Bay Of Plenty Property Trustees Limited, a registered company, was incorporated on 29 May 2002. 9429036487585 is the business number it was issued. This company has been supervised by 4 directors: Sally Ann Fraser - an active director whose contract started on 16 Nov 2006,
Douglas John Lyon - an active director whose contract started on 22 Sep 2015,
Donald Malcolm Fraser - an active director whose contract started on 30 Jan 2018,
Peter John Cassidy - an inactive director whose contract started on 29 May 2002 and was terminated on 17 Nov 2006.
Last updated on 03 Dec 2021, BizDb's data contains detailed information about 1 address: 40 Willow Street, Tauranga (type: physical, registered).
Bay Of Plenty Property Trustees Limited had been using C/-Lyon O'neale Arnold, 12 A Prince Avenue, Mount Maunganui as their physical address until 23 Nov 2006.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
D Lyon Trustee Limited (an entity) located at Aspen House, 40 Willow Street, Tauranga,
M O'neale Trustee Limited (an entity) located at Tauranga postcode 3110.
Previous addresses
Address: C/-lyon O'neale Arnold, 12 A Prince Avenue, Mount Maunganui
Physical address used from 23 Nov 2006 to 23 Nov 2006
Address: C/-lyon O'neale Arnold, Lawyers, 40 Willow Street, Tauranga
Registered address used from 23 Nov 2006 to 23 Nov 2006
Address: C/- Lyon O'neale Arnold, 12 A Prince Avenue, Mount Maunganui
Registered & physical address used from 29 May 2002 to 23 Nov 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 09 Sep 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | D Lyon Trustee Limited Shareholder NZBN: 9429037779139 |
Aspen House 40 Willow Street, Tauranga |
29 May 2002 - |
| Entity (NZ Limited Company) | M O'neale Trustee Limited Shareholder NZBN: 9429037779313 |
Tauranga 3110 New Zealand |
30 Mar 2006 - |
Sally Ann Fraser - Director
Appointment date: 16 Nov 2006
Address: Tauranga, 3110 New Zealand
Address used since 01 Oct 2015
Douglas John Lyon - Director
Appointment date: 22 Sep 2015
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 22 Sep 2015
Donald Malcolm Fraser - Director
Appointment date: 30 Jan 2018
Address: Rd 15d, Oamaru, 9492 New Zealand
Address used since 30 Jan 2018
Peter John Cassidy - Director (Inactive)
Appointment date: 29 May 2002
Termination date: 17 Nov 2006
Address: Mount Maunganui,
Address used since 29 May 2002
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