B K Trustees (2015) Limited, a registered company, was registered on 17 Sep 2007. 9429033155319 is the business number it was issued. The company has been run by 9 directors: Brendon John Adam - an active director whose contract began on 01 Sep 2014,
Marcus Martinus Schoonderbeek - an active director whose contract began on 01 Jan 2017,
Gregory David Wall - an active director whose contract began on 01 Jan 2017,
Emma Amelia Hastings - an active director whose contract began on 01 Jan 2024,
Angus James Lindsay - an active director whose contract began on 01 Jan 2024.
Last updated on 02 May 2024, the BizDb data contains detailed information about 1 address: 144 Tancred Street, Ashburton, 7700 (type: registered, physical).
B K Trustees (2015) Limited had been using 144 Tancred Street, Ashburton as their registered address up to 24 May 2011.
Old names for the company, as we found at BizDb, included: from 17 Sep 2007 to 11 Feb 2015 they were named Coates Turnbull Real Estate Limited.
A total of 120 shares are allocated to 3 shareholders (3 groups). The first group consists of 40 shares (33.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 40 shares (33.33 per cent). Lastly there is the 3rd share allocation (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 17 Sep 2007 to 24 May 2011
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 |
02 Mar 2017 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Adam, Brendon John |
Ashburton 7700 New Zealand |
05 Feb 2015 - |
Shares Allocation #3 Number of Shares: 40 | |||
Director | Schoonderbeek, Marcus Martinus |
Allenton Ashburton 7700 New Zealand |
02 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fisher, David Peter |
Allenton Ashburton 7700 New Zealand |
05 Feb 2015 - 02 Mar 2017 |
Individual | Bellew, Mitchell Philip |
Rd 4 Ashburton 7774 New Zealand |
05 Feb 2015 - 11 Jan 2022 |
Entity | Brophy Knight Limited Shareholder NZBN: 9429037701307 Company Number: 938244 |
15 Sep 2014 - 05 Feb 2015 | |
Individual | Niles, Hamish Leon |
Ashburton 7700 New Zealand |
17 Sep 2007 - 15 Sep 2014 |
Entity | Brophy Knight Limited Shareholder NZBN: 9429037701307 Company Number: 938244 |
15 Sep 2014 - 05 Feb 2015 | |
Director | David Peter Fisher |
Allenton Ashburton 7700 New Zealand |
05 Feb 2015 - 02 Mar 2017 |
Individual | Mcleod, James Clark |
Ashburton New Zealand |
17 Sep 2007 - 15 Sep 2014 |
Brendon John Adam - Director
Appointment date: 01 Sep 2014
Address: Ashburton, 7700 New Zealand
Address used since 29 May 2017
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 01 Sep 2014
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: 01 Sep 2014
Termination date: 31 Dec 2021
Address: Rd 4, Ashburton, 7774 New Zealand
Address used since 01 Sep 2014
David Peter Fisher - Director (Inactive)
Appointment date: 01 Sep 2014
Termination date: 01 Jan 2017
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 01 Sep 2014
James Clark Mcleod - Director (Inactive)
Appointment date: 17 Sep 2007
Termination date: 02 Sep 2014
Address: Ashburton, 7700 New Zealand
Address used since 15 May 2012
Hamish Leon Niles - Director (Inactive)
Appointment date: 17 Sep 2007
Termination date: 02 Sep 2014
Address: Ashburton, 7700 New Zealand
Address used since 02 Sep 2013
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