Brck Trustees 209765 Limited was incorporated on 22 May 2006 and issued a New Zealand Business Number of 9429034098462. The registered LTD company has been run by 12 directors: Kathryn Jane Sigvertsen - an active director whose contract began on 08 Jun 2023,
Christopher Ian Riddell - an active director whose contract began on 08 Jun 2023,
Steven Douglas Alexander - an inactive director whose contract began on 02 Apr 2020 and was terminated on 12 Jun 2023,
Paul Martin Kerins - an inactive director whose contract began on 15 Feb 2021 and was terminated on 10 Jun 2023,
Christopher James Guillemot - an inactive director whose contract began on 02 Apr 2020 and was terminated on 09 Jun 2023.
As stated in our data (last updated on 03 Apr 2024), this company filed 1 address: 510 Porangahau Road, Rd 2, Waipukurau, 4282 (type: registered, service).
Up to 07 Jul 2020, Brck Trustees 209765 Limited had been using Level 9, 94 Dixon Street, Te Aro, Wellington as their registered address.
BizDb found previous names used by this company: from 22 May 2006 to 02 Nov 2020 they were called Miller Dean Trustee Company 11 Limited.
A total of 300 shares are issued to 2 groups (2 shareholders in total). In the first group, 150 shares are held by 1 entity, namely:
Sigvertsen, Kathryn Jane (a director) located at Rd 1, Takapau postcode 4286.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 150 shares) and includes
Riddell, Christopher Ian - located at Kaiwharawhara, Wellington.
Previous addresses
Address #1: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 26 Mar 2020 to 07 Jul 2020
Address #2: Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 15 Jun 2016 to 26 Mar 2020
Address #3: Level 5, 203-209 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 21 Sep 2010 to 15 Jun 2016
Address #4: Level 5, 203-209 Willis Street, Welligton New Zealand
Registered & physical address used from 22 May 2006 to 21 Sep 2010
Basic Financial info
Total number of Shares: 300
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Director | Sigvertsen, Kathryn Jane |
Rd 1 Takapau 4286 New Zealand |
11 Jul 2023 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Director | Riddell, Christopher Ian |
Kaiwharawhara Wellington 6035 New Zealand |
11 Jul 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Whk Services (central) Limited Shareholder NZBN: 9429034255964 Company Number: 1781994 |
211 Market Street South Hastings 4122 New Zealand |
15 Jun 2020 - 11 Jul 2023 |
| Individual | Little, John William |
Miramar Wellington 6022 New Zealand |
22 May 2006 - 15 Jun 2020 |
| Individual | Walker, Peta Jill |
Rd 2 Wellington 6972 New Zealand |
17 Jul 2019 - 15 Jun 2020 |
| Individual | Webb, Clayton Glen |
Tawa Wellington 5028 New Zealand |
17 Jul 2019 - 15 Jun 2020 |
| Individual | Burgess, Lance Thomas |
Maymorn Upper Hutt 5018 New Zealand |
22 May 2006 - 05 Jul 2019 |
| Individual | Little, John William |
Miramar Wellington 6022 New Zealand |
22 May 2006 - 15 Jun 2020 |
Kathryn Jane Sigvertsen - Director
Appointment date: 08 Jun 2023
Address: Rd 1, Takapau, 4286 New Zealand
Address used since 08 Jun 2023
Christopher Ian Riddell - Director
Appointment date: 08 Jun 2023
Address: Kaiwharawhara, Wellington, 6035 New Zealand
Address used since 08 Jun 2023
Steven Douglas Alexander - Director (Inactive)
Appointment date: 02 Apr 2020
Termination date: 12 Jun 2023
Address: Taradale, Napier, 4112 New Zealand
Address used since 02 Apr 2020
Paul Martin Kerins - Director (Inactive)
Appointment date: 15 Feb 2021
Termination date: 10 Jun 2023
Address: Mayfair, Hastings, 4122 New Zealand
Address used since 15 Feb 2021
Christopher James Guillemot - Director (Inactive)
Appointment date: 02 Apr 2020
Termination date: 09 Jun 2023
Address: Rd 6, Napier, 4186 New Zealand
Address used since 02 Apr 2020
Michelle Eva Turfrey - Director (Inactive)
Appointment date: 02 Apr 2020
Termination date: 08 Jun 2023
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 14 Oct 2020
Address: Taradale, Napier, 4112 New Zealand
Address used since 02 Apr 2020
Denis Bruce Hames - Director (Inactive)
Appointment date: 02 Apr 2020
Termination date: 15 Feb 2021
Address: Waipukurau, Waipukurau, 4200 New Zealand
Address used since 02 Apr 2020
Greg Christopher Neill - Director (Inactive)
Appointment date: 02 Apr 2020
Termination date: 15 Feb 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 02 Apr 2020
John William Little - Director (Inactive)
Appointment date: 22 May 2006
Termination date: 02 Apr 2020
Address: Miramar, Wellington, 6022 New Zealand
Address used since 28 Sep 2009
Peta Jill Walker - Director (Inactive)
Appointment date: 13 Jun 2019
Termination date: 02 Apr 2020
Address: Rd 2, Wellington, 6972 New Zealand
Address used since 13 Jun 2019
Clayton Glen Webb - Director (Inactive)
Appointment date: 13 Jun 2019
Termination date: 02 Apr 2020
Address: Tawa, Wellington, 5028 New Zealand
Address used since 13 Jun 2019
Lance Thomas Burgess - Director (Inactive)
Appointment date: 22 May 2006
Termination date: 13 Jun 2019
Address: Maymorn, Upper Hutt, 5018 New Zealand
Address used since 19 Sep 2011
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