Bct Upland Limited was incorporated on 05 Dec 2012 and issued a number of 9429030415218. The registered LTD company has been managed by 6 directors: Thomas Eric Bendall - an active director whose contract started on 05 Dec 2012,
Darren Paul Dettling - an active director whose contract started on 23 Jan 2013,
Thomas Gregory Owen - an active director whose contract started on 20 Mar 2017,
Kimberley Ann Jenkinson - an active director whose contract started on 15 Nov 2017,
Donald Brian Bendall - an inactive director whose contract started on 05 Dec 2012 and was terminated on 13 Mar 2017.
As stated in our database (last updated on 03 Apr 2024), the company filed 1 address: 7Th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 (category: physical, registered).
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Bct Trustees Limited (an entity) located at 61 High Street, Auckland postcode 1010. Bct Upland Limited has been classified as "Trustee service" (business classification K641965).
Basic Financial info
Total number of Shares: 1000
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: 1000 | |||
| 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 |
05 Dec 2012 - 10 Apr 2015 |
| Director | Bendall, Thomas Eric |
Birkenhead Auckland 0626 New Zealand |
05 Dec 2012 - 10 Apr 2015 |
| Director | Donald Brian Bendall |
Takapuna Auckland 0622 New Zealand |
05 Dec 2012 - 10 Apr 2015 |
Thomas Eric Bendall - Director
Appointment date: 05 Dec 2012
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 08 Jul 2016
Darren Paul Dettling - Director
Appointment date: 23 Jan 2013
Address: Auckland, 0620 New Zealand
Address used since 17 Sep 2022
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 23 Jan 2013
Thomas Gregory Owen - Director
Appointment date: 20 Mar 2017
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 30 Jul 2021
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 20 Mar 2017
Kimberley Ann Jenkinson - Director
Appointment date: 15 Nov 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 15 Nov 2017
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 10 Dec 2018
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 01 Jun 2020
Donald Brian Bendall - Director (Inactive)
Appointment date: 05 Dec 2012
Termination date: 13 Mar 2017
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 08 Jul 2016
Cynthia Leslie Hateley - Director (Inactive)
Appointment date: 05 Dec 2012
Termination date: 26 Jul 2013
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 21 May 2013
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