Bkl Trustee Holdings Limited, a registered company, was launched on 18 Jul 2013. 9429030166660 is the NZBN it was issued. This company has been managed by 4 directors: Nicholas Stephen Buck - an active director whose contract started on 18 Jul 2013,
Brent Graham Melhop - an active director whose contract started on 18 Jul 2013,
Samuel David Buck - an active director whose contract started on 18 Jul 2013,
Anita-Marie Raewynne Mcghie - an active director whose contract started on 27 Feb 2025.
Updated on 01 Jun 2025, our database contains detailed information about 1 address: 174 Eastern Hutt Road, Taita, Lower Hutt, 5019 (category: registered, physical).
Bkl Trustee Holdings Limited had been using Lvl 8 Avalon Tower, 41 Percy Cameron St, Lower Hutt as their physical address up until 26 Jan 2022.
All company shares (100 shares exactly) are under control of a single group consisting of 4 entities, namely:
Mcghie, Anita-Marie Raewynne (a director) located at Birchville, Upper Hutt postcode 5018,
Buck, Samuel David (a director) located at Rd 1, Upper Hutt postcode 5371,
Melhop, Brent Graham (a director) located at Tawa, Wellington postcode 5028.
Previous address
Address: Lvl 8 Avalon Tower, 41 Percy Cameron St, Lower Hutt, 5011 New Zealand
Physical & registered address used from 18 Jul 2013 to 26 Jan 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 25 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Mcghie, Anita-marie Raewynne |
Birchville Upper Hutt 5018 New Zealand |
28 Feb 2025 - |
| Director | Buck, Samuel David |
Rd 1 Upper Hutt 5371 New Zealand |
28 Feb 2025 - |
| Director | Melhop, Brent Graham |
Tawa Wellington 5028 New Zealand |
28 Feb 2025 - |
| Director | Buck, Nicholas Stephen |
Silverstream Upper Hutt 5019 New Zealand |
28 Feb 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Business Knowledge Group Limited Shareholder NZBN: 9429037209865 Company Number: 1046036 |
Taita Lower Hutt 5019 New Zealand |
18 Jul 2013 - 28 Feb 2025 |
Ultimate Holding Company
Nicholas Stephen Buck - Director
Appointment date: 18 Jul 2013
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 01 Apr 2016
Brent Graham Melhop - Director
Appointment date: 18 Jul 2013
Address: Tawa, Wellington, 5028 New Zealand
Address used since 18 Jul 2013
Samuel David Buck - Director
Appointment date: 18 Jul 2013
Address: Rd 1, Upper Hutt, 5371 New Zealand
Address used since 18 Jul 2013
Anita-marie Raewynne Mcghie - Director
Appointment date: 27 Feb 2025
Address: Birchville, Upper Hutt, 5018 New Zealand
Address used since 27 Feb 2025
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