Black Robin Equity Limited

Black Robin Equity Limited was started on 22 Sep 2015 and issued a business number of 9429041988855. This registered LTD company has been managed by 7 directors: David Shaw Wigmore - an active director whose contract began on 17 Jun 2020,
Chaojie Yao - an inactive director whose contract began on 05 May 2021 and was terminated on 28 Feb 2024,
Errol Wayne Bailey - an inactive director whose contract began on 05 May 2021 and was terminated on 31 Mar 2023,
Shaun Glasgow - an inactive director whose contract began on 13 Nov 2015 and was terminated on 27 Jan 2023,
Noel Douglas Thompson - an inactive director whose contract began on 19 Mar 2018 and was terminated on 30 Mar 2020.
As stated in our information (updated on 25 Mar 2024), this company uses 3 addresses: 1/187 Queen Street, Level 1, Auckland, 1010 (physical address),
1/187 Queen Street, Level 1, Auckland, 1010 (service address),
1/187 Queen Street, Level 1, Auckland, 1010 (registered address),
10B Ramsgate Trce, Mairangi Bay, Auckland, 0630 (office address) among others.
Up until 06 May 2022, Black Robin Equity Limited had been using 61 Turangi Town Centre, Turangi, Turangi as their physical address.
BizDb identified former names used by this company: from 27 Nov 2017 to 19 May 2020 they were called Boston Private Capital Partners Limited, from 21 Sep 2015 to 27 Nov 2017 they were called Odv Boston Construction Limited.
A total of 12000000 shares are allotted to 5 groups (6 shareholders in total). When considering the first group, 600000 shares are held by 1 entity, namely:
Leapfrog Trustee Limited (an entity) located at Birkenhead, Auckland postcode 0626.
The second group consists of 1 shareholder, holds 24% shares (exactly 2880000 shares) and includes
Black Robin Ventures Limited - located at Turangi, Turangi.
The next share allotment (3000000 shares, 25%) belongs to 2 entities, namely:
Wigmore, David Shaw, located at Auckland Central, Auckland (a director),
Totara Property Trustees Limited, located at Parnell, Auckland (an entity). Black Robin Equity Limited has been categorised as "Service to finance and investment nec" (business classification K641945).

Principal place of activity

97 Old Mill Road, Westmere, Auckland, 1022 New Zealand

Previous addresses

Address #1: 61 Turangi Town Centre, Turangi, Turangi, 3334 New Zealand

Physical address used from 24 Jun 2020 to 06 May 2022

Address #2: 61 Turangi Town Centre, Turangi, Turangi, 3334 New Zealand

Registered address used from 24 Jun 2020 to 29 Jun 2021

Address #3: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand

Physical address used from 08 Mar 2018 to 24 Jun 2020

Address #4: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand

Registered address used from 06 Sep 2016 to 24 Jun 2020

Address #5: 97 Old Mill Road, Westmere, Auckland, 1022 New Zealand

Physical address used from 07 Oct 2015 to 08 Mar 2018

Address #6: 97 Old Mill Road, Westmere, Auckland, 1022 New Zealand

Registered address used from 07 Oct 2015 to 06 Sep 2016

Address #7: Suite 1, 40 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 22 Sep 2015 to 07 Oct 2015

Previous Shareholders

David Shaw Wigmore - Director

Appointment date: 17 Jun 2020

Chaojie Yao - Director (Inactive)

Appointment date: 05 May 2021

Termination date: 28 Feb 2024

Errol Wayne Bailey - Director (Inactive)

Appointment date: 05 May 2021

Termination date: 31 Mar 2023

Shaun Glasgow - Director (Inactive)

Appointment date: 13 Nov 2015

Termination date: 27 Jan 2023

Noel Douglas Thompson - Director (Inactive)

Appointment date: 19 Mar 2018

Termination date: 30 Mar 2020

David Stewart Bridge - Director (Inactive)

Appointment date: 03 Oct 2016

Termination date: 06 Feb 2018

Guy Lowe - Director (Inactive)

Appointment date: 22 Sep 2015

Termination date: 27 Nov 2015