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Karen Bishop Family Trustee Limited

Type: NZ Limited Company (Ltd)
9429033247779
NZBN
1965875
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
3 Amy Street
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 04 Jul 2013
3 Amy Street
Ellerslie
Auckland 1051
New Zealand
Postal & office & delivery address used since 20 Jul 2020

Karen Bishop Family Trustee Limited was started on 10 Jul 2007 and issued a business number of 9429033247779. This registered LTD company has been supervised by 4 directors: Robert Alan Bishop - an active director whose contract began on 10 Jul 2007,
Jeffery John Martin - an active director whose contract began on 10 Jul 2007,
Karen Jasmine Bishop - an active director whose contract began on 10 Jul 2007,
Zervena Ngamarama Clague - an inactive director whose contract began on 10 Jul 2007 and was terminated on 30 Sep 2011.
As stated in our information (updated on 01 Apr 2024), this company registered 1 address: 3 Amy Street, Ellerslie, Auckland, 1051 (types include: postal, office).
Up to 04 Jul 2013, Karen Bishop Family Trustee Limited had been using 3 Amy Street, Ellerslie, Auckland as their physical address.
A total of 120 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Martin, Jeffery John (an individual) located at Ellerslie, Auckland.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 40 shares) and includes
Bishop, Robert Alan - located at Pouto Rd, Dargaville.
The third share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Bishop, Karen Jasmine, located at Otumoetai, Tauranga (an individual). Karen Bishop Family Trustee Limited is classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Principal place of activity

3 Amy Street, Ellerslie, Auckland, 1051 New Zealand


Previous address

Address #1: 3 Amy Street, Ellerslie, Auckland New Zealand

Physical & registered address used from 10 Jul 2007 to 04 Jul 2013

Contact info
64 29 5713188
13 Aug 2018 Phone
jmartin72.nz@gmail.com
20 Jul 2020 nzbn-reserved-invoice-email-address-purpose
jmartin72.nz@gmail.com
13 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Martin, Jeffery John Ellerslie
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Bishop, Robert Alan Pouto Rd
Dargaville

New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Bishop, Karen Jasmine Otumoetai
Tauranga
3110
New Zealand
Directors

Robert Alan Bishop - Director

Appointment date: 10 Jul 2007

Address: Pouto Rd, Dargaville, 0391 New Zealand

Address used since 10 Jul 2007


Jeffery John Martin - Director

Appointment date: 10 Jul 2007

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 26 Jun 2013


Karen Jasmine Bishop - Director

Appointment date: 10 Jul 2007

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 31 Jan 2022

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 17 Mar 2011


Zervena Ngamarama Clague - Director (Inactive)

Appointment date: 10 Jul 2007

Termination date: 30 Sep 2011

Address: Beachlands, Manukau City, Auckland,

Address used since 10 Jul 2007

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