Blackt Trustee Co Limited was incorporated on 21 Apr 2015 and issued a number of 9429041716335. The registered LTD company has been managed by 5 directors: Stephen Murray Ganley - an active director whose contract started on 21 Apr 2015,
Peter Ralph Hill - an active director whose contract started on 21 Apr 2015,
Brenda Michelle Smith - an active director whose contract started on 01 Apr 2018,
Sarah Kelly Kessell - an inactive director whose contract started on 01 Apr 2018 and was terminated on 31 Mar 2023,
Craig John Wells - an inactive director whose contract started on 21 Apr 2015 and was terminated on 31 Mar 2018.
According to our database (last updated on 30 Mar 2024), this company filed 1 address: 1St Floor, 4 Vinery Lane, Whangarei, 0000 (types include: registered, physical).
A total of 120 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Smith, Brenda Michelle (a director) located at Rd 1, Whangarei postcode 0185.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 40 shares) and includes
Ganley, Stephen Murray - located at Parahaki, Whangarei.
The 3rd share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Hill, Peter Ralph, located at Rd 5, Whangarei (a director).
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Director | Smith, Brenda Michelle |
Rd 1 Whangarei 0185 New Zealand |
02 May 2018 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Director | Ganley, Stephen Murray |
Parahaki Whangarei 0112 New Zealand |
21 Apr 2015 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Director | Hill, Peter Ralph |
Rd 5 Whangarei 0175 New Zealand |
21 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kessell, Sarah Kelly |
Whangarei 0176 New Zealand |
02 May 2018 - 20 Apr 2023 |
| Individual | Wells, Craig John |
Kamo Whangarei 0112 New Zealand |
21 Apr 2015 - 02 May 2018 |
| Director | Craig John Wells |
Kamo Whangarei 0112 New Zealand |
21 Apr 2015 - 02 May 2018 |
Stephen Murray Ganley - Director
Appointment date: 21 Apr 2015
Address: Parahaki, Whangarei, 0112 New Zealand
Address used since 21 Apr 2015
Peter Ralph Hill - Director
Appointment date: 21 Apr 2015
Address: Rd 5, Whangarei, 0175 New Zealand
Address used since 21 Apr 2015
Brenda Michelle Smith - Director
Appointment date: 01 Apr 2018
Address: Rd 1, Whangarei, 0185 New Zealand
Address used since 01 Apr 2018
Sarah Kelly Kessell - Director (Inactive)
Appointment date: 01 Apr 2018
Termination date: 31 Mar 2023
Address: Whangarei, 0176 New Zealand
Address used since 01 Apr 2018
Craig John Wells - Director (Inactive)
Appointment date: 21 Apr 2015
Termination date: 31 Mar 2018
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 21 Apr 2015
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