Beta Trustee Limited, a registered company, was launched on 04 Oct 2007. 9429033112787 is the business number it was issued. The company has been run by 7 directors: Caroline Banks - an active director whose contract began on 18 Nov 2019,
Adam Banks - an active director whose contract began on 13 Mar 2024,
Zoe Crimon - an inactive director whose contract began on 20 Sep 2019 and was terminated on 18 Nov 2019,
Caroline Banks - an inactive director whose contract began on 18 Jun 2011 and was terminated on 20 Sep 2019,
Julie Frost - an inactive director whose contract began on 22 Nov 2010 and was terminated on 18 Jun 2011.
Updated on 22 Mar 2024, the BizDb data contains detailed information about 2 addresses this company uses, namely: 395 Ness Valley Road, Rd5, Papakura, 2585 (physical address),
395 Ness Valley Road, Rd5, Papakura, 2585 (service address),
13A Tarata Court, Rd 2, Albany, 0792 (registered address).
Beta Trustee Limited had been using 13A Tarata Court, Rd 2, Albany as their physical address until 29 Jul 2019.
One entity owns all company shares (exactly 100 shares) - Banks, Adam - located at 2585, Rd 2, Auckland.
Previous addresses
Address #1: 13a Tarata Court, Rd 2, Albany, 0792 New Zealand
Physical address used from 27 Jun 2011 to 29 Jul 2019
Address #2: 16 Maxwelton Drive, Mairangi Bay, North Shore City, 0630 New Zealand
Registered & physical address used from 06 Dec 2010 to 27 Jun 2011
Address #3: C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 New Zealand
Registered address used from 23 Jun 2010 to 06 Dec 2010
Address #4: C/-hall & Parsons Ca Limited, 145 Kitchener Road, Milford, North Shore City 0620 New Zealand
Physical address used from 23 Jun 2010 to 06 Dec 2010
Address #5: C/-hall & Parsons Ca Limited, 145 Kitchener Road, Milford, North Shore City, Auckland
Registered & physical address used from 04 Oct 2007 to 23 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Banks, Adam |
Rd 2 Auckland 0792 New Zealand |
13 Mar 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Banks, Caroline |
Rd 5 Clevedon 2585 New Zealand |
22 Nov 2019 - 13 Mar 2024 |
| Individual | Crimon, Zoe |
Rd 2 Auckland 0792 New Zealand |
28 Sep 2019 - 22 Nov 2019 |
| Individual | Western, Christopher Desmond |
Level 17, Aia Building, 5-7 Byron Avenue Takapuna, North Shore City, Auckland |
04 Oct 2007 - 27 Nov 2010 |
| Entity | Coast To Coast Trustees Limited Shareholder NZBN: 9429034880678 Company Number: 1612458 |
27 Nov 2010 - 18 Jun 2011 | |
| Individual | Banks, Caroline |
Rd 2 Albany 0792 New Zealand |
18 Jun 2011 - 28 Sep 2019 |
| Entity | Coast To Coast Trustees Limited Shareholder NZBN: 9429034880678 Company Number: 1612458 |
27 Nov 2010 - 18 Jun 2011 | |
| Individual | Parsons, Sean Anthony |
145 Kitchener Road Milford, North Shore City, Auckland |
04 Oct 2007 - 27 Nov 2010 |
Caroline Banks - Director
Appointment date: 18 Nov 2019
Address: Rd 5, Clevedon, 2585 New Zealand
Address used since 27 Nov 2023
Address: Rd 5, Clevedon, 2585 New Zealand
Address used since 06 Jul 2020
Address: Rd 2, Auckland, 0792 New Zealand
Address used since 18 Nov 2019
Adam Banks - Director
Appointment date: 13 Mar 2024
Address: Rd 2, Auckland, 0792 New Zealand
Address used since 13 Mar 2024
Zoe Crimon - Director (Inactive)
Appointment date: 20 Sep 2019
Termination date: 18 Nov 2019
Address: Rd 2, Auckland, 0792 New Zealand
Address used since 20 Sep 2019
Caroline Banks - Director (Inactive)
Appointment date: 18 Jun 2011
Termination date: 20 Sep 2019
Address: Rd 2, Albany, 0792 New Zealand
Address used since 18 Jun 2011
Julie Frost - Director (Inactive)
Appointment date: 22 Nov 2010
Termination date: 18 Jun 2011
Address: Mairangi Bay, North Shore City, 0630 New Zealand
Address used since 22 Nov 2010
Christopher Desmond Western - Director (Inactive)
Appointment date: 04 Oct 2007
Termination date: 22 Nov 2010
Address: Aia Bldg, 5-7 Byron Ave, Takapuna, North Shore City, Auckland 0622,
Address used since 16 Jun 2010
Sean Anthony Parsons - Director (Inactive)
Appointment date: 04 Oct 2007
Termination date: 22 Nov 2010
Address: 145 Kitchener Road, Milford, North Shore City 0620,
Address used since 16 Jun 2010
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