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 24 May 2025, our database contains detailed information about 1 address: 32 The Terrace, Wellington Central, Wellington, 6011 (category: physical, registered).
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Coop, Andrea Jane (a director) located at Kelburn, Wellington postcode 6012,
Brandon, Richard Terence Charles (a director) located at Karori, Wellington postcode 6012,
Gradwell, Francis George (a director) located at Thorndon, Wellington postcode 6011.
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 09 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Coop, Andrea Jane |
Kelburn Wellington 6012 New Zealand |
23 Jul 2024 - |
| Director | Brandon, Richard Terence Charles |
Karori Wellington 6012 New Zealand |
23 Jul 2024 - |
| 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