British Pension Transfers Limited was incorporated on 20 Dec 1993 and issued a number of 9429038812514. The registered LTD company has been supervised by 4 directors: Christopher Gavin Mackay - an active director whose contract started on 29 Nov 2005,
Wayne Keith Startup - an inactive director whose contract started on 20 Dec 1993 and was terminated on 29 Nov 2005,
Alexander Watson - an inactive director whose contract started on 20 Dec 1993 and was terminated on 29 Nov 2005,
Alexander Watson - an inactive director whose contract started on 01 Dec 1996 and was terminated on 11 Dec 1996.
According to our database (last updated on 29 Mar 2024), the company registered 2 addresses: Level 5, 92 Queens Drive, Lower Hutt, 5040 (physical address),
Level 5, 92 Queens Drive, Lower Hutt, 5040 (service address),
121 Woburn Road, Woburn, Lower Hutt, 5010 (registered address).
Until 18 Jun 2020, British Pension Transfers Limited had been using 121 Woburn Road, Woburn, Lower Hutt as their physical address.
BizDb identified previous names used by the company: from 20 Dec 1993 to 26 May 2006 they were called Te Aro Financial Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Tuturau Nominees Limited (an entity) located at Woburn, Hutt City. British Pension Transfers Limited has been categorised as "Financial service nec" (business classification K641915).
Principal place of activity
121 Woburn Road, Woburn, Lower Hutt, 5010 New Zealand
Previous addresses
Address #1: 121 Woburn Road, Woburn, Lower Hutt, 5010 New Zealand
Physical address used from 19 Jul 2018 to 18 Jun 2020
Address #2: Level 3, 85 Ghuznee Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 05 Dec 2017 to 19 Jul 2018
Address #3: 22 Garrett Street, Wellington New Zealand
Registered & physical address used from 01 Jul 1997 to 05 Dec 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tuturau Nominees Limited Shareholder NZBN: 9429038804779 |
Woburn Hutt City |
30 Jan 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Watson, Alexander |
Karori Wellington |
20 Dec 1993 - 30 Jan 2006 |
| Individual | Startup, Wayne Keith |
Durham Drive Havelock North |
20 Dec 1993 - 30 Jan 2006 |
Ultimate Holding Company
Christopher Gavin Mackay - Director
Appointment date: 29 Nov 2005
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 10 Jun 2020
Address: Lower Hutt, Lower Hutt, 5010 New Zealand
Address used since 27 Nov 2015
Wayne Keith Startup - Director (Inactive)
Appointment date: 20 Dec 1993
Termination date: 29 Nov 2005
Address: Durham Drive, Havelock North,
Address used since 20 Dec 1993
Alexander Watson - Director (Inactive)
Appointment date: 20 Dec 1993
Termination date: 29 Nov 2005
Address: Karori, Wellington,
Address used since 20 Dec 1993
Alexander Watson - Director (Inactive)
Appointment date: 01 Dec 1996
Termination date: 11 Dec 1996
Address: Karori, Wellington,
Address used since 01 Dec 1996
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