Black Ridge Trustee Limited, a registered company, was incorporated on 18 Jun 2013. 9429030175198 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been classified. This company has been supervised by 3 directors: Juliette Yarrell - an active director whose contract started on 18 Jun 2013,
Jacob Marinus Van Het Wout - an active director whose contract started on 30 Mar 2015,
Rudy Van Het Wout - an inactive director whose contract started on 18 Jun 2013 and was terminated on 25 Oct 2013.
Last updated on 10 May 2025, the BizDb data contains detailed information about 1 address: 34 Rosemont Road, Waihi, Waihi, 3610 (category: registered, service).
Black Ridge Trustee Limited had been using 34 Rosemont Road, Waihi, Waihi as their registered address until 10 Aug 2016.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Other active addresses
Address #4: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 23 May 2024
Address #5: 12 Bendemeer Lane, Queenstown, 9371 New Zealand
Service address used from 23 May 2024
Principal place of activity
34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Previous addresses
Address #1: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 15 Aug 2014 to 10 Aug 2016
Address #2: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 12 Mar 2014 to 15 Aug 2014
Address #3: 3a Ayr Street, Waihi Beach, Waihi Beach, 3611 New Zealand
Registered address used from 18 Jun 2013 to 12 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 30 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Ag Shares 2014 Limited Shareholder NZBN: 9429031621359 |
Waihi Waihi 3610 New Zealand |
01 Sep 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Van Het Wout, Jacob Marinus |
Queenstown 9371 New Zealand |
10 Jun 2021 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Yarrell, Juliette |
Queenstown 9371 New Zealand |
18 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Het Wout, Rudy |
Waihi Beach Waihi Beach 3611 New Zealand |
18 Jun 2013 - 10 Jun 2021 |
Juliette Yarrell - Director
Appointment date: 18 Jun 2013
Address: Queenstown, 9371 New Zealand
Address used since 15 May 2024
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 18 Jun 2013
Jacob Marinus Van Het Wout - Director
Appointment date: 30 Mar 2015
Address: Queenstown, 9371 New Zealand
Address used since 15 May 2024
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 30 Mar 2015
Rudy Van Het Wout - Director (Inactive)
Appointment date: 18 Jun 2013
Termination date: 25 Oct 2013
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 18 Jun 2013
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