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Blb Trustees Limited

Type: NZ Limited Company (Ltd)
9429036029938
NZBN
1292686
Company Number
Registered
Company Status
Current address
25 Picton Street
Howick
Auckland 2014
New Zealand
Registered & physical & service address used since 28 Jun 2021

Blb Trustees Limited, a registered company, was incorporated on 10 Apr 2003. 9429036029938 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Peter Edward Farnon - an active director whose contract started on 16 Dec 2020,
Brian Lawrence Bramwell - an inactive director whose contract started on 10 Apr 2003 and was terminated on 01 Aug 2020,
Leslie Wilfred Divers - an inactive director whose contract started on 20 Aug 2007 and was terminated on 13 Sep 2007,
Leslie Wilfred Divers - an inactive director whose contract started on 10 Aug 2006 and was terminated on 23 Jan 2007.
Last updated on 07 May 2024, our data contains detailed information about 1 address: 25 Picton Street, Howick, Auckland, 2014 (types include: registered, physical).
Blb Trustees Limited had been using 22 Caldwells Road, East Tamaki Heights, Auckland as their physical address up until 28 Jun 2021.
A single entity owns all company shares (exactly 1000 shares) - Farnon, Peter Edward - located at 2014, Remuera, Auckland.

Addresses

Previous addresses

Address: 22 Caldwells Road, East Tamaki Heights, Auckland, 2016 New Zealand

Physical & registered address used from 06 Sep 2018 to 28 Jun 2021

Address: 25 Picton Street, Howick, Auckland, 2014 New Zealand

Physical & registered address used from 29 Nov 2010 to 06 Sep 2018

Address: 25 Picton Street, Howick, Manukau 2014 New Zealand

Registered & physical address used from 09 Apr 2010 to 29 Nov 2010

Address: 25 Picton Street, Cockle Bay, Manukau 2014

Physical & registered address used from 12 Jun 2007 to 09 Apr 2010

Address: 25 Picton Street, Howick, Manukau 2014

Registered & physical address used from 30 Jan 2007 to 12 Jun 2007

Address: 25 Picton Street, Howick, Auckland

Physical & registered address used from 10 Apr 2003 to 30 Jan 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Farnon, Peter Edward Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bramwell, Brian Lawrence East Tamaki Heights
Auckland
2016
New Zealand
Directors

Peter Edward Farnon - Director

Appointment date: 16 Dec 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Dec 2020


Brian Lawrence Bramwell - Director (Inactive)

Appointment date: 10 Apr 2003

Termination date: 01 Aug 2020

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 15 Aug 2018

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 19 Nov 2010


Leslie Wilfred Divers - Director (Inactive)

Appointment date: 20 Aug 2007

Termination date: 13 Sep 2007

Address: Half Moon Bay, Auckland,

Address used since 20 Aug 2007


Leslie Wilfred Divers - Director (Inactive)

Appointment date: 10 Aug 2006

Termination date: 23 Jan 2007

Address: Pakuranga, Auckland,

Address used since 10 Aug 2006

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