One Black Rabbit Limited, a registered company, was registered on 04 Jul 2017. 9429046227508 is the New Zealand Business Number it was issued. "Restaurant operation" (business classification H451130) is how the company has been categorised. The company has been run by 4 directors: Matthew David Crimp - an active director whose contract began on 10 Jul 2018,
Matthew Crimp - an active director whose contract began on 10 Jul 2018,
Katie Jayne Funnell - an inactive director whose contract began on 04 Jul 2017 and was terminated on 29 May 2019,
James Bryan Fairweather - an inactive director whose contract began on 10 Jul 2018 and was terminated on 29 May 2019.
Last updated on 25 May 2025, the BizDb database contains detailed information about 1 address: 430A Bannockburn Road, Rd 2, Cromwell, 9384 (category: registered, physical).
One Black Rabbit Limited had been using Level 2 13 Camp Street, Queenstown as their registered address up to 17 Jul 2017.
A total of 300 shares are issued to 3 shareholders (2 groups). The first group includes 200 shares (66.67%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 100 shares (33.33%).
Previous address
Address: Level 2 13 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 04 Jul 2017 to 17 Jul 2017
Basic Financial info
Total number of Shares: 300
Annual return filing month: September
Annual return last filed: 05 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Director | Crimp, Matthew David |
Cromwell Cromwell 9310 New Zealand |
24 Sep 2021 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Crimp, Marlene Joy |
Cromwell Cromwell 9310 New Zealand |
04 Jun 2019 - |
| Individual | Crimp, Ray Thomas |
Cromwell Cromwell 9310 New Zealand |
04 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Crimp, Matthew |
Cromwell Cromwell 9310 New Zealand |
15 Jul 2018 - 24 Sep 2021 |
| Individual | Fairweather, James Bryan |
Rd 2 Cromwell 9384 New Zealand |
15 Jul 2018 - 04 Jun 2019 |
| Individual | Funnell, Katie Jayne |
Rd 2 Cromwell 9384 New Zealand |
04 Jul 2017 - 04 Jun 2019 |
Matthew David Crimp - Director
Appointment date: 10 Jul 2018
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 04 Sep 2024
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 25 Sep 2022
Address: Cromwell, 9310 New Zealand
Address used since 24 Sep 2021
Matthew Crimp - Director
Appointment date: 10 Jul 2018
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 10 Jul 2018
Katie Jayne Funnell - Director (Inactive)
Appointment date: 04 Jul 2017
Termination date: 29 May 2019
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 13 Jul 2018
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 07 Jul 2017
James Bryan Fairweather - Director (Inactive)
Appointment date: 10 Jul 2018
Termination date: 29 May 2019
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 10 Jul 2018
Adventure Otago Limited
424 Bannockburn Road
Michael Stewart Restoration Limited
424 Bannockburn Road
Vinocult Limited
17 Terrace Street
Archers Apiaries Limited
10 Terrace Street
Layard Estates Limited
84 Felton Road
Pure Pac Limited
84 Felton Road
Five Bar Stools Limited
Level 2
George & Frodo Limited
95 Sunderland Street
Gillcorp 3 Limited
C/-herron Macdonald
Olivers Victoria Store Limited
77 Centennial Avenue
Remarkable Wines Limited
264 Cairnmuir Road
Wild Earth Wines Limited
803 Kawarau Gorge Road