Black Walnut Limited

Black Walnut Limited, a registered company, was started on 16 Nov 2005. 9429034428993 is the number it was issued. This company has been run by 3 directors: Peter Jeremy Lattey Simpson - an active director whose contract began on 24 Jun 2021,
Catherine Margaret Simpson - an inactive director whose contract began on 16 Nov 2005 and was terminated on 24 Jun 2021,
Jeremy Ross Simpson - an inactive director whose contract began on 16 Nov 2005 and was terminated on 24 Jun 2021.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 14 Spur Road, Havelock North, Havelock North, 4130 (types include: registered, physical).
Black Walnut Limited had been using Flat 3, 616 Avenue Road, Saint Leonards, Hastings as their registered address up to 04 Dec 2015.
All shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Simpson, Jeremy Ross (an individual) located at Havelock North, Havelock North postcode 4130,
Simpson, Catherine Margaret (an individual) located at Havelock North, Havelock North postcode 4130,
Sinclair, Roger Peter (an individual) located at Hastings, Hastings postcode 4122.

Previous addresses

Address #1: Flat 3, 616 Avenue Road, Saint Leonards, Hastings, 4120 New Zealand

Registered & physical address used from 23 Oct 2014 to 04 Dec 2015

Address #2: 30 Brooklands Drive, Havelock North, Havelock North, 4130 New Zealand

Physical & registered address used from 08 Nov 2013 to 23 Oct 2014

Address #3: 51 Busby Hill, Havelock North, 4130 New Zealand

Physical & registered address used from 17 Oct 2012 to 08 Nov 2013

Address #4: 72 Mchardy Street, Havelock North 4130 New Zealand

Physical address used from 01 Feb 2010 to 17 Oct 2012

Address #5: 72 Mchardy Street, Havelock North 4130 New Zealand

Registered address used from 07 Nov 2006 to 17 Oct 2012

Address #6: 72 Mchardy Street, Havelock North

Physical address used from 16 Nov 2005 to 01 Feb 2010

Address #7: 72 Mchardy Street, Havelock North

Registered address used from 16 Nov 2005 to 07 Nov 2006

Peter Jeremy Lattey Simpson - Director

Appointment date: 24 Jun 2021

Catherine Margaret Simpson - Director (Inactive)

Appointment date: 16 Nov 2005

Termination date: 24 Jun 2021

Jeremy Ross Simpson - Director (Inactive)

Appointment date: 16 Nov 2005

Termination date: 24 Jun 2021