Black Barn Holdings Limited was started on 19 Mar 2015 and issued a number of 9429041662816. The registered LTD company has been run by 3 directors: Christy Maria Warren - an active director whose contract began on 19 Mar 2015,
Todd Duncan Mccracken - an active director whose contract began on 19 Mar 2015,
Tony James Thorne - an inactive director whose contract began on 20 Oct 2015 and was terminated on 25 Jul 2017.
As stated in our database (last updated on 05 May 2025), this company uses 2 addresses: 18 Bay Road,, Saint Heliers, Auckland, 1071 (service address),
18 Bay Road,, Saint Heliers, Auckland, 1071 (registered address),
642 Great South Road, Ellerslie, Auckland, 1051 (physical address).
Up until 09 Jan 2023, Black Barn Holdings Limited had been using 642 Great South Road, Ellerslie, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Mccracken - Warren Trustee Company Limited (an entity) located at Orakei, Auckland postcode 1071,
Warren, Christy Maria (a director) located at St Heliers, Auckland postcode 1071,
Mccracken, Todd Duncan (a director) located at St Heliers, Auckland postcode 1071. Black Barn Holdings Limited is categorised as "Rental of residential property" (business classification L671160).
Principal place of activity
642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Previous address
Address #1: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered & service address used from 19 Mar 2015 to 09 Jan 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 24 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mccracken - Warren Trustee Company Limited Shareholder NZBN: 9429030591455 |
Orakei Auckland 1071 New Zealand |
19 Mar 2015 - |
| Director | Warren, Christy Maria |
St Heliers Auckland 1071 New Zealand |
19 Mar 2015 - |
| Director | Mccracken, Todd Duncan |
St Heliers Auckland 1071 New Zealand |
19 Mar 2015 - |
Christy Maria Warren - Director
Appointment date: 19 Mar 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 19 Mar 2015
Todd Duncan Mccracken - Director
Appointment date: 19 Mar 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 19 Mar 2015
Tony James Thorne - Director (Inactive)
Appointment date: 20 Oct 2015
Termination date: 25 Jul 2017
Address: Ellerslie, Auckland, 1061 New Zealand
Address used since 20 Oct 2015
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