Bd Trustees 2015 Limited was incorporated on 06 Oct 2015 and issued an NZ business number of 9429042012344. This registered LTD company has been managed by 5 directors: Nicholas Robert Innes-Jones - an active director whose contract started on 19 Oct 2021,
James Lawry Macqueen - an active director whose contract started on 19 Oct 2021,
Michael Paul Atkinson - an inactive director whose contract started on 06 Oct 2015 and was terminated on 19 Oct 2021,
Matthew Graeme Bellingham - an inactive director whose contract started on 06 Oct 2015 and was terminated on 19 Oct 2021,
Aaron James Wallace - an inactive director whose contract started on 06 Oct 2015 and was terminated on 19 Oct 2021.
According to our database (updated on 29 Apr 2024), the company registered 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, service).
Up until 11 Nov 2021, Bd Trustees 2015 Limited had been using 470 Parnell Road, Parnell as their physical address.
A total of 120 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 120 shares are held by 2 entities, namely:
Innes-Jones, Nicholas Robert (a director) located at Level 2, Bdo House, 116 Harris Road, East Tamaki postcode 2013,
Macqueen, James Lawry (a director) located at Level 2, Bdo House, 116 Harris Road, East Tamaki postcode 2013. Bd Trustees 2015 Limited has been categorised as "Trustee service" (ANZSIC K641965).
Previous address
Address #1: 470 Parnell Road, Parnell, 1052 New Zealand
Physical & registered address used from 06 Oct 2015 to 11 Nov 2021
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Director | Innes-jones, Nicholas Robert |
Level 2, Bdo House, 116 Harris Road East Tamaki 2013 New Zealand |
22 Oct 2021 - |
| Director | Macqueen, James Lawry |
Level 2, Bdo House, 116 Harris Road East Tamaki 2013 New Zealand |
22 Oct 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bellingham, Matthew Graeme |
Riverhead 0793 New Zealand |
06 Oct 2015 - 22 Oct 2021 |
| Individual | Wallace, Aaron James |
Remuera Auckland 1050 New Zealand |
06 Oct 2015 - 22 Oct 2021 |
| Individual | Atkinson, Michael Paul |
Redvale Albany 0792 New Zealand |
06 Oct 2015 - 22 Oct 2021 |
Nicholas Robert Innes-jones - Director
Appointment date: 19 Oct 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 19 Oct 2021
James Lawry Macqueen - Director
Appointment date: 19 Oct 2021
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 19 Oct 2021
Michael Paul Atkinson - Director (Inactive)
Appointment date: 06 Oct 2015
Termination date: 19 Oct 2021
Address: Redvale, Albany, 0792 New Zealand
Address used since 06 Oct 2015
Matthew Graeme Bellingham - Director (Inactive)
Appointment date: 06 Oct 2015
Termination date: 19 Oct 2021
Address: Rd 3, Albany, 0793 New Zealand
Address used since 06 Oct 2015
Address: Riverhead, 0793 New Zealand
Address used since 22 Jul 2019
Aaron James Wallace - Director (Inactive)
Appointment date: 06 Oct 2015
Termination date: 19 Oct 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Dec 2015
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