Black Sand Ranui Trustee Limited was registered on 16 Apr 2012 and issued a number of 9429030704626. The registered LTD company has been run by 4 directors: Timothy James Orr - an active director whose contract began on 01 Jun 2022,
Angus John Brockway Rogers - an inactive director whose contract began on 16 Apr 2012 and was terminated on 01 Jun 2022,
Lewis Thomas Grant - an inactive director whose contract began on 26 Jun 2015 and was terminated on 01 Jun 2022,
Steve Rutherford - an inactive director whose contract began on 16 Apr 2012 and was terminated on 23 Jun 2015.
As stated in BizDb's database (last updated on 19 Mar 2024), this company uses 1 address: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical).
Up until 10 May 2021, Black Sand Ranui Trustee Limited had been using Level 20, 188 Quay Street, Auckland as their physical address.
A total of 1 share is allotted to 1 group (2 shareholders in total). In the first group, 1 share is held by 2 entities, namely:
Orr, Timothy James (an individual) located at Beach Haven, Auckland postcode 0626,
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011. Black Sand Ranui Trustee Limited has been classified as "Trustee service" (business classification K641965).
Previous addresses
Address: Level 20, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 15 Jul 2015 to 10 May 2021
Address: Level 5, 57 Symonds Street, Auckland, 1010 New Zealand
Physical & registered address used from 16 Apr 2012 to 15 Jul 2015
Basic Financial info
Total number of Shares: 1
Annual return filing month: April
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Orr, Timothy James |
Beach Haven Auckland 0626 New Zealand |
02 Jun 2022 - |
Individual | Clark, Melissa |
Ponsonby Auckland 1011 New Zealand |
02 Jun 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Grant, Lewis Thomas |
Mission Bay Auckland 1071 New Zealand |
07 Jul 2015 - 02 Jun 2022 |
Individual | Rogers, Angus John Brockway |
Orakei Auckland 1071 New Zealand |
16 Apr 2012 - 02 Jun 2022 |
Individual | Rutherford, Steve |
22 Pakenham Street East, Viaduct Harbour Auckland 1010 New Zealand |
16 Apr 2012 - 07 Jul 2015 |
Director | Steve Rutherford |
22 Pakenham Street East, Viaduct Harbour Auckland 1010 New Zealand |
16 Apr 2012 - 07 Jul 2015 |
Timothy James Orr - Director
Appointment date: 01 Jun 2022
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 01 Jun 2022
Angus John Brockway Rogers - Director (Inactive)
Appointment date: 16 Apr 2012
Termination date: 01 Jun 2022
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 16 Apr 2012
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Dec 2017
Lewis Thomas Grant - Director (Inactive)
Appointment date: 26 Jun 2015
Termination date: 01 Jun 2022
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 26 Jun 2015
Steve Rutherford - Director (Inactive)
Appointment date: 16 Apr 2012
Termination date: 23 Jun 2015
Address: 22 Pakenham Street East, Viaduct Harbour, Auckland, 1010 New Zealand
Address used since 16 Apr 2012
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