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Bca Trust Service Limited

Type: NZ Limited Company (Ltd)
9429041404775
NZBN
5453083
Company Number
Registered
Company Status
Current address
16 Bell Street
Wanganui
Wanganui 4500
New Zealand
Physical & registered & service address used since 10 Sep 2014
10 Dublin Street
Whanganui
Whanganui 4500
New Zealand
Registered & service address used since 14 Mar 2023
10 Dublin Street
Whanganui
Whanganui 4500
New Zealand
Registered & service address used since 27 Jul 2023

Bca Trust Service Limited, a registered company, was registered on 10 Sep 2014. 9429041404775 is the number it was issued. This company has been supervised by 7 directors: Yvonne Wallis - an active director whose contract began on 10 Sep 2014,
Craig Ian Mckinnon - an active director whose contract began on 30 Jul 2018,
Brooke Reuters - an active director whose contract began on 16 Jan 2023,
John Taylor - an inactive director whose contract began on 10 Sep 2014 and was terminated on 16 Jan 2023,
Glenn Brown - an inactive director whose contract began on 10 Sep 2014 and was terminated on 31 Mar 2021.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 10 Dublin Street, Whanganui, Whanganui, 4500 (type: registered, service).
One entity owns all company shares (exactly 10 shares) - Balance Chartered Accountants Limited - located at 4500, Whanganui, Whanganui.

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: May

Annual return last filed: 14 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Entity (NZ Limited Company) Balance Chartered Accountants Limited
Shareholder NZBN: 9429037727505
Whanganui
Whanganui
4500
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Balance Chartered Accountants Limited
Name
Ltd
Type
932572
Ultimate Holding Company Number
NZ
Country of origin
16 Bell Street
Wanganui New Zealand
Address
Directors

Yvonne Wallis - Director

Appointment date: 10 Sep 2014

Address: Rd 4, Wanganui, 4574 New Zealand

Address used since 20 Jan 2015


Craig Ian Mckinnon - Director

Appointment date: 30 Jul 2018

Address: Saint Johns Hill, Whanganui, 4501 New Zealand

Address used since 30 Jul 2018


Brooke Reuters - Director

Appointment date: 16 Jan 2023

Address: Saint Johns Hill, Whanganui, 4501 New Zealand

Address used since 16 Jan 2023


John Taylor - Director (Inactive)

Appointment date: 10 Sep 2014

Termination date: 16 Jan 2023

Address: Springvale, Wanganui, 4501 New Zealand


Glenn Brown - Director (Inactive)

Appointment date: 10 Sep 2014

Termination date: 31 Mar 2021

Address: Durie Hill, Wanganui, 4500 New Zealand

Address used since 10 Sep 2014


Anne Topham - Director (Inactive)

Appointment date: 10 Sep 2014

Termination date: 30 Sep 2017

Address: Taumarunui, Taumarunui, 3920 New Zealand

Address used since 10 Sep 2014


Peter Topham - Director (Inactive)

Appointment date: 10 Sep 2014

Termination date: 30 Sep 2017

Address: Taumarunui, Taumarunui, 3920 New Zealand

Address used since 10 Sep 2014

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