Bfa Limited

Bfa Limited was registered on 08 Aug 1995 and issued a business number of 9429038436413. This registered LTD company has been managed by 11 directors: Garth Carlisle Beker - an active director whose contract began on 08 Aug 1995,
Thomas Gerard Findlay - an active director whose contract began on 01 Jun 1996,
Mark Ian Sinclair - an active director whose contract began on 04 Apr 2006,
Malveena Scott - an active director whose contract began on 01 Jul 2020,
Nicholas Thomas Hume - an active director whose contract began on 03 May 2022.
According to BizDb's information (updated on 28 Mar 2024), the company uses 1 address: 109 Tuwharetoa Street, Taupo, Taupo, 3351 (type: registered, physical).
Up to 21 May 2021, Bfa Limited had been using 109 Tuwharetoa Street, Taupo as their registered address.
BizDb identified old names for the company: from 06 Sep 2001 to 08 Apr 2021 they were named Beker Findlay Allan Limited, from 26 Feb 1996 to 06 Sep 2001 they were named Beker & Findlay Limited and from 08 Aug 1995 to 26 Feb 1996 they were named Mbn Business Management Limited.
A total of 15127 shares are allotted to 9 groups (11 shareholders in total). In the first group, 2049 shares are held by 1 entity, namely:
Bfa Limited (an entity) located at Taupo, Taupo postcode 3351.
The 2nd group consists of 2 shareholders, holds 13.85% shares (exactly 2095 shares) and includes
Scott, Malveena - located at Taupo,
M Scott Family Trustee Limited - located at Taupo.
The 3rd share allocation (1512 shares, 10%) belongs to 1 entity, namely:
Lloyd Equities Limited, located at Taupo, Taupo (an entity).

Previous addresses

Address: 109 Tuwharetoa Street, Taupo, 3330 New Zealand

Registered & physical address used from 18 May 2021 to 21 May 2021

Address: 109 Tuwharetoa Street, Taupo New Zealand

Registered & physical address used from 26 Jun 2002 to 18 May 2021

Address: Beker & Findlay, Accountants & Business Advisors, 48 Tuwharetoa Street, Taupo

Physical address used from 08 Jun 2001 to 08 Jun 2001

Address: Beker & Findlay Limited, 109 Tuwharetoa Street, Taupo

Physical address used from 08 Jun 2001 to 26 Jun 2002

Address: Beker & Findlay Ltd, Accountants & Business Advisors, 48 Tuwharetoa Street, Taupo

Registered address used from 08 Jun 2001 to 26 Jun 2002

Address: 77 Spa Road, Taupo

Physical & registered address used from 03 May 1997 to 08 Jun 2001

Previous Shareholders

Garth Carlisle Beker - Director

Appointment date: 08 Aug 1995

Thomas Gerard Findlay - Director

Appointment date: 01 Jun 1996

Mark Ian Sinclair - Director

Appointment date: 04 Apr 2006

Malveena Scott - Director

Appointment date: 01 Jul 2020

Nicholas Thomas Hume - Director

Appointment date: 03 May 2022

Sarah Margaret Lloyd - Director

Appointment date: 01 Jul 2023

Craig Willis Kilmister - Director (Inactive)

Appointment date: 01 Apr 2020

Termination date: 28 Mar 2024

Jared Edward Mawson - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 31 Mar 2022

Vicki Anne Beker - Director (Inactive)

Appointment date: 08 Aug 1995

Termination date: 31 Mar 2021

Michael Leonard Allan - Director (Inactive)

Appointment date: 30 Jun 2003

Termination date: 29 Mar 2019

Theresa Findlay - Director (Inactive)

Appointment date: 01 Jun 1996

Termination date: 01 Jul 2013