Shortcuts

Bpr Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429035993087
NZBN
1301738
Company Number
Registered
Company Status
Current address
40 Main Raod
Waikanae New Zealand
Physical & service address used since 23 Aug 2006
40 Main Road
Waikanae New Zealand
Registered address used since 23 Aug 2006

Bpr Trustee Company Limited, a registered company, was registered on 08 May 2003. 9429035993087 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Jane Maree Stevenson - an active director whose contract began on 12 Nov 2007,
Graham John Mowbray - an active director whose contract began on 01 Apr 2017,
Brian Peter Ranford - an inactive director whose contract began on 08 May 2003 and was terminated on 01 Apr 2020.
Last updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: 40 Main Raod, Waikanae (types include: physical, service).
Bpr Trustee Company Limited had been using 1St Floor, Old Public Trust Bldg, Cnr, Stout St and Lamtbon Quay, Wellington as their registered address up to 23 Aug 2006.
A total of 16 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 8 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 8 shares (50%).

Addresses

Previous address

Address #1: 1st Floor, Old Public Trust Bldg, Cnr, Stout St And Lamtbon Quay, Wellington

Registered & physical address used from 08 May 2003 to 23 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 16

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8
Individual Mowbray, Graham Johm Raumati Beach
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 8
Director Stevenson, Jane Maree Waikanae Beach
Kapiti Coast
5036
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ranford, Brian Peter Waikanae
5036
New Zealand
Directors

Jane Maree Stevenson - Director

Appointment date: 12 Nov 2007

Address: Waikanae Beach, Kapiti Coast, 5036 New Zealand

Address used since 04 Aug 2010


Graham John Mowbray - Director

Appointment date: 01 Apr 2017

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 01 Apr 2017


Brian Peter Ranford - Director (Inactive)

Appointment date: 08 May 2003

Termination date: 01 Apr 2020

Address: Waikanae, Kapiti Coast, 5036 New Zealand

Address used since 01 Oct 2012

Nearby companies

Kl 2015 Limited
40 Main Road

Jenoa Nz Limited
Shop 9, 2 Mahara Place

Westminster Consortium Limited
Michael Scott Law Office

Jma Decorators Limited
4 Mahara Place

Bodyfix Gym Limited
Suite 1, 50 Main Road

Groomingtails Nz Limited
4 Elizabeth Street