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Bsk Properties Limited

Type: NZ Limited Company (Ltd)
9429038102851
NZBN
853972
Company Number
Registered
Company Status
Current address
1197 Tutanekai Street
Rotorua 3010
New Zealand
Physical & registered & service address used since 20 Feb 2012

Bsk Properties Limited was registered on 12 May 1997 and issued an NZBN of 9429038102851. This registered LTD company has been supervised by 3 directors: Judith Reeder Stotter - an active director whose contract started on 12 May 1997,
Edgar Don Stotter - an inactive director whose contract started on 10 May 2011 and was terminated on 31 Jan 2023,
Rachel Jane Kronast - an inactive director whose contract started on 12 May 1997 and was terminated on 10 May 2011.
As stated in BizDb's information (updated on 16 Mar 2024), the company uses 1 address: 1197 Tutanekai Street, Rotorua, 3010 (type: physical, registered).
Until 20 Feb 2012, Bsk Properties Limited had been using Erskine-Shaw Accountants Limited, 1522 Amohau Street, Rotorua as their physical address.
A total of 1000 shares are allotted to 3 groups (7 shareholders in total). In the first group, 350 shares are held by 2 entities, namely:
Stotter, Judith Reeder (an individual) located at Rd 4, Rotorua postcode 3074,
Hale, Michael John (an individual) located at Rd 4, Rotorua postcode 3074.
The 2nd group consists of 2 shareholders, holds 35 per cent shares (exactly 350 shares) and includes
Hale, Michael John - located at Rd 4, Rotorua,
Stotter, Judith Reeder - located at Rd 4, Rotorua.
The third share allotment (300 shares, 30%) belongs to 3 entities, namely:
Mackintosh, Joanne Heidi, located at Rd 4, Whakatane (an individual),
Focus Trustee Company Limited, located at Whakatane, Whakatane (an entity),
Mackintosh, Timothy John, located at Rd 4, Whakatane (an individual).

Addresses

Previous addresses

Address: Erskine-shaw Accountants Limited, 1522 Amohau Street, Rotorua New Zealand

Physical & registered address used from 26 Feb 2005 to 20 Feb 2012

Address: Erskine-shaw Accountants Ltd, 148 Amohau Street, Rotorua

Physical & registered address used from 13 Feb 2003 to 26 Feb 2005

Address: Brian Erskine - Shaw, Chartered Accountant, 148 Amohau Street, Rotorua

Registered address used from 11 Apr 2000 to 13 Feb 2003

Address: Brian Erskine - Shaw, Chartered Accountant, 148 Amohau Street, Rotorua

Physical address used from 13 May 1997 to 13 Feb 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 350
Individual Stotter, Judith Reeder Rd 4
Rotorua
3074
New Zealand
Individual Hale, Michael John Rd 4
Rotorua
3074
New Zealand
Shares Allocation #2 Number of Shares: 350
Individual Hale, Michael John Rd 4
Rotorua
3074
New Zealand
Individual Stotter, Judith Reeder Rd 4
Rotorua
3074
New Zealand
Shares Allocation #3 Number of Shares: 300
Individual Mackintosh, Joanne Heidi Rd 4
Whakatane
3194
New Zealand
Entity (NZ Limited Company) Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Whakatane
Whakatane
3120
New Zealand
Individual Mackintosh, Timothy John Rd 4
Whakatane
3194
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stotter, Edgar Don Rd 4
Rotorua
3074
New Zealand
Individual Stotter, Edgar Don Rd 4
Rotorua
3074
New Zealand
Individual Stotter, Edgar Don Rd 4
Rotorua
3074
New Zealand
Individual Stotter, Edgar Don Rd 4
Rotorua
3074
New Zealand
Individual Kronast, Rachel Jane Rotorua
Directors

Judith Reeder Stotter - Director

Appointment date: 12 May 1997

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 19 Feb 2010


Edgar Don Stotter - Director (Inactive)

Appointment date: 10 May 2011

Termination date: 31 Jan 2023

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 10 May 2011


Rachel Jane Kronast - Director (Inactive)

Appointment date: 12 May 1997

Termination date: 10 May 2011

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 19 Feb 2010

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Erskine-shaw Trustee Company Limited
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