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Btc Trustees 2011 Limited

Type: NZ Limited Company (Ltd)
9429031229302
NZBN
3259490
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
32 The Terrace
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 04 Feb 2011

Btc Trustees 2011 Limited was started on 04 Feb 2011 and issued a business number of 9429031229302. The registered LTD company has been run by 10 directors: Francis George Gradwell - an active director whose contract started on 04 Feb 2011,
Richard Terence Charles Brandon - an active director whose contract started on 04 Feb 2011,
Andrea Jane Coop - an active director whose contract started on 04 Feb 2011,
Robyn Jennifer Daglish - an inactive director whose contract started on 22 Feb 2016 and was terminated on 30 Sep 2023,
John Gerard O'regan - an inactive director whose contract started on 04 Feb 2011 and was terminated on 12 Jul 2020.
According to our information (last updated on 19 Feb 2024), the company registered 1 address: 32 The Terrace, Wellington Central, Wellington, 6011 (types include: registered, physical).
A total of 1 share is allocated 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. Btc Trustees 2011 Limited was classified as "Trustee service" (business classification K641965).

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: October

Annual return last filed: 10 Oct 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

Francis George Gradwell - Director

Appointment date: 04 Feb 2011

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 04 Feb 2011


Richard Terence Charles Brandon - Director

Appointment date: 04 Feb 2011

Address: Karori, Wellington, 6012 New Zealand

Address used since 04 Feb 2011


Andrea Jane Coop - Director

Appointment date: 04 Feb 2011

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 04 Feb 2011


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: 04 Feb 2011

Termination date: 12 Jul 2020

Address: Wilton, Wellington, 6012 New Zealand

Address used since 04 Feb 2011


Donald Eric Forsyth - Director (Inactive)

Appointment date: 04 Feb 2011

Termination date: 24 Jul 2017

Address: Karori, Wellington, 6012 New Zealand

Address used since 04 Feb 2011


Stuart Alexander Mccrae Perry - Director (Inactive)

Appointment date: 04 Feb 2011

Termination date: 20 Jul 2017

Address: Highbury, Wellington, 6012 New Zealand

Address used since 04 Feb 2011


Richard Bertrand Chesney - Director (Inactive)

Appointment date: 04 Feb 2011

Termination date: 31 Mar 2014

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 04 Feb 2011


James Cameron Wilkinson - Director (Inactive)

Appointment date: 04 Feb 2011

Termination date: 31 Aug 2013

Address: Waiwhetu, Lower Hutt, 5010 New Zealand

Address used since 04 Feb 2011


Peter Wall Martin - Director (Inactive)

Appointment date: 04 Feb 2011

Termination date: 07 Oct 2011

Address: Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 04 Feb 2011

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