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Bay Of Plenty Property Trustees Limited

Type: NZ Limited Company (Ltd)
9429036487585
NZBN
1212198
Company Number
Registered
Company Status
Current address
40 Willow Street
Tauranga New Zealand
Physical & registered address used since 23 Nov 2006

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.

Addresses

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

Contact info
64 21 959667
Phone
janine@taxagent99.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) D Lyon Trustee Limited
Shareholder NZBN: 9429037779139
Aspen House
40 Willow Street, Tauranga
Entity (NZ Limited Company) M O'neale Trustee Limited
Shareholder NZBN: 9429037779313
Tauranga
3110
New Zealand
Directors

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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