General information

Blackt Trustee Co Limited

Type: NZ Limited Company (Ltd)
9429041716335
New Zealand Business Number
5686787
Company Number
Registered
Company Status

Blackt Trustee Co Limited (issued an NZBN of 9429041716335) was registered on 21 Apr 2015. 2 addresses are in use by the company: 1St Floor, 4 Vinery Lane, Whangarei, 0000 (type: registered, physical). 120 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Smith, Brenda Michelle (a director) located at Rd 1, Whangarei postcode 0185. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 40 shares); it includes
Ganley, Stephen Murray (a director) - located at Parahaki, Whangarei. The next group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Hill, Peter Ralph, located at Rd 5, Whangarei (a director). Our information was updated on 30 Mar 2024.

Current address Type Used since
1st Floor, 4 Vinery Lane, Whangarei, 0000 Registered & physical & service 21 Apr 2015
Directors
Name and Address Role Period
Stephen Murray Ganley
Parahaki, Whangarei, 0112
Address used since 21 Apr 2015
Director 21 Apr 2015 - current
Peter Ralph Hill
Rd 5, Whangarei, 0175
Address used since 21 Apr 2015
Director 21 Apr 2015 - current
Brenda Michelle Smith
Rd 1, Whangarei, 0185
Address used since 01 Apr 2018
Director 01 Apr 2018 - current
Sarah Kelly Kessell
Whangarei, 0176
Address used since 01 Apr 2018
Director 01 Apr 2018 - 31 Mar 2023
Craig John Wells
Kamo, Whangarei, 0112
Address used since 21 Apr 2015
Director 21 Apr 2015 - 31 Mar 2018
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Smith, Brenda Michelle
Director
Rd 1
Whangarei
0185
02 May 2018 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Ganley, Stephen Murray
Director
Parahaki
Whangarei
0112
21 Apr 2015 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Hill, Peter Ralph
Director
Rd 5
Whangarei
0175
21 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Kessell, Sarah Kelly
Individual
Whangarei
0176
02 May 2018 - 20 Apr 2023
Wells, Craig John
Individual
Kamo
Whangarei
0112
21 Apr 2015 - 02 May 2018
Craig John Wells
Director
Kamo
Whangarei
0112
21 Apr 2015 - 02 May 2018
Location