Beder Trust Company Limited was started on 16 Apr 2003 and issued a business number of 9429036060702. The registered LTD company has been managed by 3 directors: Caroline Anne Beder - an active director whose contract began on 16 Apr 2003,
Harry Mark Beder - an active director whose contract began on 16 Apr 2003,
Kiran Bhikha - an active director whose contract began on 01 Sep 2022.
According to our information (last updated on 28 Mar 2024), this company registered 1 address: 7 Orakei Road, Remuera, Auckland, 1050 (category: registered, physical).
Until 21 Oct 2020, Beder Trust Company Limited had been using 29 Waiatarua Road, Remuera, Auckland as their registered address.
A total of 2 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Beder, Caroline Anne (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Beder, Harry Mark - located at Remuera, Auckland.
Principal place of activity
7 Orakei Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address: 29 Waiatarua Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 16 Dec 2011 to 21 Oct 2020
Address: 41 Almorah Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 03 Jun 2011 to 16 Dec 2011
Address: 7 Ngapuhi Road, Remuera New Zealand
Registered & physical address used from 04 Apr 2005 to 03 Jun 2011
Address: 12 Hewson Street, Ellerslie, Auckland
Registered & physical address used from 16 Apr 2003 to 04 Apr 2005
Basic Financial info
Total number of Shares: 2
Annual return filing month: May
Annual return last filed: 28 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Beder, Caroline Anne |
Remuera Auckland 1050 New Zealand |
16 Apr 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Beder, Harry Mark |
Remuera Auckland 1050 New Zealand |
16 Apr 2003 - |
Caroline Anne Beder - Director
Appointment date: 16 Apr 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Oct 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Dec 2011
Harry Mark Beder - Director
Appointment date: 16 Apr 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Oct 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Dec 2011
Kiran Bhikha - Director
Appointment date: 01 Sep 2022
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 01 Sep 2022
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