Bbd Trustees Limited was started on 31 Mar 2015 and issued an NZBN of 9429041675151. This registered LTD company has been supervised by 8 directors: Scott Kenneth Beagley - an active director whose contract started on 31 Mar 2015,
David Alexander Doherr - an active director whose contract started on 31 Mar 2015,
Craig Ronald Weston - an active director whose contract started on 18 Oct 2017,
Robyn Ann Montgomery - an active director whose contract started on 05 Apr 2018,
Simon Glynn Jones - an active director whose contract started on 31 Mar 2022.
As stated in the BizDb information (updated on 21 Apr 2024), the company registered 4 addresses: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (registered address),
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (service address),
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 (registered address),
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 (service address) among others.
Until 05 Jan 2023, Bbd Trustees Limited had been using Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 120 shares are issued to 1 group (7 shareholders in total). When considering the first group, 120 shares are held by 7 entities, namely:
Mcguire, Ross Cameron (an individual) located at Te Atatu South, Auckland postcode 0610,
Doherr, David Alexander (a director) located at Rd 1, Papakura postcode 2580,
Jones, Simon Glynn (an individual) located at Karori, Wellington postcode 6012. Bbd Trustees Limited has been categorised as "Trustee service" (ANZSIC K641965).
Other active addresses
Address #4: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 01 Aug 2023
Previous addresses
Address #1: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & service address used from 06 Aug 2019 to 05 Jan 2023
Address #2: 9 Remuera Road, Newmarket, Auckland, 1050 New Zealand
Physical & registered address used from 31 Mar 2015 to 06 Aug 2019
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Individual | Mcguire, Ross Cameron |
Te Atatu South Auckland 0610 New Zealand |
01 Nov 2023 - |
Director | Doherr, David Alexander |
Rd 1 Papakura 2580 New Zealand |
31 Mar 2015 - |
Individual | Jones, Simon Glynn |
Karori Wellington 6012 New Zealand |
31 Mar 2022 - |
Individual | Leuchars, James Alastair |
Riverhead Riverhead 0820 New Zealand |
31 Mar 2022 - |
Director | Montgomery, Robyn Ann |
Mount Eden Auckland 1024 New Zealand |
03 May 2018 - |
Individual | Weston, Craig Ronald |
Somerfield Christchurch 8024 New Zealand |
18 Oct 2017 - |
Director | Beagley, Scott Kenneth |
Mount Eden Auckland 1024 New Zealand |
31 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barnes, Simon Peter |
Milford Auckland 0620 New Zealand |
31 Mar 2015 - 31 Mar 2022 |
Scott Kenneth Beagley - Director
Appointment date: 31 Mar 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 31 Mar 2015
David Alexander Doherr - Director
Appointment date: 31 Mar 2015
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 31 Mar 2015
Craig Ronald Weston - Director
Appointment date: 18 Oct 2017
Address: Somerfield, Christchurch, 8024 New Zealand
Address used since 18 Oct 2017
Robyn Ann Montgomery - Director
Appointment date: 05 Apr 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 05 Apr 2018
Simon Glynn Jones - Director
Appointment date: 31 Mar 2022
Address: Karori, Wellington, 6012 New Zealand
Address used since 31 Mar 2022
James Alastair Leuchars - Director
Appointment date: 31 Mar 2022
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 31 Mar 2022
Ross Cameron Mcguire - Director
Appointment date: 01 Apr 2023
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 01 Apr 2023
Simon Peter Barnes - Director (Inactive)
Appointment date: 31 Mar 2015
Termination date: 31 Mar 2022
Address: Milford, Auckland, 0620 New Zealand
Address used since 27 Jul 2021
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Sep 2020
Address: Milford, Auckland, 0620 New Zealand
Address used since 31 Mar 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 31 Aug 2018
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