Business Trustees Limited was incorporated on 20 Jul 1988 and issued a New Zealand Business Number of 9429039429575. This registered LTD company has been supervised by 3 directors: Clinton Ernest Sanford - an active director whose contract started on 07 Sep 2006,
Paulette Maxine Baldry - an inactive director whose contract started on 07 Sep 2006 and was terminated on 13 Jun 2013,
Fraser Grant Vennell - an inactive director whose contract started on 10 May 1990 and was terminated on 07 Sep 2006.
As stated in our data (updated on 03 Jun 2025), the company registered 1 address: 12 Florence Avenue, Orewa, 0931 (category: registered, physical).
Up until 29 Mar 2011, Business Trustees Limited had been using 76 Forge Roads, Silverdale, Auckland as their registered address.
BizDb identified previous names used by the company: from 05 Sep 1990 to 22 Nov 2001 they were called Megastar Management Limited, from 20 Jul 1988 to 05 Sep 1990 they were called Megastar Computing Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Sanford, Clinton Ernest (an individual) located at Tindalls Beach, Whangaparaoa postcode 0930.
Previous addresses
Address: 76 Forge Roads, Silverdale, Auckland New Zealand
Registered address used from 10 Dec 2007 to 29 Mar 2011
Address: 76 Forge Road, Silverdale, Auckland New Zealand
Physical address used from 10 Dec 2007 to 29 Mar 2011
Address: Baldry + Sanford Ltd, 7 Greenview Lane, Red Beach, Auckland 0945
Physical & registered address used from 23 Feb 2007 to 10 Dec 2007
Address: The Office Of Grant Vennell Limited, Chartered Accountant, 7 Greenview Lane, Red Beach
Registered & physical address used from 12 Dec 2002 to 23 Feb 2007
Address: 1st Floor, 683 Whangaparaoa Rd, Whangaparaoa
Registered & physical address used from 01 Jul 1997 to 12 Dec 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 05 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Sanford, Clinton Ernest |
Tindalls Beach Whangaparaoa 0930 New Zealand |
02 Apr 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vennell, Jayne Anne |
Red Beach 1330 |
20 Jul 1988 - 02 Apr 2007 |
| Individual | Baldry, Paulette Maxine |
Red Beach Auckland 0945 New Zealand |
02 Apr 2007 - 16 Sep 2013 |
| Individual | Vennell, Fraser Grant |
Red Beach 1330 |
20 Jul 1988 - 02 Apr 2007 |
Clinton Ernest Sanford - Director
Appointment date: 07 Sep 2006
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 09 Mar 2020
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 01 Dec 2015
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 01 Feb 2018
Paulette Maxine Baldry - Director (Inactive)
Appointment date: 07 Sep 2006
Termination date: 13 Jun 2013
Address: Red Beach, 0932 New Zealand
Address used since 16 Nov 2009
Fraser Grant Vennell - Director (Inactive)
Appointment date: 10 May 1990
Termination date: 07 Sep 2006
Address: Red Beach 1330,
Address used since 05 Dec 2002
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