Bretherton Trustee Limited, a registered company, was incorporated on 27 Mar 2014. 9429041162507 is the NZBN it was issued. This company has been supervised by 4 directors: Michael Jeremy Badham - an active director whose contract began on 07 Apr 2014,
Graeme John Mathias - an active director whose contract began on 07 Apr 2014,
Vaughan Bevan Syers - an active director whose contract began on 07 Apr 2014,
Grant Lindsay Currie - an inactive director whose contract began on 27 Mar 2014 and was terminated on 16 Mar 2021.
Last updated on 05 May 2024, BizDb's database contains detailed information about 1 address: 125 Bank Street, Whangarei, 0140 (type: physical, registered).
One entity owns all company shares (exactly 10 shares) - Tw Trustees Limited - located at 0140, 123-125 Bank Street, Whangarei.
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Tw Trustees Limited Shareholder NZBN: 9429035160908 |
123-125 Bank Street Whangarei 0140 New Zealand |
27 Mar 2014 - |
Ultimate Holding Company
Michael Jeremy Badham - Director
Appointment date: 07 Apr 2014
Address: Whangarei, 0174 New Zealand
Address used since 06 Apr 2018
Address: Whangarei, 0112 New Zealand
Address used since 07 Apr 2014
Graeme John Mathias - Director
Appointment date: 07 Apr 2014
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 07 Apr 2014
Vaughan Bevan Syers - Director
Appointment date: 07 Apr 2014
Address: Whangarei, 0173 New Zealand
Address used since 06 Apr 2018
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 07 Apr 2014
Grant Lindsay Currie - Director (Inactive)
Appointment date: 27 Mar 2014
Termination date: 16 Mar 2021
Address: Whangarei, 0173 New Zealand
Address used since 27 Mar 2014
Darcey Trustee Limited
125 Bank Street
Gelboy Trust Limited
125 Bank Street
Mansfield Services Limited
123-125 Bank Street
Tw Trustees 2011 Limited
123-125 Bank Street
Trh Trustee Limited
123-125 Bank Street
Tw Trustees 2010 Limited
123-125 Bank Street