Black Sand Ranui Trustee Limited
Type: NZ Limited Company (Ltd)Black Sand Ranui Trustee Limited (issued an NZ business identifier of 9429030704626) was launched on 16 Apr 2012. 2 addresses are in use by the company: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 20, 188 Quay Street, Auckland had been their physical address, up to 10 May 2021. 1 share is issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1 share (100% of shares), namely:
Orr, Timothy James (an individual) located at Beach Haven, Auckland postcode 0626,
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued to Black Sand Ranui Trustee Limited. The Businesscheck data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 10 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy James Orr
Beach Haven, Auckland, 0626
Address used since 01 Jun 2022 |
Director | 01 Jun 2022 - current |
|
Angus John Brockway Rogers
Meadowbank, Auckland, 1072
Address used since 16 Apr 2012
Orakei, Auckland, 1071
Address used since 01 Dec 2017 |
Director | 16 Apr 2012 - 01 Jun 2022 |
|
Lewis Thomas Grant
Mission Bay, Auckland, 1071
Address used since 26 Jun 2015 |
Director | 26 Jun 2015 - 01 Jun 2022 |
|
Steve Rutherford
22 Pakenham Street East, Viaduct Harbour, Auckland, 1010
Address used since 16 Apr 2012 |
Director | 16 Apr 2012 - 23 Jun 2015 |
| Previous address | Type | Period |
|---|---|---|
| Level 20, 188 Quay Street, Auckland, 1010 | Physical & registered | 15 Jul 2015 - 10 May 2021 |
| Level 5, 57 Symonds Street, Auckland, 1010 | Physical & registered | 16 Apr 2012 - 15 Jul 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Orr, Timothy James Individual |
Beach Haven Auckland 0626 |
02 Jun 2022 - current |
|
Clark, Melissa Individual |
Ponsonby Auckland 1011 |
02 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Lewis Thomas Individual |
Mission Bay Auckland 1071 |
07 Jul 2015 - 02 Jun 2022 |
|
Rogers, Angus John Brockway Individual |
Orakei Auckland 1071 |
16 Apr 2012 - 02 Jun 2022 |
|
Rutherford, Steve Individual |
22 Pakenham Street East, Viaduct Harbour Auckland 1010 |
16 Apr 2012 - 07 Jul 2015 |
|
Steve Rutherford Director |
22 Pakenham Street East, Viaduct Harbour Auckland 1010 |
16 Apr 2012 - 07 Jul 2015 |
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