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B K Trustees (2015) Limited

Type: NZ Limited Company (Ltd)
9429033155319
NZBN
1981785
Company Number
Registered
Company Status
Current address
144 Tancred Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 24 May 2011

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.

Addresses

Previous address

Address: 144 Tancred Street, Ashburton New Zealand

Registered & physical address used from 17 Sep 2007 to 24 May 2011

Financial Data

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
Shares Allocation #1 Number of Shares: 40
Director Wall, Gregory David Rd 2
Ashburton
7772
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Adam, Brendon John Ashburton
7700
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Schoonderbeek, Marcus Martinus Allenton
Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fisher, David Peter Allenton
Ashburton
7700
New Zealand
Individual Bellew, Mitchell Philip Rd 4
Ashburton
7774
New Zealand
Entity Brophy Knight Limited
Shareholder NZBN: 9429037701307
Company Number: 938244
Individual Niles, Hamish Leon Ashburton
7700
New Zealand
Entity Brophy Knight Limited
Shareholder NZBN: 9429037701307
Company Number: 938244
Director David Peter Fisher Allenton
Ashburton
7700
New Zealand
Individual Mcleod, James Clark Ashburton

New Zealand
Directors

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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