Beneficiary Trustee Services Limited, a registered company, was started on 26 Apr 2005. 9429034819524 is the NZ business number it was issued. The company has been run by 9 directors: Gregory Brett Towers - an active director whose contract started on 26 Apr 2005,
George Barnaby Cumberland - an active director whose contract started on 13 May 2019,
Michael Francis Scannell - an inactive director whose contract started on 26 Apr 2005 and was terminated on 13 May 2019,
Stuart Grant Hutchinson - an inactive director whose contract started on 26 Apr 2005 and was terminated on 13 May 2019,
Stephen Patrick Ward - an inactive director whose contract started on 26 Apr 2005 and was terminated on 10 May 2017.
Last updated on 03 May 2024, BizDb's database contains detailed information about 1 address: Simpson Grierson, Private Bag 92518, Wellesley Street, Auckland, 1010 (types include: postal, office).
Beneficiary Trustee Services Limited had been using Simpson Grierson Building (Attn Gbt), 92-96 Albert Street, Auckland, New Zealand as their physical address up to 30 Sep 2005.
One entity controls all company shares (exactly 1 share) - Towers, Gregory Brett - located at 1010, Epsom, Auckland, New Zealand.
Principal place of activity
Simpson Grierson, 88 Shortland Street, Auckland, 1001 New Zealand
Previous address
Address #1: Simpson Grierson Building (attn Gbt), 92-96 Albert Street, Auckland, New Zealand
Physical & registered address used from 26 Apr 2005 to 30 Sep 2005
Basic Financial info
Total number of Shares: 1
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Towers, Gregory Brett |
Epsom Auckland, New Zealand |
26 Apr 2005 - |
Gregory Brett Towers - Director
Appointment date: 26 Apr 2005
Address: Epsom, Auckland, 1023 New Zealand
Address used since 26 Apr 2005
George Barnaby Cumberland - Director
Appointment date: 13 May 2019
Address: Devonport, Auckland, 0624 New Zealand
Address used since 13 May 2019
Michael Francis Scannell - Director (Inactive)
Appointment date: 26 Apr 2005
Termination date: 13 May 2019
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 26 Apr 2005
Stuart Grant Hutchinson - Director (Inactive)
Appointment date: 26 Apr 2005
Termination date: 13 May 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 26 Apr 2005
Stephen Patrick Ward - Director (Inactive)
Appointment date: 26 Apr 2005
Termination date: 10 May 2017
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 26 Apr 2005
Neil Rodney Cameron - Director (Inactive)
Appointment date: 26 Apr 2005
Termination date: 13 Aug 2009
Address: Orakei, Auckland, 1071 New Zealand
Address used since 26 Apr 2005
Denis Michael Mcnamara - Director (Inactive)
Appointment date: 26 Apr 2005
Termination date: 13 Aug 2009
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 26 Apr 2005
Rodney George Willis - Director (Inactive)
Appointment date: 26 Apr 2005
Termination date: 13 Aug 2009
Address: Takapuna, Auckland, New Zealand,
Address used since 26 Apr 2005
Robert Anthony Fisher - Director (Inactive)
Appointment date: 26 Apr 2005
Termination date: 29 Jun 2009
Address: Remuera, Auckland, New Zealand,
Address used since 26 Apr 2005
Vetus-maxwell Apac Limited
Simpson Grierson
Boston Scientific New Zealand Limited
Simpson Grierson
Eip Fund Management Limited
88 Shortland Street
Jane & Jane Limited
88 Shortland Street
Weber-stephen Products New Zealand
88 Shortland Street
The Knowledge Academy New Zealand Limited
88 Shortland Street