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Breeders Trust Company Limited

Type: NZ Limited Company (Ltd)
9429037538705
NZBN
968797
Company Number
Registered
Company Status
Current address
104 Sealey Street
Thames
Thames 3500
New Zealand
Registered & physical & service address used since 06 Dec 2019

Breeders Trust Company Limited was registered on 19 Jul 1999 and issued a business number of 9429037538705. The registered LTD company has been supervised by 2 directors: Marianne Kathleen Thompson - an active director whose contract started on 19 Jul 1999,
Ronald Edwin Thompson - an active director whose contract started on 19 Jul 1999.
As stated in BizDb's information (last updated on 06 Apr 2024), the company filed 1 address: 104 Sealey Street, Thames, Thames, 3500 (types include: registered, physical).
Up to 06 Dec 2019, Breeders Trust Company Limited had been using 309B Pollen Street, Thames, Thames as their registered address.
A total of 3 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Walker, Raymond Samuel (an individual) located at Mission Bay, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 1 share) and includes
Thompson, Marianne Kathleen - located at Rd 1, Thames.
The third share allotment (1 share, 33.33%) belongs to 1 entity, namely:
Thompson, Ronald Edwin, located at Rd 1, Thames (an individual).

Addresses

Previous addresses

Address: 309b Pollen Street, Thames, Thames, 3500 New Zealand

Registered & physical address used from 31 Mar 2015 to 06 Dec 2019

Address: Barrie Price & Associates Limited, Chartered Accountants, 309b Pollen Street, Thames New Zealand

Physical & registered address used from 27 Jun 2007 to 31 Mar 2015

Address: C/-price & Barker, 309b Pollen Street, Thames

Registered & physical address used from 17 Jun 2004 to 27 Jun 2007

Address: 21 Manaia Road, Tairua

Registered address used from 12 Apr 2000 to 17 Jun 2004

Address: 21 Manaia Road, Tairua

Physical address used from 19 Jul 1999 to 17 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Walker, Raymond Samuel Mission Bay
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Thompson, Marianne Kathleen Rd 1
Thames
3578
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Thompson, Ronald Edwin Rd 1
Thames
3578
New Zealand
Directors

Marianne Kathleen Thompson - Director

Appointment date: 19 Jul 1999

Address: Rd 1, Thames, 3578 New Zealand

Address used since 03 Mar 2016


Ronald Edwin Thompson - Director

Appointment date: 19 Jul 1999

Address: Rd 1, Thames, 3578 New Zealand

Address used since 03 Mar 2016

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