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Btlc Limited

Type: NZ Limited Company (Ltd)
9429000082792
NZBN
1157039
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Physical & service & registered address used since 30 Jan 2019

Btlc Limited was started on 17 Aug 2001 and issued an NZBN of 9429000082792. The registered LTD company has been supervised by 3 directors: Jonathan Robert Tate - an active director whose contract began on 26 Mar 2009,
Colleen Frances Tate - an inactive director whose contract began on 17 Aug 2001 and was terminated on 31 Mar 2009,
Dennis Robert Tate - an inactive director whose contract began on 17 Aug 2001 and was terminated on 31 Mar 2009.
As stated in our information (last updated on 31 Mar 2024), the company uses 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (types include: physical, service).
Up to 30 Jan 2019, Btlc Limited had been using 264 Oxford Street, Levin, Levin as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 99 shares are held by 1 entity, namely:
Holland Beckett Trustee No.15 Limited (an entity) located at Tauranga postcode 3110.

Addresses

Previous addresses

Address: 264 Oxford Street, Levin, Levin, 5510 New Zealand

Physical & registered address used from 13 Oct 2014 to 30 Jan 2019

Address: Fluker Denton & Co, 264 Oxford St, Levin New Zealand

Registered & physical address used from 20 Feb 2003 to 13 Oct 2014

Address: 159 Kings Avenue, Matua, Tauranga

Physical address used from 26 Nov 2002 to 20 Feb 2003

Address: Unit 2/58 Newton Street, Mt Mauganui

Registered address used from 26 Nov 2002 to 20 Feb 2003

Address: 18 Dinsdale Road, Dinsdale, Hamilton

Registered address used from 17 Aug 2001 to 26 Nov 2002

Address: 68b Palmerston Street, Hamilton

Physical address used from 17 Aug 2001 to 26 Nov 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 99
Entity (NZ Limited Company) Holland Beckett Trustee No.15 Limited
Shareholder NZBN: 9429041584828
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tate, Jonathan Robert Matua
Tauranga
Individual Tate, Colleen Frances Tauranga
Individual Tate, Dennis Robert Tauranga
Individual Tate, Jonathan Robert Matua
Tauranga
Individual Tate, Jonathan Robert Mount Maunganui
3116
New Zealand
Individual Tate, Jonathan Robert Matua
Tauranga
Individual Tate, Jonathan Robert Matua
Tauranga
Individual Tate, Jonathan Robert Matua
Tauranga
Entity J D Patterson Trustee Limited
Shareholder NZBN: 9429038008085
Company Number: 873664
Individual Tate, Jonathan Robert Matua
Tauranga
Individual Tate, Colleen Frances Tauranga
Individual Tate, Dennis Robert Tauranga
Entity J D Patterson Trustee Limited
Shareholder NZBN: 9429038008085
Company Number: 873664
Directors

Jonathan Robert Tate - Director

Appointment date: 26 Mar 2009

Address: Papamoa Beach, 3118 New Zealand

Address used since 06 Sep 2023

Address: Mount Maunganui, 3116 New Zealand

Address used since 10 Dec 2010


Colleen Frances Tate - Director (Inactive)

Appointment date: 17 Aug 2001

Termination date: 31 Mar 2009

Address: Tauranga,

Address used since 22 Sep 2004


Dennis Robert Tate - Director (Inactive)

Appointment date: 17 Aug 2001

Termination date: 31 Mar 2009

Address: Tauranga,

Address used since 22 Sep 2004

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