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Bentleys Nz Trustee Limited

Type: NZ Limited Company (Ltd)
9429041372869
NZBN
5428103
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 8 Aig Building
41 Shortland Street
Auckland 1010
New Zealand
Registered & physical & service address used since 01 Dec 2016

Bentleys Nz Trustee Limited was launched on 19 Aug 2014 and issued an NZ business identifier of 9429041372869. The registered LTD company has been supervised by 2 directors: Roger John Thompson - an active director whose contract began on 19 Aug 2014,
Nicolaas James Den Heijer - an active director whose contract began on 19 Aug 2014.
As stated in BizDb's data (last updated on 06 Apr 2024), this company uses 1 address: Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 (types include: registered, physical).
Up until 01 Dec 2016, Bentleys Nz Trustee Limited had been using Level 13 Dla Piper Tower, 205 Queen Street, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Thompson, Roger John (a director) located at Greenlane, Auckland postcode 1061.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Den Heijer, Nicolaas James - located at Auckland Central, Auckland. Bentleys Nz Trustee Limited has been classified as "Trustee service" (business classification K641965).

Addresses

Previous addresses

Address: Level 13 Dla Piper Tower, 205 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 19 May 2015 to 01 Dec 2016

Address: Level 13 Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 19 Aug 2014 to 19 May 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Thompson, Roger John Greenlane
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Den Heijer, Nicolaas James Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bentleys Chartered Accountants Limited
Shareholder NZBN: 9429041270059
Company Number: 5284021
Entity Bentleys Chartered Accountants Limited
Shareholder NZBN: 9429041270059
Company Number: 5284021
Directors

Roger John Thompson - Director

Appointment date: 19 Aug 2014

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 23 Aug 2018

Address: Auckland, 1010 New Zealand

Address used since 11 Nov 2016


Nicolaas James Den Heijer - Director

Appointment date: 19 Aug 2014

Address: Auckland City, Auckland, 1010 New Zealand

Address used since 23 Jul 2019

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 05 Jul 2016

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