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Bco Trustees (2011) Limited

Type: NZ Limited Company (Ltd)
9429031122016
NZBN
3369351
Company Number
Registered
Company Status
Current address
20 Eden Street
Oamaru
Oamaru 9400
New Zealand
Registered & physical & service address used since 27 Apr 2011

Bco Trustees (2011) Limited was incorporated on 27 Apr 2011 and issued an NZ business identifier of 9429031122016. The registered LTD company has been managed by 10 directors: David Richard Travers Salter - an active director whose contract began on 27 Apr 2011,
Michael John De Buyzer - an active director whose contract began on 27 Apr 2011,
Matthew John Edwards - an active director whose contract began on 27 Apr 2011,
Alistair Ross Holland - an active director whose contract began on 01 May 2019,
Merrin Jayne Gill - an active director whose contract began on 01 May 2019.
As stated in our data (last updated on 24 Mar 2024), the company uses 1 address: 20 Eden Street, Oamaru, Oamaru, 9400 (type: registered, physical).
A total of 150 shares are allotted to 1 group (5 shareholders in total). In the first group, 150 shares are held by 5 entities, namely:
Clarke, Helen Eileen (an individual) located at Cromwell, Cromwell postcode 9310,
Salter, David Richard Travers (a director) located at Rd 3O, Oamaru postcode 9495,
Gill, Merrin Jayne (an individual) located at Waverley, Invercargill postcode 9810.

Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


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

Previous Shareholders

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

David Richard Travers Salter - Director

Appointment date: 27 Apr 2011

Address: Rd 3o, Oamaru, 9495 New Zealand

Address used since 27 Apr 2011


Michael John De Buyzer - Director

Appointment date: 27 Apr 2011

Address: Rd 1c, Oamaru, 9491 New Zealand

Address used since 05 Oct 2012


Matthew John Edwards - Director

Appointment date: 27 Apr 2011

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 27 Apr 2011


Alistair Ross Holland - Director

Appointment date: 01 May 2019

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 01 May 2019


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: 27 Apr 2011

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: 27 Apr 2011

Termination date: 18 Jun 2013

Address: Rd 19d, Oamaru, 9492 New Zealand

Address used since 27 Apr 2011


Maurice William Maxwell - Director (Inactive)

Appointment date: 27 Apr 2011

Termination date: 30 Apr 2013

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 27 Apr 2011

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