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Bpr Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429035993087
NZBN
1301738
Company Number
Registered
Company Status
Current address
40 Main Road
Waikanae New Zealand
Registered address used since 23 Aug 2006
40 Main Raod
Waikanae New Zealand
Physical & service address used since 23 Aug 2006
Po Box 159
Waikanae
Kapiti 5250
New Zealand
Postal address used since 02 Aug 2024

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 05 Jun 2025, the BizDb database contains detailed information about 5 addresses this company uses, namely: 12 Kapanui Road, Waikanae, Waikanae, 5036 (registered address),
12 Kapanui Road, Waikanae, Waikanae, 5036 (service address),
Po Box 159, Waikanae, Kapiti, 5250 (postal address),
12 Kapanui Road, Waikanae, Waikanae, 5036 (office address) among others.
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 until 23 Aug 2006.
A total of 16 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 8 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 8 shares (50 per cent).

Addresses

Other active addresses

Address #4: 12 Kapanui Road, Waikanae, Waikanae, 5036 New Zealand

Office & delivery address used from 02 Aug 2024

Address #5: 12 Kapanui Road, Waikanae, Waikanae, 5036 New Zealand

Registered & service address used from 12 Aug 2024

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: 01 Aug 2024

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

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