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Black Tussock Limited

Type: NZ Limited Company (Ltd)
9429042404859
NZBN
6021972
Company Number
Registered
Company Status
H440030
Industry classification code
Holiday House And Flat Operation
Industry classification description
Current address
19 D'archiac Drive
Lake Tekapo
Twizel 7999
New Zealand
Physical address used since 05 Jul 2021
Po Box 167
Po Box 167
Lake Tekapo 7999
New Zealand
Postal address used since 06 Jun 2023
19 D'archiac Drive, Lake Tekapo
Lake Tekapo
Lake Tekapo 7945
New Zealand
Office address used since 06 Jun 2023

Black Tussock Limited was launched on 27 Jun 2016 and issued an NZBN of 9429042404859. This registered LTD company has been supervised by 3 directors: Donald Loudon Mcconchie - an active director whose contract started on 27 Jun 2016,
Teresa Joy Mcconchie - an active director whose contract started on 27 Jun 2016,
Walter Andrew Povey - an inactive director whose contract started on 27 Jun 2016 and was terminated on 28 Jun 2021.
As stated in BizDb's information (updated on 28 Feb 2024), the company registered 5 addresess: 19 D'archiac Drive, Lake Tekapo, South Canterbury, 7999 (registered address),
South Canterbury, Lake Tekapo, South Canterbury, 7945 (service address),
Po Box 167, Po Box 167, Lake Tekapo, 7999 (postal address),
19 D'archiac Drive, Lake Tekapo, Lake Tekapo, Lake Tekapo, 7945 (office address) among others.
Up until 10 Jul 2023, Black Tussock Limited had been using 19 D'archiac Drive, Lake Tekapo, Twizel as their registered address.
A total of 30 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 15 shares are held by 1 entity, namely:
Mcconchie, Teresa Joy (a director) located at Lake Tekapo, Twizel postcode 7999.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 15 shares) and includes
Mcconchie, Donald Loudon - located at Lake Tekapo, Twizel. Black Tussock Limited is classified as "Holiday house and flat operation" (ANZSIC H440030).

Addresses

Other active addresses

Address #4: 19 D'archiac Drive, Lake Tekapo, South Canterbury, 7999 New Zealand

Registered address used from 10 Jul 2023

Address #5: South Canterbury, Lake Tekapo, South Canterbury, 7945 New Zealand

Service address used from 10 Jul 2023

Previous addresses

Address #1: 19 D'archiac Drive, Lake Tekapo, Twizel, 7999 New Zealand

Registered & service address used from 05 Jul 2021 to 10 Jul 2023

Address #2: 15 D'archiac Drive, Lake Tekapo, 7999 New Zealand

Physical address used from 24 Jun 2020 to 05 Jul 2021

Address #3: 9 Thelma Place, Lynmore, Rotorua, 3010 New Zealand

Physical address used from 27 Jun 2016 to 24 Jun 2020

Address #4: 9 Thelma Place, Lynmore, Rotorua, 3010 New Zealand

Registered address used from 27 Jun 2016 to 05 Jul 2021

Contact info
64 274 862489
06 Jun 2023
tjmc.tekapo@gmail.com
06 Jun 2023 nzbn-reserved-invoice-email-address-purpose
tjmc.tekapo@gmail.com
02 Mar 2023 Primary
Financial Data

Basic Financial info

Total number of Shares: 30

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15
Director Mcconchie, Teresa Joy Lake Tekapo
Twizel
7999
New Zealand
Shares Allocation #2 Number of Shares: 15
Director Mcconchie, Donald Loudon Lake Tekapo
Twizel
7999
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Povey, Walter Andrew Lynmore
Rotorua
3010
New Zealand
Directors

Donald Loudon Mcconchie - Director

Appointment date: 27 Jun 2016

Address: Lake Tekapo, Twizel, 7999 New Zealand

Address used since 27 Jun 2016


Teresa Joy Mcconchie - Director

Appointment date: 27 Jun 2016

Address: Lake Tekapo, Twizel, 7999 New Zealand

Address used since 27 Jun 2016


Walter Andrew Povey - Director (Inactive)

Appointment date: 27 Jun 2016

Termination date: 28 Jun 2021

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 27 Jun 2016

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