Beker & Findlay Trustees Limited, a registered company, was started on 15 Dec 1999. 9429037422530 is the New Zealand Business Number it was issued. This company has been supervised by 6 directors: Thomas Gerard Findlay - an active director whose contract began on 15 Dec 1999,
Garth Carlisle Beker - an active director whose contract began on 15 Dec 1999,
Mark Ian Sinclair - an active director whose contract began on 08 Sep 2006,
Jared Edward Mawson - an inactive director whose contract began on 01 Apr 2016 and was terminated on 31 Mar 2022,
Vicki Anne Beker - an inactive director whose contract began on 15 Dec 1999 and was terminated on 31 Mar 2021.
Last updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (category: registered, physical).
Beker & Findlay Trustees Limited had been using 109 Tuwharetoa Street, Taupo as their physical address until 24 Aug 2021.
A single entity owns all company shares (exactly 100 shares) - Bfa Trust Company Limited - located at 3330, Taupo, Taupo.
Previous addresses
Address: 109 Tuwharetoa Street, Taupo New Zealand
Physical address used from 07 Sep 2002 to 24 Aug 2021
Address: 109 Tuwharetoa Street, Taupo, 3330 New Zealand
Registered address used from 07 Sep 2002 to 24 Aug 2021
Address: Beker & Finalay Limited, 48 Tuwharetoa Street, Taupo New Zealand
Registered address used from 08 Jun 2001 to 07 Sep 2002
Address: Beker & Findlay Limited, 109 Tuwharetoa Street, Taupo
Physical address used from 08 Jun 2001 to 07 Sep 2002
Address: Beker & Finalay Limited, 48 Tuwharetoa Street, Taupo
Physical address used from 08 Jun 2001 to 08 Jun 2001
Address: Beker & Finalay Limited, 48 Tuwharetoa Street, Taupo New Zealand
Registered address used from 12 Apr 2000 to 08 Jun 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Bfa Trust Company Limited Shareholder NZBN: 9429041446829 |
Taupo Taupo 3330 New Zealand |
16 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bfa Limited Shareholder NZBN: 9429038436413 Company Number: 690626 |
15 Dec 1999 - 16 Sep 2015 | |
| Entity | Bfa Limited Shareholder NZBN: 9429038436413 Company Number: 690626 |
15 Dec 1999 - 16 Sep 2015 | |
| Entity | Beker Findlay Allan Limited Shareholder NZBN: 9429038436413 Company Number: 690626 |
15 Dec 1999 - 16 Sep 2015 | |
| Entity | Beker Findlay Allan Limited Shareholder NZBN: 9429038436413 Company Number: 690626 |
15 Dec 1999 - 16 Sep 2015 |
Ultimate Holding Company
Thomas Gerard Findlay - Director
Appointment date: 15 Dec 1999
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 12 Sep 2016
Garth Carlisle Beker - Director
Appointment date: 15 Dec 1999
Address: Rd 3, Taupo, 3379 New Zealand
Address used since 01 Sep 2022
Address: Taupo, Taupo, 3330 New Zealand
Address used since 01 Sep 2014
Mark Ian Sinclair - Director
Appointment date: 08 Sep 2006
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 19 Nov 2021
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 06 Sep 2017
Address: Taupo, Taupo, 3330 New Zealand
Address used since 30 May 2012
Jared Edward Mawson - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 31 Mar 2022
Address: Acacia Bay, Rd5, Taupo, 3385 New Zealand
Address used since 02 Apr 2016
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 01 Apr 2016
Vicki Anne Beker - Director (Inactive)
Appointment date: 15 Dec 1999
Termination date: 31 Mar 2021
Address: Taupo, Taupo, 3330 New Zealand
Address used since 12 Sep 2016
Michael Leonard Allan - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 08 May 2019
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 01 Apr 2016
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