Bfa Trust Company Limited was incorporated on 08 Oct 2014 and issued an NZBN of 9429041446829. The registered LTD company has been supervised by 6 directors: Thomas Gerard Findlay - an active director whose contract began on 08 Oct 2014,
Mark Ian Sinclair - an active director whose contract began on 08 Oct 2014,
Vicki Anne Beker - an inactive director whose contract began on 08 Oct 2014 and was terminated on 02 Oct 2020,
Garth Carlisle Beker - an inactive director whose contract began on 08 Oct 2014 and was terminated on 02 Oct 2020,
Jared Edward Mawson - an inactive director whose contract began on 01 Apr 2016 and was terminated on 02 Oct 2020.
According to our information (last updated on 21 Apr 2024), this company registered 1 address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (type: registered, physical).
Until 11 Jun 2021, Bfa Trust Company Limited had been using 109 Tuwharetoa Street, Taupo, Taupo as their physical address.
A total of 540 shares are allocated to 3 groups (4 shareholders in total). In the first group, 180 shares are held by 1 entity, namely:
Sinclair, Mark Ian (a director) located at Wharewaka, Taupo postcode 3330.
Then there is a group that consists of 2 shareholders, holds 33.33 per cent shares (exactly 180 shares) and includes
Beker, Garth Carlisle - located at Rd 3, Taupo,
Garth Beker - located at Taupo, Taupo.
The third share allocation (180 shares, 33.33%) belongs to 1 entity, namely:
Findlay, Thomas Gerard, located at Hilltop, Taupo (a director). Bfa Trust Company Limited has been categorised as "Trustee service" (business classification K641965).
Previous address
Address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand
Physical & registered address used from 08 Oct 2014 to 11 Jun 2021
Basic Financial info
Total number of Shares: 540
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 180 | |||
| Director | Sinclair, Mark Ian |
Wharewaka Taupo 3330 New Zealand |
08 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 180 | |||
| Individual | Beker, Garth Carlisle |
Rd 3 Taupo 3379 New Zealand |
08 Oct 2014 - |
| Director | Garth Carlisle Beker |
Taupo Taupo 3330 New Zealand |
08 Oct 2014 - |
| Shares Allocation #3 Number of Shares: 180 | |||
| Director | Findlay, Thomas Gerard |
Hilltop Taupo 3330 New Zealand |
08 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mawson, Jared Edward |
Rd 5 Taupo 3385 New Zealand |
02 Jun 2016 - 01 Apr 2022 |
| Entity | Bfa Trust Company Limited Shareholder NZBN: 9429041446829 Company Number: 5481583 |
01 Apr 2022 - 01 Apr 2022 | |
| Individual | Beker, Vicki Anne |
Taupo 3330 New Zealand |
08 Oct 2014 - 31 Mar 2021 |
| Individual | Allan, Michael Leonard |
Waipahihi Taupo 3330 New Zealand |
08 Oct 2014 - 31 Jul 2019 |
| Entity | Bfa Trust Company Limited Shareholder NZBN: 9429041446829 Company Number: 5481583 |
01 Apr 2022 - 01 Apr 2022 |
Thomas Gerard Findlay - Director
Appointment date: 08 Oct 2014
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 08 Oct 2014
Mark Ian Sinclair - Director
Appointment date: 08 Oct 2014
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 19 Nov 2021
Address: Taupo, Taupo, 3330 New Zealand
Address used since 08 Oct 2014
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 01 Sep 2017
Vicki Anne Beker - Director (Inactive)
Appointment date: 08 Oct 2014
Termination date: 02 Oct 2020
Address: Taupo, Taupo, 3330 New Zealand
Address used since 14 Feb 2017
Garth Carlisle Beker - Director (Inactive)
Appointment date: 08 Oct 2014
Termination date: 02 Oct 2020
Address: Taupo, Taupo, 3330 New Zealand
Address used since 08 Oct 2014
Jared Edward Mawson - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 02 Oct 2020
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 19 Feb 2020
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 01 Apr 2016
Michael Leonard Allan - Director (Inactive)
Appointment date: 08 Oct 2014
Termination date: 08 May 2019
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 08 Oct 2014
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