General information

Blackhawk Trust Co Limited

Type: NZ Limited Company (Ltd)
9429037469122
New Zealand Business Number
981758
Company Number
Registered
Company Status

Blackhawk Trust Co Limited (issued a business number of 9429037469122) was launched on 24 Sep 1999. 2 addresses are in use by the company: 8 Constable Road, Muriwai, 0881 (type: registered, physical). Unit R, 383 Khyber Pass Road, Newmarket, Auckland had been their physical address, until 19 Oct 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Hart, Marlon (an individual) located at Rd 1, Waimauku postcode 0881. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Hart, Danielle Jacqueline (an individual) - located at Rd 1, Waimauku. The Businesscheck database was last updated on 17 May 2025.

Current address Type Used since
8 Constable Road, Muriwai, 0881 Registered & physical & service 19 Oct 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Marlon Hart
Rd 1, Waimauku, 0881
Address used since 22 Nov 2013
Director 24 Sep 1999 - current
Danielle Jacqueline Hart
Rd 1, Waimauku, 0881
Address used since 22 Nov 2013
Director 09 Mar 2009 - current
David James Haydon Baskeyfield
Rd 1, South Head, 0874
Address used since 15 May 2020
Director 15 May 2020 - current
Allan Jack Brian
Freemans Bay, Auckland, 1011
Address used since 22 Mar 2018
Mount Eden, Auckland, 1024
Address used since 03 Nov 2014
Director 24 Sep 1999 - 14 May 2020
Nicholas James Porter
Devonport,
Address used since 24 Sep 1999
Director 24 Sep 1999 - 31 Aug 2005
Addresses
Previous address Type Period
Unit R, 383 Khyber Pass Road, Newmarket, Auckland, 1023 Physical & registered 19 May 2020 - 19 Oct 2020
5 Franklin Road, Freemans Bay, Auckland, 1011 Physical & registered 26 Aug 2019 - 19 May 2020
Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 Registered & physical 14 Jan 2013 - 26 Aug 2019
Grange Associates Ltd, 4 Grange Road, Mt Eden, Auckland Registered & physical 10 Jul 2006 - 14 Jan 2013
2nd Floor, 18 Broadway, Newmarket, Auckland Physical 29 Sep 2000 - 10 Jul 2006
12 Constable Road, Rd 1, Muriwai Physical 29 Sep 2000 - 29 Sep 2000
12 Constable Road, Rd 1, Muriwai Registered 28 Sep 2000 - 10 Jul 2006
12 Constable Road, Rd 1, Muriwai Registered 12 Apr 2000 - 28 Sep 2000
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
16 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hart, Marlon
Individual
Rd 1
Waimauku
0881
24 Sep 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hart, Danielle Jacqueline
Individual
Rd 1
Waimauku
0881
10 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Brian, Jack Allan
Individual
Mt Eden
Auckland
24 Sep 1999 - 02 Aug 2006
Location
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