Becker Family Trustees Limited, a registered company, was registered on 30 Oct 2014. 9429041473351 is the NZBN it was issued. The company has been run by 4 directors: Timothy Michael Becker - an active director whose contract began on 30 Oct 2014,
Frana Elizabeth Alice Becker - an active director whose contract began on 30 Oct 2014,
Bradley Geoffrey St Clair - an active director whose contract began on 17 Oct 2017,
David James Brown - an inactive director whose contract began on 30 Oct 2014 and was terminated on 17 Oct 2017.
Last updated on 22 Mar 2024, our database contains detailed information about 2 addresses this company uses, namely: 231 Glenmore Road, Rd 3, Albany, 0793 (physical address),
402 Titirangi Road, Titirangi, Auckland, 0604 (registered address),
231 Glenmore Road, Rd 3, Albany, 0793 (service address).
A total of 300 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 100 shares (33.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (33.33 per cent). Lastly there is the next share allocation (100 shares 33.33 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 300
Annual return filing month: February
Annual return last filed: 16 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Director | Becker, Timothy Michael |
Rd 3 Albany 0793 New Zealand |
30 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Director | Becker, Frana Elizabeth Alice |
Rd 3 Albany 0793 New Zealand |
30 Oct 2014 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Director | St Clair, Bradley Geoffrey |
Titirangi Auckland 0604 New Zealand |
07 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Djb Trustees Limited Shareholder NZBN: 9429034495117 Company Number: 1709177 |
Titirangi New Zealand |
30 Oct 2014 - 07 Nov 2017 |
| Entity | Djb Trustees Limited Shareholder NZBN: 9429034495117 Company Number: 1709177 |
30 Oct 2014 - 07 Nov 2017 |
Timothy Michael Becker - Director
Appointment date: 30 Oct 2014
Address: Rd 3, Albany, 0793 New Zealand
Address used since 30 Oct 2014
Frana Elizabeth Alice Becker - Director
Appointment date: 30 Oct 2014
Address: Rd 3, Albany, 0793 New Zealand
Address used since 30 Oct 2014
Bradley Geoffrey St Clair - Director
Appointment date: 17 Oct 2017
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 17 Oct 2017
David James Brown - Director (Inactive)
Appointment date: 30 Oct 2014
Termination date: 17 Oct 2017
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 30 Oct 2014
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