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Bco Trustees (2012) Limited

Type: NZ Limited Company (Ltd)
9429030637283
NZBN
3876576
Company Number
Registered
Company Status
M693130
Industry classification code
Legal Service
Industry classification description
Current address
20 Eden Street
Oamaru
Oamaru 9400
New Zealand
Physical & registered & service address used since 12 Jun 2012

Bco Trustees (2012) Limited was incorporated on 12 Jun 2012 and issued an NZ business number of 9429030637283. The registered LTD company has been run by 9 directors: Matthew John Edwards - an active director whose contract started on 12 Jun 2012,
David Richard Travers Salter - an active director whose contract started on 12 Jun 2012,
Michael John De Buyzer - an active director whose contract started on 12 Jun 2012,
Merrin Jayne Gill - an active director whose contract started on 01 May 2019,
Helen Eileen Clarke - an active director whose contract started on 01 May 2019.
As stated in our database (last updated on 07 Apr 2024), the company uses 1 address: 20 Eden Street, Oamaru, Oamaru, 9400 (types include: physical, registered).
A total of 150 shares are allotted to 1 group (5 shareholders in total). When considering the first group, 150 shares are held by 5 entities, namely:
Gill, Merrin Jayne (an individual) located at Waverley, Invercargill postcode 9810,
Clarke, Helen Eileen (an individual) located at Cromwell, Cromwell postcode 9310,
De Buyzer, Michael John (a director) located at Rd 1C, Oamaru postcode 9491. Bco Trustees (2012) Limited is categorised as "Legal service" (business classification M693130).

Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 150
Individual Gill, Merrin Jayne Waverley
Invercargill
9810
New Zealand
Individual Clarke, Helen Eileen Cromwell
Cromwell
9310
New Zealand
Director De Buyzer, Michael John Rd 1c
Oamaru
9491
New Zealand
Director Edwards, Matthew John Arrowtown
Arrowtown
9302
New Zealand
Director Salter, David Richard Travers Rd 3o
Oamaru
9495
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holland, Alastair Ross Arrowtown
Arrowtown
9302
New Zealand
Individual Buckham, Revell William Rd 1
Queenstown
9371
New Zealand
Individual Maxwell, Maurice William Arrowtown
Arrowtown
9302
New Zealand
Individual Berry, George Latham Rd 19d
Oamaru
9492
New Zealand
Director George Latham Berry Rd 19d
Oamaru
9492
New Zealand
Director Maurice William Maxwell Arrowtown
Arrowtown
9302
New Zealand
Directors

Matthew John Edwards - Director

Appointment date: 12 Jun 2012

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 12 Jun 2012


David Richard Travers Salter - Director

Appointment date: 12 Jun 2012

Address: Rd 3o, Oamaru, 9495 New Zealand

Address used since 12 Jun 2012


Michael John De Buyzer - Director

Appointment date: 12 Jun 2012

Address: Rd 1c, Oamaru, 9491 New Zealand

Address used since 05 Oct 2012


Merrin Jayne Gill - Director

Appointment date: 01 May 2019

Address: Waverley, Invercargill, 9810 New Zealand

Address used since 01 May 2019


Helen Eileen Clarke - Director

Appointment date: 01 May 2019

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 01 May 2019


Alastair Ross Holland - Director (Inactive)

Appointment date: 01 May 2019

Termination date: 02 Jul 2021

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 01 May 2019


Revell William Buckham - Director (Inactive)

Appointment date: 12 Jun 2012

Termination date: 30 Apr 2019

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 12 Nov 2013


George Latham Berry - Director (Inactive)

Appointment date: 12 Jun 2012

Termination date: 18 Jun 2013

Address: Rd 19d, Oamaru, 9492 New Zealand

Address used since 12 Jun 2012


Maurice William Maxwell - Director (Inactive)

Appointment date: 12 Jun 2012

Termination date: 30 Apr 2013

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 12 Jun 2012

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