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Bfa Trustees No 25 Limited

Type: NZ Limited Company (Ltd)
9429046010131
NZBN
6253310
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
109 Tuwharetoa Street
Taupo
Taupo 3330
New Zealand
Registered & physical & service address used since 27 Sep 2022

Bfa Trustees No 25 Limited, a registered company, was started on 14 Mar 2017. 9429046010131 is the number it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. The company has been supervised by 3 directors: Thomas Gerard Findlay - an active director whose contract began on 14 Mar 2017,
Mark Ian Sinclair - an active director whose contract began on 31 Mar 2022,
Jared Edward Mawson - an inactive director whose contract began on 14 Mar 2017 and was terminated on 31 Mar 2022.
Last updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (type: registered, physical).
Bfa Trustees No 25 Limited had been using 109 Tuwharetoa Street, Taupo, Taupo as their registered address until 27 Sep 2022.
One entity controls all company shares (exactly 100 shares) - Bfa Trust Company Limited - located at 3330, Taupo, Taupo.

Addresses

Previous address

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

Registered & physical address used from 14 Mar 2017 to 27 Sep 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

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

12 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

Thomas Gerard Findlay - Director

Appointment date: 14 Mar 2017

Address: Hilltop, Taupo, 3330 New Zealand

Address used since 14 Mar 2017


Mark Ian Sinclair - Director

Appointment date: 31 Mar 2022

Address: Wharewaka, Taupo, 3330 New Zealand

Address used since 31 Mar 2022


Jared Edward Mawson - Director (Inactive)

Appointment date: 14 Mar 2017

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 14 Mar 2017

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