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Banco Trustees Limited

Type: NZ Limited Company (Ltd)
9429037369569
NZBN
1014223
Company Number
Registered
Company Status
Current address
20 Eden Street
Oamaru New Zealand
Service & physical address used since 08 Mar 2000
20 Eden Street
Oamaru New Zealand
Registered address used since 13 Apr 2000

Banco Trustees Limited, a registered company, was registered on 08 Mar 2000. 9429037369569 is the business number it was issued. This company has been run by 9 directors: Michael John De Buyzer - an active director whose contract started on 08 Mar 2000,
David Richard Travers Salter - an active director whose contract started on 08 Mar 2000,
Matthew John Edwards - an active director whose contract started on 19 Feb 2007,
Merrin Jayne Gill - an active director whose contract started on 01 May 2019,
Helen Eileen Clarke - an active director whose contract started on 01 May 2019.
Last updated on 21 Apr 2024, our database contains detailed information about 1 address: 20 Eden Street, Oamaru (category: registered, physical).
Banco Trustees Limited had been using Berry & Co, 20 Eden Street, Oamaru as their registered address up to 13 Apr 2000.
All company shares (150 shares exactly) are under control of a single group consisting of 5 entities, namely:
Clarke, Helen Eileen (an individual) located at Cromwell, Cromwell postcode 9310,
Edwards, Matthew John (an individual) located at Arrowtown, Arrowtown postcode 9302,
Salter, David Richard Travers (an individual) located at R D 3 O, Oamaru postcode 9495.

Addresses

Previous address

Address #1: Berry & Co, 20 Eden Street, Oamaru

Registered address used from 12 Apr 2000 to 13 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 150
Individual Clarke, Helen Eileen Cromwell
Cromwell
9310
New Zealand
Individual Edwards, Matthew John Arrowtown
Arrowtown
9302
New Zealand
Individual Salter, David Richard Travers R D 3 O
Oamaru
9495
New Zealand
Individual Gill, Merrin Jayne Waverley
Invercargill
9810
New Zealand
Individual De Buyzer, Michael John Rd 1c
Oamaru
9491
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maxwell, Maurice William Arrowtown
Individual Buckham, Revell William Rd 1
Queenstown
9371
New Zealand
Individual Holland, Alastair Ross Arrowtown
Arrowtown
9302
New Zealand
Individual Berry, George Latham Totara
Oamaru

New Zealand
Directors

Michael John De Buyzer - Director

Appointment date: 08 Mar 2000

Address: Rd 1c, Oamaru, 9491 New Zealand

Address used since 05 Oct 2012


David Richard Travers Salter - Director

Appointment date: 08 Mar 2000

Address: Rd 3o, Oamaru, 9495 New Zealand

Address used since 30 Mar 2016


Matthew John Edwards - Director

Appointment date: 19 Feb 2007

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 21 Oct 2014


Merrin Jayne Gill - Director

Appointment date: 01 May 2019

Address: Waverley, Invercargill, 9810 New Zealand

Address used since 01 May 2019


Helen Eileen Clarke - Director

Appointment date: 01 May 2019

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 01 May 2019


Alastair Ross Holland - Director (Inactive)

Appointment date: 01 May 2019

Termination date: 02 Jul 2021

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 01 May 2019


Revell William Buckham - Director (Inactive)

Appointment date: 08 Mar 2000

Termination date: 30 Apr 2019

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 03 Feb 2015


George Latham Berry - Director (Inactive)

Appointment date: 08 Mar 2000

Termination date: 18 Jun 2013

Address: Totara, Oamaru,

Address used since 08 Mar 2000


Maurice William Maxwell - Director (Inactive)

Appointment date: 19 Feb 2003

Termination date: 30 Apr 2013

Address: Arrowtown,

Address used since 19 Feb 2003

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