Blackenbrook Wines Limited was incorporated on 22 Dec 1999 and issued a New Zealand Business Number of 9429000044097. The registered LTD company has been supervised by 2 directors: Daniel Robert Schwarzenbach - an active director whose contract began on 22 Dec 1999,
Ursula Schwarzenbach - an active director whose contract began on 22 Dec 1999.
According to our data (last updated on 26 Mar 2024), this company uses 1 address: 29 Wallace Street, Motueka, 7120 (category: physical, registered).
Until 07 Mar 2012, Blackenbrook Wines Limited had been using Milnes Beatson & Associates, 29 Wallace Street, Motueka as their registered address.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Schwarzenbach, Daniel Robert (an individual) located at R D 1, Upper Moutere postcode 7173.
Another group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Schwarzenbach, Ursula - located at Rd 1, Upper Moutere. Blackenbrook Wines Limited is categorised as "Wine mfg" (business classification C121450).
Previous addresses
Address: Milnes Beatson & Associates, 29 Wallace Street, Motueka New Zealand
Registered & physical address used from 31 Jan 2006 to 07 Mar 2012
Address: The Offices Of Richards Woodhouse, Chartered Accountants, 9 Buxton Square, Nelson
Physical address used from 28 Nov 2000 to 28 Nov 2000
Address: The Offices Of Richards Woodhouse, Chartered Accountants, 9 Buxton Square, Nelson
Registered address used from 28 Nov 2000 to 31 Jan 2006
Address: Accounting & Taxation Centre Ltd, 13-17 Putaitai Street, Stoke
Physical address used from 28 Nov 2000 to 31 Jan 2006
Address: The Offices Of Richards Woodhouse, Chartered Accountants, 9 Buxton Square, Nelson
Registered address used from 12 Apr 2000 to 28 Nov 2000
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Annual return last filed: 16 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Schwarzenbach, Daniel Robert |
R D 1 Upper Moutere 7173 New Zealand |
28 Nov 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Schwarzenbach, Ursula |
Rd 1 Upper Moutere 7173 New Zealand |
28 Nov 2003 - |
Daniel Robert Schwarzenbach - Director
Appointment date: 22 Dec 1999
Address: R D 1 Upper Moutere, 7173 New Zealand
Address used since 28 Feb 2012
Ursula Schwarzenbach - Director
Appointment date: 22 Dec 1999
Address: R D 1 Upper Moutere, 7173 New Zealand
Address used since 28 Feb 2012
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