Black Peak Ice Creamery Limited, a registered company, was registered on 06 Apr 2009. 9429032320053 is the number it was issued. "Ice cream retailing" (business classification H451235) is how the company is classified. The company has been managed by 1 director, named Jonathon James Mactaggart - an active director whose contract began on 06 Apr 2009.
Last updated on 06 Apr 2024, our data contains detailed information about 1 address: Level 1, 21F Gordon Road, Wanaka, 9305 (type: registered, physical).
Black Peak Ice Creamery Limited had been using Suite 5, 123 Ardmore Street, Wanaka as their registered address up until 19 Jul 2022.
A total of 400000 shares are allocated to 4 shareholders (4 groups). The first group consists of 106000 shares (26.5 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 205960 shares (51.49 per cent). Lastly we have the next share allotment (44020 shares 11.01 per cent) made up of 1 entity.
Principal place of activity
Suite 5, 123 Ardmore Street, Wanaka, 9305 New Zealand
Previous addresses
Address #1: Suite 5, 123 Ardmore Street, Wanaka, 9305 New Zealand
Registered address used from 18 Mar 2021 to 19 Jul 2022
Address #2: Suite 5, 123 Ardmore Street, Wanaka, 9382 New Zealand
Physical address used from 24 Jun 2011 to 19 Jul 2022
Address #3: Suite 5, 123 Ardmore Street, Wanaka, 9382 New Zealand
Registered address used from 24 Jun 2011 to 18 Mar 2021
Address #4: 28 Mclennan Road, Rd2, Hawea Flat New Zealand
Registered & physical address used from 06 Apr 2009 to 24 Jun 2011
Basic Financial info
Total number of Shares: 400000
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 106000 | |||
| Individual | Mactaggart, Jonathon James |
Rd 2 Wanaka 9382 New Zealand |
06 Apr 2009 - |
| Shares Allocation #2 Number of Shares: 205960 | |||
| Individual | Mactaggart, Charlotte Alice |
Rd 2 Wanaka 9382 New Zealand |
30 Mar 2012 - |
| Shares Allocation #3 Number of Shares: 44020 | |||
| Individual | Prout, Richard Andrew |
Willowbank Road Queensberry, Cromwell 9383 New Zealand |
30 Mar 2012 - |
| Shares Allocation #4 Number of Shares: 44020 | |||
| Individual | Prout, Jennifer Gwen |
Wanaka Wanaka 9305 New Zealand |
30 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Herald, Marcelline Danielle | 30 Mar 2012 - 18 Jun 2021 | |
| Individual | Herald, Marcelline Danielle | 30 Mar 2012 - 18 Jun 2021 | |
| Individual | Herald, Andrew Nicholas | 30 Mar 2012 - 02 Oct 2020 |
Jonathon James Mactaggart - Director
Appointment date: 06 Apr 2009
Address: Albert Town, 9382 New Zealand
Address used since 12 Mar 2019
Address: Albert Town, Wanaka, 9382 New Zealand
Address used since 06 Mar 2018
Address: Albert Town, 9382 New Zealand
Address used since 12 Apr 2017
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