Bk Auric Trustees Limited was launched on 12 Mar 2015 and issued an NZBN of 9429041650455. The registered LTD company has been supervised by 7 directors: Brendon John Adam - an active director whose contract started on 12 Mar 2015,
Marcus Martinus Schoonderbeek - an active director whose contract started on 01 Jan 2017,
Gregory David Wall - an active director whose contract started on 01 Jan 2017,
Emma Amelia Hastings - an active director whose contract started on 01 Jan 2024,
Angus James Lindsay - an active director whose contract started on 01 Jan 2024.
As stated in BizDb's information (last updated on 09 Apr 2024), this company uses 1 address: 144 Tancred Street, Ashburton, 7700 (type: physical, registered).
A total of 120 shares are allotted to 3 groups (3 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Schoonderbeek, Marcus Martinus (a director) located at Allenton, Ashburton postcode 7700.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 40 shares) and includes
Wall, Gregory David - located at Rd 2, Ashburton.
The next share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Adam, Brendon John, located at Ashburton (a director). Bk Auric Trustees Limited was categorised as "Trustee service" (business classification K641965).
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Director | Schoonderbeek, Marcus Martinus |
Allenton Ashburton 7700 New Zealand |
25 Jan 2017 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Wall, Gregory David |
Rd 2 Ashburton 7772 New Zealand |
25 Jan 2017 - |
Shares Allocation #3 Number of Shares: 40 | |||
Director | Adam, Brendon John |
Ashburton 7700 New Zealand |
12 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bellew, Mitchell Philip |
Rd 4 Ashburton 7774 New Zealand |
12 Mar 2015 - 12 Jan 2022 |
Individual | Fisher, David Peter |
Allenton Ashburton 7700 New Zealand |
12 Mar 2015 - 25 Jan 2017 |
Director | David Peter Fisher |
Allenton Ashburton 7700 New Zealand |
12 Mar 2015 - 25 Jan 2017 |
Brendon John Adam - Director
Appointment date: 12 Mar 2015
Address: Ashburton, 7700 New Zealand
Address used since 29 May 2017
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 12 Mar 2015
Marcus Martinus Schoonderbeek - Director
Appointment date: 01 Jan 2017
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 01 Jan 2017
Gregory David Wall - Director
Appointment date: 01 Jan 2017
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 01 Jan 2017
Address: Rd 2, Ashburton, 7772 New Zealand
Address used since 08 May 2019
Emma Amelia Hastings - Director
Appointment date: 01 Jan 2024
Address: Tinwald, Ashburton, 7700 New Zealand
Address used since 01 Jan 2024
Angus James Lindsay - Director
Appointment date: 01 Jan 2024
Address: Rd 2, Ashburton, 7772 New Zealand
Address used since 01 Jan 2024
Mitchell Philip Bellew - Director (Inactive)
Appointment date: 12 Mar 2015
Termination date: 31 Dec 2021
Address: Rd 4, Ashburton, 7774 New Zealand
Address used since 12 Mar 2015
David Peter Fisher - Director (Inactive)
Appointment date: 12 Mar 2015
Termination date: 01 Jan 2017
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 12 Mar 2015
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