Btc Trustees 2013 Limited, a registered company, was incorporated on 20 Feb 2013. 9429030343894 is the business number it was issued. The company has been managed by 9 directors: Richard Terence Charles Brandon - an active director whose contract started on 20 Feb 2013,
Andrea Jane Coop - an active director whose contract started on 20 Feb 2013,
Francis George Gradwell - an active director whose contract started on 20 Feb 2013,
Robyn Jennifer Daglish - an inactive director whose contract started on 22 Feb 2016 and was terminated on 30 Sep 2023,
John Gerard O'regan - an inactive director whose contract started on 20 Feb 2013 and was terminated on 12 Jul 2020.
Updated on 19 Apr 2024, our database contains detailed information about 1 address: 32 The Terrace, Wellington Central, Wellington, 6011 (category: physical, registered).
One entity controls all company shares (exactly 100 shares) - Gradwell, Francis George - located at 6011, Thorndon, Wellington.
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Gradwell, Francis George |
Thorndon Wellington 6011 New Zealand |
20 Feb 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chesney, Richard Bertrand |
Hataitai Wellington 6021 New Zealand |
20 Feb 2013 - 11 Apr 2014 |
| Director | Richard Bertrand Chesney |
Hataitai Wellington 6021 New Zealand |
20 Feb 2013 - 11 Apr 2014 |
Richard Terence Charles Brandon - Director
Appointment date: 20 Feb 2013
Address: Karori, Wellington, 6012 New Zealand
Address used since 20 Feb 2013
Andrea Jane Coop - Director
Appointment date: 20 Feb 2013
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 20 Feb 2013
Francis George Gradwell - Director
Appointment date: 20 Feb 2013
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 20 Feb 2013
Robyn Jennifer Daglish - Director (Inactive)
Appointment date: 22 Feb 2016
Termination date: 30 Sep 2023
Address: Tawa, Wellington, 5028 New Zealand
Address used since 22 Feb 2016
John Gerard O'regan - Director (Inactive)
Appointment date: 20 Feb 2013
Termination date: 12 Jul 2020
Address: Wilton, Wellington, 6012 New Zealand
Address used since 20 Feb 2013
Donald Eric Forsyth - Director (Inactive)
Appointment date: 20 Feb 2013
Termination date: 24 Jul 2017
Address: Karori, Wellington, 6012 New Zealand
Address used since 20 Feb 2013
Stuart Alexander Mccrae Perry - Director (Inactive)
Appointment date: 20 Feb 2013
Termination date: 20 Jul 2017
Address: Highbury, Wellington, 6012 New Zealand
Address used since 20 Feb 2013
Richard Bertrand Chesney - Director (Inactive)
Appointment date: 20 Feb 2013
Termination date: 31 Mar 2014
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 20 Feb 2013
James Cameron Wilkinson - Director (Inactive)
Appointment date: 20 Feb 2013
Termination date: 31 Aug 2013
Address: Waiwhetu, Lower Hutt, 5010 New Zealand
Address used since 20 Feb 2013