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B K Trustees (2013) Limited

Type: NZ Limited Company (Ltd)
9429030237438
NZBN
4432881
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
144 Tancred Street
Ashburton 7700
New Zealand
Registered & physical address used since 03 May 2013

B K Trustees (2013) Limited was incorporated on 03 May 2013 and issued a number of 9429030237438. The registered LTD company has been run by 5 directors: Mitchell Philip Bellew - an active director whose contract began on 03 May 2013,
Brendon John Adam - an active director whose contract began on 03 May 2013,
Gregory David Wall - an active director whose contract began on 01 Jan 2017,
Marcus Martinus Schoonderbeek - an active director whose contract began on 01 Jan 2017,
David Peter Fisher - an inactive director whose contract began on 03 May 2013 and was terminated on 01 Jan 2017.
According to our database (last updated on 18 Oct 2021), the company filed 1 address: 144 Tancred Street, Ashburton, 7700 (types include: registered, physical).
A total of 100 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Brendon Adam (a director) located at Ashburton postcode 7700.
Another group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Marcus Schoonderbeek - located at Allenton, Ashburton.
The 3rd share allocation (25 shares, 25%) belongs to 1 entity, namely:
Mitchell Bellew, located at Rd 4, Ashburton (a director). B K Trustees (2013) Limited was classified as "Trustee service" (business classification K641965).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 12 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Brendon John Adam Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Marcus Martinus Schoonderbeek Allenton
Ashburton
7700
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Mitchell Philip Bellew Rd 4
Ashburton
7774
New Zealand
Shares Allocation #4 Number of Shares: 25
Director Gregory David Wall Allenton
Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Brophy Knight Limited
Shareholder NZBN: 9429037701307
Company Number: 938244
Director David Peter Fisher Allenton
Ashburton
7700
New Zealand
Entity Brophy Knight Limited
Shareholder NZBN: 9429037701307
Company Number: 938244
Individual David Peter Fisher Allenton
Ashburton
7700
New Zealand
Directors

Mitchell Philip Bellew - Director

Appointment date: 03 May 2013

Address: Rd 4, Ashburton, 7774 New Zealand

Address used since 03 May 2013


Brendon John Adam - Director

Appointment date: 03 May 2013

Address: Ashburton, 7700 New Zealand

Address used since 29 May 2017


Gregory David Wall - Director

Appointment date: 01 Jan 2017

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 01 Jan 2017

Address: Rd 2, Ashburton, 7772 New Zealand

Address used since 08 May 2019


Marcus Martinus Schoonderbeek - Director

Appointment date: 01 Jan 2017

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 01 Jan 2017


David Peter Fisher - Director (Inactive)

Appointment date: 03 May 2013

Termination date: 01 Jan 2017

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 03 May 2013

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