Bk Trustees (2009) Limited, a registered company, was registered on 11 Feb 2009. 9429032395068 is the NZ business identifier it was issued. The company has been run by 8 directors: Brendon John Adam - an active director whose contract began on 11 Feb 2009,
Gregory David Wall - an active director whose contract began on 01 Jan 2017,
Marcus Martinus Schoonderbeek - an active director whose contract began on 01 Jan 2017,
Angus James Lindsay - an active director whose contract began on 01 Jan 2024,
Emma Amelia Hastings - an active director whose contract began on 01 Jan 2024.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 144 Tancred Street, Ashburton, 7700 (types include: physical, registered).
Bk Trustees (2009) Limited had been using 144 Tancred Street, Ashburton as their registered address up to 05 Apr 2012.
A total of 120 shares are issued to 3 shareholders (3 groups). The first group is comprised of 40 shares (33.33 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 40 shares (33.33 per cent). Lastly the 3rd share allotment (40 shares 33.33 per cent) made up of 1 entity.
Previous address
Address: 144 Tancred Street, Ashburton New Zealand
Registered & physical address used from 11 Feb 2009 to 05 Apr 2012
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 11 May 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 |
25 Jan 2017 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Director | Adam, Brendon John |
Ashburton 7700 New Zealand |
25 Oct 2013 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Director | Schoonderbeek, Marcus Martinus |
Allenton Ashburton 7700 New Zealand |
25 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bellew, Mitchell Philip |
Rd 4 Ashburton 7774 New Zealand |
25 Oct 2013 - 11 Jan 2022 |
| Individual | Fisher, David Peter |
Ashburton 7700 New Zealand |
25 Oct 2013 - 25 Jan 2017 |
| Entity | Brophy Knight Limited Shareholder NZBN: 9429037701307 Company Number: 938244 |
11 Feb 2009 - 25 Oct 2013 | |
| Entity | Brophy Knight Limited Shareholder NZBN: 9429037701307 Company Number: 938244 |
11 Feb 2009 - 25 Oct 2013 | |
| Director | David Peter Fisher |
Ashburton 7700 New Zealand |
25 Oct 2013 - 25 Jan 2017 |
Brendon John Adam - Director
Appointment date: 11 Feb 2009
Address: Ashburton, 7700 New Zealand
Address used since 29 May 2017
Gregory David Wall - Director
Appointment date: 01 Jan 2017
Address: Rd 2, Ashburton, 7772 New Zealand
Address used since 08 May 2019
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 01 Jan 2017
Marcus Martinus Schoonderbeek - Director
Appointment date: 01 Jan 2017
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 01 Jan 2017
Angus James Lindsay - Director
Appointment date: 01 Jan 2024
Address: Rd 2, Ashburton, 7772 New Zealand
Address used since 01 Jan 2024
Emma Amelia Hastings - Director
Appointment date: 01 Jan 2024
Address: Tinwald, Ashburton, 7700 New Zealand
Address used since 01 Jan 2024
Mitchell Philip Bellew - Director (Inactive)
Appointment date: 11 Feb 2009
Termination date: 31 Dec 2021
Address: Rd 4, Ashburton, 7774 New Zealand
Address used since 09 Mar 2010
David Peter Fisher - Director (Inactive)
Appointment date: 11 Feb 2009
Termination date: 01 Jan 2017
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 22 Mar 2016
Graham Russell Kennedy - Director (Inactive)
Appointment date: 11 Feb 2009
Termination date: 15 Aug 2014
Address: Rd 4, Ashburton, 7774 New Zealand
Address used since 09 Mar 2010
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