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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Thompson, Roger John |
Greenlane Auckland 1061 New Zealand |
10 Dec 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Den Heijer, Nicolaas James |
Auckland Central Auckland 1010 New Zealand |
10 Dec 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bentleys Chartered Accountants Limited Shareholder NZBN: 9429041270059 Company Number: 5284021 |
19 Aug 2014 - 10 Dec 2014 | |
Entity | Bentleys Chartered Accountants Limited Shareholder NZBN: 9429041270059 Company Number: 5284021 |
19 Aug 2014 - 10 Dec 2014 |
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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