Bk Riversdale Trustees Limited, a registered company, was started on 10 Apr 2008. 9429032800340 is the NZ business number it was issued. This company has been managed by 8 directors: Brendon John Adam - an active director whose contract started on 01 Jan 2009,
Gregory David Wall - an active director whose contract started on 01 Jan 2017,
Marcus Martinus Schoonderbeek - 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 18 Mar 2024, the BizDb data contains detailed information about 1 address: 144 Tancred Street, Ashburton, 7700 (types include: physical, registered).
Bk Riversdale Trustees Limited had been using C/-Brophy Knight Limited, 144 Tancred Street, Ashburton as their physical address up until 17 Aug 2011.
A total of 120 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 40 shares (33.33 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 40 shares (33.33 per cent). Finally we have the next share allotment (40 shares 33.33 per cent) made up of 1 entity.
Previous address
Address: C/-brophy Knight Limited, 144 Tancred Street, Ashburton New Zealand
Physical & registered address used from 10 Apr 2008 to 17 Aug 2011
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 24 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Director | Schoonderbeek, Marcus Martinus |
Allenton Ashburton 7700 New Zealand |
02 Dec 2022 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Director | Wall, Gregory David |
Rd 2 Ashburton 7772 New Zealand |
02 Dec 2022 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Director | Adam, Brendon John |
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 Apr 2008 - 02 Dec 2022 |
Ultimate Holding Company
Brendon John Adam - Director
Appointment date: 01 Jan 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
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 Apr 2008
Termination date: 31 Dec 2021
Address: Rd 4, Ashburton, 7774 New Zealand
Address used since 28 Aug 2015
Graham Russell Kennedy - Director (Inactive)
Appointment date: 10 Apr 2008
Termination date: 23 Sep 2019
Address: Rd 4, Ashburton, 7774 New Zealand
Address used since 28 Aug 2015
David Peter Fisher - Director (Inactive)
Appointment date: 10 Apr 2008
Termination date: 01 Jan 2017
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 28 Aug 2015
Demeter Fields Limited
144 Tancred Street
Edsal Limited
144 Tancred Street
Jmd Dairy Limited
144 Tancred Street
Lionfern Limited
144 Tancred Street
Matikas Dairies Limited
144 Tancred Street
Read Agriculture Limited
144 Tancred Street