Shortcuts

Btc Trustees 2012 Limited

Type: NZ Limited Company (Ltd)
9429030635210
NZBN
3879716
Company Number
Registered
Company Status
Current address
32 The Terrace
Wellington Central
Wellington 6011
New Zealand
Physical & registered & service address used since 20 Jun 2012

Btc Trustees 2012 Limited was started on 20 Jun 2012 and issued an NZ business identifier of 9429030635210. This registered LTD company has been run by 9 directors: Richard Terence Charles Brandon - an active director whose contract began on 20 Jun 2012,
Francis George Gradwell - an active director whose contract began on 20 Jun 2012,
Andrea Jane Coop - an active director whose contract began on 20 Jun 2012,
Robyn Jennifer Daglish - an inactive director whose contract began on 22 Feb 2016 and was terminated on 30 Sep 2023,
John Gerard O'regan - an inactive director whose contract began on 20 Jun 2012 and was terminated on 12 Jul 2020.
According to our data (updated on 24 Feb 2024), this company uses 1 address: 32 The Terrace, Wellington Central, Wellington, 6011 (types include: physical, registered).
A total of 1 share is allotted to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Gradwell, Francis George (a director) located at Thorndon, Wellington postcode 6011.

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: June

Annual return last filed: 11 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Gradwell, Francis George Thorndon
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chesney, Richard Bertrand Hataitai
Wellington
6021
New Zealand
Director Richard Bertrand Chesney Hataitai
Wellington
6021
New Zealand
Directors

Richard Terence Charles Brandon - Director

Appointment date: 20 Jun 2012

Address: Karori, Wellington, 6012 New Zealand

Address used since 20 Jun 2012


Francis George Gradwell - Director

Appointment date: 20 Jun 2012

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 20 Jun 2012


Andrea Jane Coop - Director

Appointment date: 20 Jun 2012

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 20 Jun 2012


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 Jun 2012

Termination date: 12 Jul 2020

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 05 Jun 2020

Address: Wilton, Wellington, 6012 New Zealand

Address used since 20 Jun 2012


Donald Eric Forsyth - Director (Inactive)

Appointment date: 20 Jun 2012

Termination date: 24 Jul 2017

Address: Karori, Wellington, 6012 New Zealand

Address used since 20 Jun 2012


Stuart Alexander Mccrae Perry - Director (Inactive)

Appointment date: 20 Jun 2012

Termination date: 20 Jul 2017

Address: Highbury, Wellington, 6012 New Zealand

Address used since 20 Jun 2012


Richard Bertrand Chesney - Director (Inactive)

Appointment date: 20 Jun 2012

Termination date: 31 Mar 2014

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 20 Jun 2012


James Cameron Wilkinson - Director (Inactive)

Appointment date: 20 Jun 2012

Termination date: 31 Aug 2013

Address: Waiwhetu, Lower Hutt, 5010 New Zealand

Address used since 20 Jun 2012

Nearby companies