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Bk Trustees (2005) Limited

Type: NZ Limited Company (Ltd)
9429034684993
NZBN
1653419
Company Number
Registered
Company Status
Current address
144 Tancred Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 27 Sep 2011

Bk Trustees (2005) Limited, a registered company, was started on 30 Jun 2005. 9429034684993 is the NZ business number it was issued. The company has been supervised by 9 directors: Brendon John Adam - an active director whose contract began on 01 Jan 2009,
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 08 Mar 2024, BizDb's data contains detailed information about 1 address: 144 Tancred Street, Ashburton, 7700 (type: registered, physical).
Bk Trustees (2005) Limited had been using Brophy Knight Limited, Chartered Accountants, 144 Tancred Street as their registered address until 27 Sep 2011.
A total of 120 shares are allotted 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). Finally we have the third share allocation (40 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Brophy Knight Limited, Chartered Accountants, 144 Tancred Street, 7700 New Zealand

Registered & physical address used from 22 Jul 2010 to 27 Sep 2011

Address: Brophy Knight Limited, Chartered Accountants, 144 Tancred Street, Ashburton New Zealand

Registered & physical address used from 30 Jun 2005 to 22 Jul 2010

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 Bellew, Mitchell Philip Rd 4
Ashburton
7774
New Zealand
Director David Peter Fisher Ashburton
7700
New Zealand
Entity Brophy Knight Limited
Shareholder NZBN: 9429037701307
Company Number: 938244
Entity Brophy Knight Limited
Shareholder NZBN: 9429037701307
Company Number: 938244
Individual Fisher, David Peter Ashburton
7700
New Zealand
Directors

Brendon John Adam - Director

Appointment date: 01 Jan 2009

Address: Ashburton, 7700 New Zealand

Address used since 29 May 2017


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: Rd 2, Ashburton, 7772 New Zealand

Address used since 08 May 2019

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 01 Jan 2017


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: 15 Feb 2006

Termination date: 31 Dec 2021

Address: Rd 4, Ashburton, 7774 New Zealand

Address used since 28 Aug 2009


David Peter Fisher - Director (Inactive)

Appointment date: 30 Jun 2005

Termination date: 01 Jan 2017

Address: Ashburton, 7700 New Zealand

Address used since 28 Sep 2015


Graham Russell Kennedy - Director (Inactive)

Appointment date: 30 Jun 2005

Termination date: 15 Aug 2014

Address: Rd 4, Ashburton, 7774 New Zealand

Address used since 28 Aug 2009


George Stanley Brown - Director (Inactive)

Appointment date: 30 Jun 2005

Termination date: 21 Nov 2012

Address: Rd 2, Ashburton, 7772 New Zealand

Address used since 28 Aug 2009

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