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Bfa Trustees No 21 Limited

Type: NZ Limited Company (Ltd)
9429042506751
NZBN
6080668
Company Number
Removed
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
109 Tuwharetoa Street
Taupo
Taupo 3330
New Zealand
Physical & service & registered address used since 24 Aug 2021

Bfa Trustees No 21 Limited was started on 09 Aug 2016 and issued an NZ business number of 9429042506751. This removed LTD company has been managed by 4 directors: Mark Ian Sinclair - an active director whose contract started on 08 May 2019,
Sarah Margaret Lloyd - an active director whose contract started on 31 Mar 2022,
Jared Edward Mawson - an inactive director whose contract started on 09 Aug 2016 and was terminated on 31 Mar 2022,
Michael Leonard Allan - an inactive director whose contract started on 09 Aug 2016 and was terminated on 08 May 2019.
According to our database (updated on 12 May 2024), the company uses 1 address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (type: physical, service).
Up to 24 Aug 2021, Bfa Trustees No 21 Limited had been using 109 Tuwharetoa Street, Taupo, Taupo as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Bfa Trust Company Limited (an entity) located at Taupo, Taupo postcode 3330. Bfa Trustees No 21 Limited is categorised as "Trustee service" (ANZSIC K641965).

Addresses

Previous address

Address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand

Registered & physical address used from 09 Aug 2016 to 24 Aug 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 10 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Bfa Trust Company Limited
Shareholder NZBN: 9429041446829
Taupo
Taupo
3330
New Zealand

Ultimate Holding Company

11 Feb 2018
Effective Date
Bfa Trust Company Limited
Name
Ltd
Type
5481583
Ultimate Holding Company Number
NZ
Country of origin
109 Tuwharetoa Street
Taupo
Taupo 3330
New Zealand
Address
Directors

Mark Ian Sinclair - Director

Appointment date: 08 May 2019

Address: Wharewaka, Taupo, 3330 New Zealand

Address used since 19 Nov 2021

Address: Rd 5, Taupo, 3385 New Zealand

Address used since 08 May 2019


Sarah Margaret Lloyd - Director

Appointment date: 31 Mar 2022

Address: Rd 4, Taupo, 3384 New Zealand

Address used since 31 Mar 2022


Jared Edward Mawson - Director (Inactive)

Appointment date: 09 Aug 2016

Termination date: 31 Mar 2022

Address: Rd 5, Taupo, 3385 New Zealand

Address used since 19 Feb 2020

Address: Hilltop, Taupo, 3330 New Zealand

Address used since 09 Aug 2016


Michael Leonard Allan - Director (Inactive)

Appointment date: 09 Aug 2016

Termination date: 08 May 2019

Address: Waipahihi, Taupo, 3330 New Zealand

Address used since 09 Aug 2016

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