BLACK FOREST STATION LIMITED
BLACK FOREST STATION LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429030595675, and its current status with New Zealand Companies Office is active. The company was incorporated on 10 July 2012 and lists its registered address as South Canterbury, New Zealand. 3 shareholders are on record for BLACK FOREST STATION LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.
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Shareholders
3
Shareholders of BLACK FOREST STATION LIMITED
Three shareholders are currently on record for BLACK FOREST STATION LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is BLACK FOREST HOLDINGS LIMITED, holding 98% — a majority holding — followed by Benjamin Mackenzie INNES at 1%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BLACK FOREST HOLDINGS LIMITED | 98% | New Zealand Companies Office | |
| Benjamin Mackenzie INNES | 1% | New Zealand Companies Office | |
| Caroline Janet INNES | 1% | New Zealand Companies Office |
Officers
2
Directors and officers of BLACK FOREST STATION LIMITED
Two officers are currently on record for BLACK FOREST STATION LIMITED, filed with New Zealand Companies Office. Benjamin INNES (appointed 2012-07-10) and Caroline Innes (appointed 2023-08-07) both serve as Director. Management authority at BLACK FOREST STATION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 3 officers in total, including past appointments, though only the 2 most relevant records are shown here.
Group Structure
Group structure of BLACK FOREST STATION LIMITED
BLACK FOREST STATION LIMITED sits 1 level below its ultimate parent, BLACK FOREST HOLDINGS LIMITED, registered in New Zealand. Immediately above BLACK FOREST STATION LIMITED is BLACK FOREST HOLDINGS LIMITED, holding 98% as filed in BLACK FOREST STATION LIMITED's own shareholder record with New Zealand Companies Office.
BLACK FOREST HOLDINGS LIMITED
New Zealand
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Frequently Asked Questions
Who owns BLACK FOREST STATION LIMITED?
Three shareholders are currently on record for BLACK FOREST STATION LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is BLACK FOREST HOLDINGS LIMITED, holding 98% — a majority holding — followed by Benjamin Mackenzie INNES at 1%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is BLACK FOREST STATION LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BLACK FOREST STATION LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does BLACK FOREST STATION LIMITED have on record?
3 shareholders are shown on record for BLACK FOREST STATION LIMITED.
What is BLACK FOREST STATION LIMITED's company registration number?
BLACK FOREST STATION LIMITED's registration number is 9429030595675, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is BLACK FOREST STATION LIMITED still an active company?
BLACK FOREST STATION LIMITED's status on New Zealand Companies Office is listed as active.
When was BLACK FOREST STATION LIMITED incorporated?
BLACK FOREST STATION LIMITED was incorporated on 10 July 2012, according to New Zealand Companies Office.
What is BLACK FOREST STATION LIMITED's registered address?
The registered address on file for BLACK FOREST STATION LIMITED is South Canterbury, New Zealand.
What legal structure is BLACK FOREST STATION LIMITED registered as?
BLACK FOREST STATION LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of BLACK FOREST STATION LIMITED?
Two officers are currently on record for BLACK FOREST STATION LIMITED, filed with New Zealand Companies Office. Benjamin INNES (appointed 2012-07-10) and Caroline Innes (appointed 2023-08-07) both serve as Director. Management authority at BLACK FOREST STATION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BLACK FOREST STATION LIMITED have a parent company or subsidiaries?
BLACK FOREST STATION LIMITED sits 1 level below its ultimate parent, BLACK FOREST HOLDINGS LIMITED, registered in New Zealand.
Can Zavia monitor changes to BLACK FOREST STATION LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to BLACK FOREST STATION LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BLACK FOREST STATION LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like BLACK FOREST STATION LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.