Bth Trustee Limited was incorporated on 29 Sep 2009 and issued an NZBN of 9429031870269. The registered LTD company has been managed by 2 directors: Rory Robert Mckenzie - an active director whose contract started on 01 Apr 2011,
Maylene Gwyneth Ross - an inactive director whose contract started on 29 Sep 2009 and was terminated on 01 Apr 2011.
As stated in BizDb's information (last updated on 31 Mar 2024), the company registered 2 addresses: 48A Devine Road, Rd 3, Hamilton, 3283 (registered address),
48A Devine Road, Rd 3, Hamilton, 3283 (service address),
910 Victoria Street, Hamilton Central, Hamilton, 3204 (physical address).
Until 06 Dec 2023, Bth Trustee Limited had been using 910 Victoria Street, Hamilton Central, Hamilton as their service address.
BizDb identified previous names for the company: from 29 Sep 2009 to 15 Apr 2011 they were called Mgr Trustees (Honiss) Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Honiss, Sharon Frances (an individual) located at Rd 3, Hamilton postcode 3283.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mckenzie, Rory Robert - located at Flagstaff, Hamilton.
Previous addresses
Address #1: 910 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Service & registered address used from 05 Dec 2019 to 06 Dec 2023
Address #2: 867 Victoria Street, Hamilton, 3204 New Zealand
Registered & physical address used from 07 Mar 2017 to 05 Dec 2019
Address #3: 34a Somerset Street, Frankton, Hamilton, 3204 New Zealand
Physical address used from 09 Dec 2016 to 07 Mar 2017
Address #4: 34a Somerset Street, Frankton, Hamilton, 3204 New Zealand
Registered address used from 08 Dec 2016 to 07 Mar 2017
Address #5: 141 Grey Street, Hamilton East, Hamilton, 3216 New Zealand
Registered address used from 11 Nov 2014 to 08 Dec 2016
Address #6: 141 Grey Street, Hamilton East, Hamilton, 3216 New Zealand
Physical address used from 11 Nov 2014 to 09 Dec 2016
Address #7: 37 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered & physical address used from 27 Apr 2011 to 11 Nov 2014
Address #8: 3169 Ohaupo Road, Rd2, Hamilton 3282 New Zealand
Registered & physical address used from 29 Sep 2009 to 27 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Honiss, Sharon Frances |
Rd 3 Hamilton 3283 New Zealand |
15 Apr 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mckenzie, Rory Robert |
Flagstaff Hamilton 3210 New Zealand |
15 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ross, Maylene Gwyneth |
Rd2 Hamilton 3282 |
29 Sep 2009 - 15 Apr 2011 |
Rory Robert Mckenzie - Director
Appointment date: 01 Apr 2011
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 Apr 2011
Maylene Gwyneth Ross - Director (Inactive)
Appointment date: 29 Sep 2009
Termination date: 01 Apr 2011
Address: Rd2, Hamilton 3282,
Address used since 29 Sep 2009
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