Bk Mullingar Trustees Limited, a registered company, was started on 10 Jun 2010. 9429031496575 is the NZ business number it was issued. This company has been run by 8 directors: Brendon John Adam - an active director whose contract started on 10 Jun 2010,
Marcus Martinus Schoonderbeek - an active director whose contract started on 01 Jan 2017,
Gregory David Wall - an active director whose contract started on 01 Jan 2017,
Emma Amelia Hastings - an active director whose contract started on 01 Jan 2024,
Angus James Lindsay - an active director whose contract started on 01 Jan 2024.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 144 Tancred Street, Ashburton, 7700 (category: registered, physical).
Bk Mullingar Trustees Limited had been using Brophy Knight Limited, 144 Tancred Street, Ashburton as their registered address up to 28 Nov 2011.
A total of 120 shares are allocated to 3 shareholders (3 groups). The first group includes 40 shares (33.33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 40 shares (33.33%). Finally we have the 3rd share allocation (40 shares 33.33%) made up of 1 entity.
Previous address
Address: Brophy Knight Limited, 144 Tancred Street, Ashburton New Zealand
Registered & physical address used from 10 Jun 2010 to 28 Nov 2011
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Director | Wall, Gregory David |
Rd 2 Ashburton 7772 New Zealand |
02 Dec 2022 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Director | Adam, Brendon John |
Ashburton 7700 New Zealand |
02 Dec 2022 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Director | Schoonderbeek, Marcus Martinus |
Allenton Ashburton 7700 New Zealand |
02 Dec 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Brophy Knight Limited Shareholder NZBN: 9429037701307 Company Number: 938244 |
Ashburton 7700 New Zealand |
10 Jun 2010 - 02 Dec 2022 |
Ultimate Holding Company
Brendon John Adam - Director
Appointment date: 10 Jun 2010
Address: Ashburton, 7700 New Zealand
Address used since 29 May 2017
Marcus Martinus Schoonderbeek - Director
Appointment date: 01 Jan 2017
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 01 Jan 2017
Gregory David Wall - Director
Appointment date: 01 Jan 2017
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 01 Jan 2017
Address: Rd 2, Ashburton, 7772 New Zealand
Address used since 08 May 2019
Emma Amelia Hastings - Director
Appointment date: 01 Jan 2024
Address: Tinwald, Ashburton, 7700 New Zealand
Address used since 01 Jan 2024
Angus James Lindsay - Director
Appointment date: 01 Jan 2024
Address: Rd 2, Ashburton, 7772 New Zealand
Address used since 01 Jan 2024
Mitchell Philip Bellew - Director (Inactive)
Appointment date: 10 Jun 2010
Termination date: 31 Dec 2021
Address: R D 4, Lake Hood, Ashburton, 7774 New Zealand
Address used since 27 Nov 2015
David Peter Fisher - Director (Inactive)
Appointment date: 10 Jun 2010
Termination date: 01 Jan 2017
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 27 Nov 2015
Kennedy Graham Russell - Director (Inactive)
Appointment date: 10 Jun 2010
Termination date: 11 Jul 2011
Address: Huntingdon Park, R D 4, Ashburton 7774,
Address used since 10 Jun 2010
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