Bt Family Trustee Limited was launched on 03 Feb 2017 and issued a business number of 9429045940347. The registered LTD company has been run by 2 directors: Blair Johan Thomsen - an active director whose contract started on 03 Feb 2017,
Jodi Morrison - an active director whose contract started on 09 Feb 2019.
According to BizDb's information (last updated on 29 Mar 2024), the company registered 1 address: 55 Old Reservoir Road, Karangahake, Paeroa, 3674 (type: postal, delivery).
Up to 11 Mar 2021, Bt Family Trustee Limited had been using 74 Packtrack Road, Rd 2, Thames as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Morrison, Jodi (an individual) located at Rd 4, Karangahake postcode 3674.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Thomsen, Blair Johan - located at Rd 4, Karangahake. Bt Family Trustee Limited has been classified as "Business service nec" (business classification N729910).
Principal place of activity
55 Old Reservoir Road, Karangahake, Paeroa, 3674 New Zealand
Previous addresses
Address #1: 74 Packtrack Road, Rd 2, Thames, 3577 New Zealand
Physical & registered address used from 11 Jul 2019 to 11 Mar 2021
Address #2: 4 Patui Avenue, Rd 5, Thames, 3575 New Zealand
Registered & physical address used from 17 Feb 2017 to 11 Jul 2019
Address #3: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 03 Feb 2017 to 17 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Morrison, Jodi |
Rd 4 Karangahake 3674 New Zealand |
07 Jul 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Thomsen, Blair Johan |
Rd 4 Karangahake 3674 New Zealand |
03 Feb 2017 - |
Blair Johan Thomsen - Director
Appointment date: 03 Feb 2017
Address: Rd 4, Karangahake, 3674 New Zealand
Address used since 01 Jul 2022
Address: Karangahake, Paeroa, 3674 New Zealand
Address used since 01 Jul 2021
Address: Rd 4, Karangahake, 3674 New Zealand
Address used since 03 Mar 2021
Address: Rd 5, Thames, 3575 New Zealand
Address used since 03 Feb 2017
Address: Rd 2, Thames, 3577 New Zealand
Address used since 03 Jul 2019
Jodi Morrison - Director
Appointment date: 09 Feb 2019
Address: Rd 4, Karangahake, 3674 New Zealand
Address used since 09 Feb 2019
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