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Black Sand Ranui Trustee Limited

Type: NZ Limited Company (Ltd)
9429030704626
NZBN
3783517
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 20, Hsbc Tower
188 Quay Street
Auckland 1010
New Zealand
Registered & physical & service address used since 10 May 2021

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1
Individual Orr, Timothy James Beach Haven
Auckland
0626
New Zealand
Individual Clark, Melissa Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grant, Lewis Thomas Mission Bay
Auckland
1071
New Zealand
Individual Rogers, Angus John Brockway Orakei
Auckland
1071
New Zealand
Individual Rutherford, Steve 22 Pakenham Street East, Viaduct Harbour
Auckland
1010
New Zealand
Director Steve Rutherford 22 Pakenham Street East, Viaduct Harbour
Auckland
1010
New Zealand
Directors

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