Bco Trustees (Mertha) Limited was incorporated on 07 May 2013 and issued an NZ business identifier of 9429030238831. The registered LTD company has been run by 6 directors: David Richard Travers Salter - an active director whose contract started on 07 May 2013,
Michael John De Buyzer - an active director whose contract started on 07 May 2013,
Merrin Jayne Gill - an active director whose contract started on 07 May 2013,
Matthew John Edwards - an active director whose contract started on 07 May 2013,
Helen Eileen Clarke - an active director whose contract started on 01 Oct 2021.
As stated in our data (last updated on 24 Apr 2024), this company filed 1 address: 20 Eden Street, Oamaru, Oamaru, 9400 (types include: registered, physical).
A total of 100 shares are issued to 1 group (5 shareholders in total). When considering the first group, 100 shares are held by 5 entities, namely:
Clarke, Helen Eileen (an individual) located at Cromwell, Cromwell postcode 9310,
Salter, David Richard Travers (a director) located at Rd 3O, Oamaru postcode 9495,
De Buyzer, Michael John (a director) located at Rd 1C, Oamaru postcode 9491.
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Clarke, Helen Eileen |
Cromwell Cromwell 9310 New Zealand |
19 Jul 2019 - |
| Director | Salter, David Richard Travers |
Rd 3o Oamaru 9495 New Zealand |
07 May 2013 - |
| Director | De Buyzer, Michael John |
Rd 1c Oamaru 9491 New Zealand |
07 May 2013 - |
| Director | Gill, Merrin Jayne |
Waikiwi Invercargill 9810 New Zealand |
19 Jul 2019 - |
| Director | Edwards, Matthew John |
Arrowtown Arrowtown 9302 New Zealand |
07 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Buckham, Revell William |
Rd 1 Queenstown 9371 New Zealand |
07 May 2013 - 19 Jul 2019 |
| Individual | Holland, Alastair Ross |
Arrowtown Arrowtown 9302 New Zealand |
19 Jul 2019 - 13 Jul 2021 |
David Richard Travers Salter - Director
Appointment date: 07 May 2013
Address: Rd 3o, Oamaru, 9495 New Zealand
Address used since 28 Jul 2015
Michael John De Buyzer - Director
Appointment date: 07 May 2013
Address: Rd 1c, Oamaru, 9491 New Zealand
Address used since 28 Jul 2015
Merrin Jayne Gill - Director
Appointment date: 07 May 2013
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 06 Oct 2022
Address: Oamaru, Oamaru, 9400 New Zealand
Address used since 07 May 2013
Matthew John Edwards - Director
Appointment date: 07 May 2013
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 21 Oct 2014
Helen Eileen Clarke - Director
Appointment date: 01 Oct 2021
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 01 Oct 2021
Revell William Buckham - Director (Inactive)
Appointment date: 07 May 2013
Termination date: 30 Apr 2019
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 16 Jun 2015
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