Bpa Trustee Limited, a registered company, was incorporated on 23 Mar 2007. 9429033507408 is the New Zealand Business Number it was issued. This company has been run by 11 directors: Grant Barry Eddy - an active director whose contract started on 22 Sep 2015,
Anna Joy Bennett - an active director whose contract started on 22 Sep 2015,
Peter James Hexter - an active director whose contract started on 22 Sep 2015,
Gavin Jon Haddon - an active director whose contract started on 22 Sep 2015,
Carissa Frances Cressy - an active director whose contract started on 15 Apr 2019.
Updated on 26 Apr 2024, BizDb's database contains detailed information about 1 address: 42 Moorhouse Street, Morrinsville, 3300 (types include: physical, registered).
Bpa Trustee Limited had been using 309B Pollen Street, Thames, Thames as their registered address up to 07 Oct 2015.
One entity owns all company shares (exactly 1000 shares) - Cooperaitken Trustee Holdings Limited - located at 3300, Morrinsville.
Previous addresses
Address: 309b Pollen Street, Thames, Thames, 3500 New Zealand
Registered & physical address used from 19 Feb 2015 to 07 Oct 2015
Address: Barrie Price & Associates Limited, Chartered Accountants, 309b Pollen Street, Thames New Zealand
Registered & physical address used from 23 Mar 2007 to 19 Feb 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Cooperaitken Trustee Holdings Limited Shareholder NZBN: 9429030726048 |
Morrinsville 3300 New Zealand |
25 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Barrie Price & Associates Limited Shareholder NZBN: 9429037411251 Company Number: 1006219 |
23 Mar 2007 - 25 Sep 2015 | |
| Entity | Barrie Price & Associates Limited Shareholder NZBN: 9429037411251 Company Number: 1006219 |
23 Mar 2007 - 25 Sep 2015 |
Ultimate Holding Company
Grant Barry Eddy - Director
Appointment date: 22 Sep 2015
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 22 Sep 2015
Anna Joy Bennett - Director
Appointment date: 22 Sep 2015
Address: Matamata, Matamata, 3400 New Zealand
Address used since 31 Mar 2017
Address: Matamata, 3472 New Zealand
Address used since 30 Nov 2018
Peter James Hexter - Director
Appointment date: 22 Sep 2015
Address: Rd 2, Morrinsville, 3372 New Zealand
Address used since 22 Sep 2015
Gavin Jon Haddon - Director
Appointment date: 22 Sep 2015
Address: Rd 5, Morrinsville, 3375 New Zealand
Address used since 22 Sep 2015
Carissa Frances Cressy - Director
Appointment date: 15 Apr 2019
Address: Matamata, Matamata, 3400 New Zealand
Address used since 16 Feb 2024
Address: Matamata, Matamata, 3400 New Zealand
Address used since 15 Apr 2019
Rory Deane Noorland - Director
Appointment date: 15 Apr 2019
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 04 Mar 2022
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 15 Apr 2019
Amy Kate Coombes - Director
Appointment date: 15 Apr 2019
Address: Rd 5, Morrinsville, 3375 New Zealand
Address used since 16 Feb 2024
Address: Rd 8, Ngaruawahia, 3288 New Zealand
Address used since 29 Jun 2023
Address: Rd 1, Ngaruawahia, 3791 New Zealand
Address used since 15 Apr 2019
Deborah Anne Hollands - Director
Appointment date: 19 Dec 2022
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 19 Apr 2024
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 19 Dec 2022
Imran Raza - Director (Inactive)
Appointment date: 22 Sep 2015
Termination date: 15 Apr 2019
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 22 Sep 2015
Trevor David Cooper - Director (Inactive)
Appointment date: 22 Sep 2015
Termination date: 31 Mar 2017
Address: Rd 5, Morrinsville, 3375 New Zealand
Address used since 22 Sep 2015
Barrie Wayne Price - Director (Inactive)
Appointment date: 23 Mar 2007
Termination date: 22 Sep 2015
Address: Thornton Bay, Thames, 3575 New Zealand
Address used since 03 Sep 2015
Miranda Dairy Limited
42 Moorhouse Street
Action Developments (2013) Limited
42 Moorhouse Street
Cms Auto & Marine Upholstery Limited
42 Moorhouse Street
Timesmart Limited
42 Moorhouse Street
Solar Partners Nz Limited
42 Moorhouse Street
Solar Quote Comparison Limited
42 Moorhouse Street