General information

Black Forest Properties Limited

Type: NZ Limited Company (Ltd)
9429033180953
New Zealand Business Number
1977634
Company Number
Registered
Company Status

Black Forest Properties Limited (issued a business number of 9429033180953) was registered on 30 Aug 2007. 3 addresses are in use by the company: 40 Ingestre Street, Wanganui, Wanganui, 4500 (type: other, registered). 264 Oxford Street, Levin had been their registered address, up to 22 Oct 2010. Black Forest Properties Limited used other names, namely: Ats Timber Limited from 30 Aug 2007 to 18 Mar 2019. 3000 shares are allocated to 9 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 300 shares (10% of shares), namely:
Simmons, Jared Thomas (an individual) located at Rd 20, Ohau postcode 5570. In the second group, a total of 1 shareholder holds 69.93% of all shares (2098 shares); it includes
Simmons, Nicola Genevieve (an individual) - located at Rd 20, Levin. Next there is the 3rd group of shareholders, share allotment (1 share, 0.03%) belongs to 1 entity, namely:
Simmons, James Edward, located at Levin (an individual). Businesscheck's database was last updated on 25 May 2025.

Current address Type Used since
20 Roe Street, Rd 1, Levin, 5571 Physical & registered & service 22 Oct 2010
40 Ingestre Street, Wanganui, Wanganui, 4500 Other (Address For Share Register) 26 Sep 2012
Directors
Name and Address Role Period
Paul Antony Simmons
Ohau, 5570
Address used since 02 Apr 2025
Rd 20, Ohau, 5570
Address used since 21 Apr 2021
Levin, 5510
Address used since 19 Apr 2016
Director 30 Aug 2007 - current
David Lincoln Simmons
Levin, 5510
Address used since 24 Apr 2009
Director 30 Aug 2007 - 28 Apr 2015
Michael Allan Simmons
Levin, 5510
Address used since 24 Apr 2009
Director 30 Aug 2007 - 17 Jan 2010
Addresses
Previous address Type Period
264 Oxford Street, Levin Registered & physical 30 Aug 2007 - 22 Oct 2010
Financial Data
Financial info
3000
Total number of Shares
April
Annual return filing month
03 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Simmons, Jared Thomas
Individual
Rd 20
Ohau
5570
16 Apr 2025 - current
Shares Allocation #2 Number of Shares: 2098
Shareholder Name Address Period
Simmons, Nicola Genevieve
Individual
Rd 20
Levin
5570
30 Aug 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Simmons, James Edward
Individual
Levin
5510
23 Jan 2025 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Simmons, Bradley Joseph
Individual
Levin
5510
23 Jan 2025 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Simmons, Nicola Genevieve
Individual
Rd 20
Levin
5570
30 Aug 2007 - current
Shares Allocation #6 Number of Shares: 299
Shareholder Name Address Period
Simmons, Danielle Hilda
Individual
Levin
5510
23 Jan 2025 - current
Simmons, James Edward
Individual
Levin
5510
23 Jan 2025 - current
Shares Allocation #7 Number of Shares: 299
Shareholder Name Address Period
Simmons, Bradley Joseph
Individual
Levin
5510
23 Jan 2025 - current
Simmons, Donna Maree
Individual
Levin
5510
23 Jan 2025 - current

Historic shareholders

Shareholder Name Address Period
Simmons, Paul Antony
Individual
Rd 20
Ohau
5570
30 Aug 2007 - 23 Jan 2025
Simmons, Paul Antony
Individual
Rd 20
Ohau
5570
30 Aug 2007 - 23 Jan 2025
Simmons, Paul Antony
Individual
Rd 20
Ohau
5570
30 Aug 2007 - 23 Jan 2025
Simmons, Paul Antony
Individual
Rd 20
Ohau
5570
30 Aug 2007 - 23 Jan 2025
Simmons, Nicola
Individual
Rd 20
Ohau
5570
02 Aug 2011 - 23 Jan 2025
Simmons, Paul Antony
Individual
Rd 20
Ohau
5570
30 Aug 2007 - 23 Jan 2025
Simmons, Paul Antony
Individual
Rd 20
Ohau
5570
30 Aug 2007 - 23 Jan 2025
Simmons, Michael Allan
Individual
Levin
5510
30 Aug 2007 - 24 Jan 2013
Simmons, David Lincoln
Individual
Levin
5510
30 Aug 2007 - 30 Apr 2015
Simmons, Genevieve
Individual
Levin
Levin
5510
02 Aug 2011 - 30 Apr 2015
Simmons, Genevieve Carolyn
Individual
Levin
5510
30 Aug 2007 - 30 Apr 2015
Simmons, David Lincoln
Individual
Levin
5510
30 Aug 2007 - 30 Apr 2015
Simmons, Lois Maie
Individual
Levin
Levin
5510
02 Aug 2011 - 24 Jan 2013
Estate Of Simmons, Michael Allan
Individual
Levin
5510
30 Aug 2007 - 24 Jan 2013
Simmons, Lois Maie
Individual
Levin
5510
30 Aug 2007 - 24 Jan 2013
Location