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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Director | Wall, Gregory David |
Rd 2 Ashburton 7772 New Zealand |
25 Jan 2017 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Adam, Brendon John |
Ashburton 7700 New Zealand |
25 Oct 2013 - |
Shares Allocation #3 Number of Shares: 40 | |||
Director | Schoonderbeek, Marcus Martinus |
Allenton Ashburton 7700 New Zealand |
25 Jan 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bellew, Mitchell Philip |
Rd 4 Ashburton 7774 New Zealand |
25 Oct 2013 - 11 Jan 2022 |
Director | David Peter Fisher |
Ashburton 7700 New Zealand |
25 Oct 2013 - 25 Jan 2017 |
Entity | Brophy Knight Limited Shareholder NZBN: 9429037701307 Company Number: 938244 |
30 Jun 2005 - 25 Oct 2013 | |
Entity | Brophy Knight Limited Shareholder NZBN: 9429037701307 Company Number: 938244 |
30 Jun 2005 - 25 Oct 2013 | |
Individual | Fisher, David Peter |
Ashburton 7700 New Zealand |
25 Oct 2013 - 25 Jan 2017 |
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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