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Blackhawk Trust Co Limited

Type: NZ Limited Company (Ltd)
9429037469122
NZBN
981758
Company Number
Registered
Company Status
Current address
8 Constable Road
Muriwai 0881
New Zealand
Registered & physical & service address used since 19 Oct 2020

Blackhawk Trust Co Limited, a registered company, was launched on 24 Sep 1999. 9429037469122 is the NZ business identifier it was issued. The company has been run by 5 directors: Marlon Hart - an active director whose contract began on 24 Sep 1999,
Danielle Jacqueline Hart - an active director whose contract began on 09 Mar 2009,
David James Haydon Baskeyfield - an active director whose contract began on 15 May 2020,
Allan Jack Brian - an inactive director whose contract began on 24 Sep 1999 and was terminated on 14 May 2020,
Nicholas James Porter - an inactive director whose contract began on 24 Sep 1999 and was terminated on 31 Aug 2005.
Last updated on 17 May 2025, BizDb's data contains detailed information about 1 address: 8 Constable Road, Muriwai, 0881 (types include: registered, physical).
Blackhawk Trust Co Limited had been using Unit R, 383 Khyber Pass Road, Newmarket, Auckland as their physical address up to 19 Oct 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Unit R, 383 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 19 May 2020 to 19 Oct 2020

Address: 5 Franklin Road, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 26 Aug 2019 to 19 May 2020

Address: Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand

Registered & physical address used from 14 Jan 2013 to 26 Aug 2019

Address: Grange Associates Ltd, 4 Grange Road, Mt Eden, Auckland New Zealand

Registered & physical address used from 10 Jul 2006 to 14 Jan 2013

Address: 2nd Floor, 18 Broadway, Newmarket, Auckland

Physical address used from 29 Sep 2000 to 10 Jul 2006

Address: 12 Constable Road, Rd 1, Muriwai

Physical address used from 29 Sep 2000 to 29 Sep 2000

Address: 12 Constable Road, Rd 1, Muriwai

Registered address used from 28 Sep 2000 to 10 Jul 2006

Address: 12 Constable Road, Rd 1, Muriwai

Registered address used from 12 Apr 2000 to 28 Sep 2000

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 16 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hart, Marlon Rd 1
Waimauku
0881
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hart, Danielle Jacqueline Rd 1
Waimauku
0881
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brian, Jack Allan Mt Eden
Auckland
Directors

Marlon Hart - Director

Appointment date: 24 Sep 1999

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 22 Nov 2013


Danielle Jacqueline Hart - Director

Appointment date: 09 Mar 2009

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 22 Nov 2013


David James Haydon Baskeyfield - Director

Appointment date: 15 May 2020

Address: Rd 1, South Head, 0874 New Zealand

Address used since 15 May 2020


Allan Jack Brian - Director (Inactive)

Appointment date: 24 Sep 1999

Termination date: 14 May 2020

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 22 Mar 2018

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 03 Nov 2014


Nicholas James Porter - Director (Inactive)

Appointment date: 24 Sep 1999

Termination date: 31 Aug 2005

Address: Devonport,

Address used since 24 Sep 1999

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