Bct Ruatai Limited, a registered company, was incorporated on 08 Feb 2013. 9429030357969 is the business number it was issued. "Trustee service" (business classification K641965) is how the company has been classified. This company has been supervised by 6 directors: Darren Paul Dettling - an active director whose contract began on 08 Feb 2013,
Thomas Eric Bendall - an active director whose contract began on 08 Feb 2013,
Thomas Gregory Owen - an active director whose contract began on 21 Jan 2016,
Kimberley Ann Jenkinson - an active director whose contract began on 01 May 2017,
Donald Brian Bendall - an inactive director whose contract began on 08 Feb 2013 and was terminated on 13 Mar 2017.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 7Th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 (category: physical, registered).
A single entity owns all company shares (exactly 100 shares) - Bct Trustees Limited - located at 1010, 61 High Street, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 16 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Bct Trustees Limited Shareholder NZBN: 9429041317969 |
61 High Street Auckland 1010 New Zealand |
10 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bendall, Donald Brian |
Takapuna Auckland 0622 New Zealand |
08 Feb 2013 - 10 Apr 2015 |
| Director | Donald Brian Bendall |
Takapuna Auckland 0622 New Zealand |
08 Feb 2013 - 10 Apr 2015 |
| Director | Bendall, Thomas Eric |
Birkenhead Auckland 0626 New Zealand |
08 Feb 2013 - 10 Apr 2015 |
Darren Paul Dettling - Director
Appointment date: 08 Feb 2013
Address: Auckland, 0620 New Zealand
Address used since 20 Sep 2022
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 08 Feb 2013
Thomas Eric Bendall - Director
Appointment date: 08 Feb 2013
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 08 Feb 2013
Thomas Gregory Owen - Director
Appointment date: 21 Jan 2016
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 30 Jul 2021
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 21 Jan 2016
Kimberley Ann Jenkinson - Director
Appointment date: 01 May 2017
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 01 Jun 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 May 2017
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 10 Dec 2018
Donald Brian Bendall - Director (Inactive)
Appointment date: 08 Feb 2013
Termination date: 13 Mar 2017
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 08 Feb 2013
Cynthia Leslie Hateley - Director (Inactive)
Appointment date: 08 Feb 2013
Termination date: 26 Jul 2013
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 21 May 2013
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