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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 99 | |||
Entity (NZ Limited Company) | Holland Beckett Trustee No.15 Limited Shareholder NZBN: 9429041584828 |
Tauranga 3110 New Zealand |
05 Oct 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tate, Jonathan Robert |
Matua Tauranga |
09 Jun 2009 - 09 Jun 2009 |
Individual | Tate, Colleen Frances |
Tauranga |
17 Aug 2001 - 22 Sep 2004 |
Individual | Tate, Dennis Robert |
Tauranga |
17 Aug 2001 - 22 Sep 2004 |
Individual | Tate, Jonathan Robert |
Matua Tauranga |
09 Jun 2009 - 09 Jun 2009 |
Individual | Tate, Jonathan Robert |
Mount Maunganui 3116 New Zealand |
09 Jun 2009 - 09 Jun 2009 |
Individual | Tate, Jonathan Robert |
Matua Tauranga |
09 Jun 2009 - 09 Jun 2009 |
Individual | Tate, Jonathan Robert |
Matua Tauranga |
09 Jun 2009 - 09 Jun 2009 |
Individual | Tate, Jonathan Robert |
Matua Tauranga |
09 Jun 2009 - 09 Jun 2009 |
Entity | J D Patterson Trustee Limited Shareholder NZBN: 9429038008085 Company Number: 873664 |
17 Aug 2001 - 22 Sep 2004 | |
Individual | Tate, Jonathan Robert |
Matua Tauranga |
09 Jun 2009 - 09 Jun 2009 |
Individual | Tate, Colleen Frances |
Tauranga |
17 Aug 2001 - 22 Sep 2004 |
Individual | Tate, Dennis Robert |
Tauranga |
17 Aug 2001 - 22 Sep 2004 |
Entity | J D Patterson Trustee Limited Shareholder NZBN: 9429038008085 Company Number: 873664 |
17 Aug 2001 - 22 Sep 2004 |
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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