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Otakiri Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429034179659
NZBN
1800616
Company Number
Registered
Company Status
Current address
Level 12, 17 Albert Street
Auckland 1010
New Zealand
Physical & registered & service address used since 05 Jul 2017

Otakiri Trustee Company Limited, a registered company, was launched on 10 Apr 2006. 9429034179659 is the NZ business number it was issued. The company has been managed by 3 directors: Graham Anthony Vankan - an active director whose contract began on 14 Apr 2023,
Stephen Geoffrey Bennett - an active director whose contract began on 14 Apr 2023,
Edward Peter Taylor - an inactive director whose contract began on 10 Apr 2006 and was terminated on 14 Apr 2023.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: Level 12, 17 Albert Street, Auckland, 1010 (category: physical, registered).
Otakiri Trustee Company Limited had been using Bds Chartered Accountants Ltd, Lvl 12, 17 Albert Street, Auckland, 1141 as their registered address up until 05 Jul 2017.
Former names for this company, as we established at BizDb, included: from 10 Apr 2006 to 17 Jan 2008 they were called Bds Trustee (Bob International) Limited.
One entity controls all company shares (exactly 100 shares) - Bennett, Stephen Geoffrey - located at 1010, Totara Park, Auckland.

Addresses

Previous addresses

Address: Bds Chartered Accountants Ltd, Lvl 12, 17 Albert Street, Auckland, 1141, 1141 New Zealand

Registered & physical address used from 25 Jun 2015 to 05 Jul 2017

Address: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand

Physical & registered address used from 26 Mar 2010 to 25 Jun 2015

Address: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141

Registered & physical address used from 26 May 2008 to 26 Mar 2010

Address: Bds Chartered Accountants, Lvl 3a, 17 Albert St, Auckland

Registered & physical address used from 24 May 2007 to 26 May 2008

Address: Level 3a, 17 Albert Street, Auckland

Registered & physical address used from 10 Apr 2006 to 24 May 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Bennett, Stephen Geoffrey Totara Park
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Edward Peter Remuera
Auckland
Entity Bds Nominees Limited
Shareholder NZBN: 9429034008669
Company Number: 1838132
Auckland
1010
New Zealand
Directors

Graham Anthony Vankan - Director

Appointment date: 14 Apr 2023

Address: Scarborough, 4020 Australia

Address used since 14 Apr 2023


Stephen Geoffrey Bennett - Director

Appointment date: 14 Apr 2023

Address: Totara Park, Auckland, 2019 New Zealand

Address used since 14 Apr 2023


Edward Peter Taylor - Director (Inactive)

Appointment date: 10 Apr 2006

Termination date: 14 Apr 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Apr 2006

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