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Bbd Trustees Limited

Type: NZ Limited Company (Ltd)
9429041675151
NZBN
5649828
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 2, Fidelity House
81 Carlton Gore Road, Newmarket
Auckland 1023
New Zealand
Physical address used since 06 Aug 2019
Suite 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Registered & service address used since 05 Jan 2023
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1050
New Zealand
Registered & service address used since 11 Jul 2023

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 120
Individual Mcguire, Ross Cameron Te Atatu South
Auckland
0610
New Zealand
Director Doherr, David Alexander Rd 1
Papakura
2580
New Zealand
Individual Jones, Simon Glynn Karori
Wellington
6012
New Zealand
Individual Leuchars, James Alastair Riverhead
Riverhead
0820
New Zealand
Director Montgomery, Robyn Ann Mount Eden
Auckland
1024
New Zealand
Individual Weston, Craig Ronald Somerfield
Christchurch
8024
New Zealand
Director Beagley, Scott Kenneth Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barnes, Simon Peter Milford
Auckland
0620
New Zealand
Directors

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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