered & physical address used from 30 Jun 1997 to 31 Aug 2011
Basic Financial info
Total number of Shares: 2283719
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2283719 | |||
| Entity (NZ Limited Company) | Amalgamated Holdings Limited Shareholder NZBN: 9429039680099 |
287-293 Durham Street Christchurch 8013 New Zealand |
30 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Port Craig Holdings Limited Shareholder NZBN: 9429039679864 Company Number: 322393 |
21 Nov 1923 - 30 Mar 2009 | |
| Entity | Port Craig Holdings Limited Shareholder NZBN: 9429039679864 Company Number: 322393 |
21 Nov 1923 - 30 Mar 2009 | |
| Entity | Port Craig Holdings Limited Shareholder NZBN: 9429039679864 Company Number: 322393 |
21 Nov 1923 - 30 Mar 2009 |
Ultimate Holding Company
Paul Michael Kiesanowski - Director
Appointment date: 08 Jul 2019
Address: Kennedys Bush, Christchurch, 8025 New Zealand
Address used since 08 Jul 2019
Malcolm Reginald Hudson - Director
Appointment date: 27 Oct 2023
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 27 Oct 2023
Graeme Lewis Sims Black - Director (Inactive)
Appointment date: 09 Oct 2013
Termination date: 27 Oct 2023
ASIC Name: Black Group Australia Pty Ltd
Address: Camberwell, Victoria, 3124 Australia
Address used since 09 Oct 2013
Address: 10 Queen St, Melbourne, 3000 Australia
Address: East Melbourne, Victoria, 3002 Australia
Address used since 24 Jun 2019
Jian Fei Zhou - Director (Inactive)
Appointment date: 23 Sep 2016
Termination date: 02 Sep 2019
ASIC Name: Simmonds Lumber Pty Ltd
Address: Rosehill, Sydney, 2142 Australia
Address: Carnegie, Victoria, 3163 Australia
Address used since 23 Sep 2016
Warren James Bell - Director (Inactive)
Appointment date: 19 Mar 2018
Termination date: 31 May 2019
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 19 Mar 2018
Murray Edwin Nigel Wiig - Director (Inactive)
Appointment date: 09 May 2013
Termination date: 27 Mar 2019
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 09 May 2013
John Allen Dobson - Director (Inactive)
Appointment date: 20 Dec 2012
Termination date: 16 Nov 2017
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 03 Sep 2015
Warren Conway - Director (Inactive)
Appointment date: 09 Jan 2013
Termination date: 09 Jun 2014
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 09 Jan 2013
Robert Charles Facer - Director (Inactive)
Appointment date: 01 Apr 2012
Termination date: 10 Apr 2013
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 27 Mar 2013
Graeme Lewis Sims Black - Director (Inactive)
Appointment date: 19 May 1989
Termination date: 20 Dec 2012
Address: Camberwell, Victoria 3143, Australia,
Address used since 19 May 1989
John Ernest Nichol - Director (Inactive)
Appointment date: 19 May 1989
Termination date: 19 Dec 2012
Address: No 2 R D, Kaiapoi,
Address used since 19 May 1989
Vincent Hugh Pooch - Director (Inactive)
Appointment date: 01 Apr 2012
Termination date: 30 Nov 2012
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 01 Apr 2012
Humphrey John Davy Rolleston - Director (Inactive)
Appointment date: 19 May 1989
Termination date: 15 Mar 2012
Address: Christchurch 1,
Address used since 19 May 1989
Ross Andrew Callon - Director (Inactive)
Appointment date: 19 May 1989
Termination date: 04 Oct 2001
Address: Fendalton, Christchurch,
Address used since 19 May 1989
Graeme James Marsh - Director (Inactive)
Appointment date: 19 May 1989
Termination date: 16 Dec 1999
Address: Dunedin,
Address used since 19 May 1989
John Richard Ware - Director (Inactive)
Appointment date: 05 May 1995
Termination date: 24 Feb 1999
Address: Dunedin,
Address used since 05 May 1995
Keith James Mcconnell - Director (Inactive)
Appointment date: 19 May 1989
Termination date: 14 Dec 1993
Address: Dunedin,
Address used since 19 May 1989
Sprayquip Limited
48 Lochiel Bridge Road
Jim Officer Investments Limited
48 Lochiel Bridge Road
Ryal Bush Garage Limited
48 Lochiel Bridge Road
Kean Farms Limited
48 Lochiel Bridge Road
Winton Central Southland Lions Club Charitable Trust
4 Grange Street
Nz Country Matters (southland) Limited
313 Great North Road
Gms Jackson Limited
98 Hampshire Street
Gorton Timber Company Limited
102 Clyde Street
Hindman Smartsaw Limited
Wanganui Flat Road
Loburn Sawmill Limited
44 York Place
Newfoundland Holdings Limited
Maytown Road
Pankhurst Sawmilling (2015) Limited
225 Ward Road