Bpe Trustees (No.1) Limited was registered on 15 Feb 2017 and issued a New Zealand Business Number of 9429045961199. This registered LTD company has been managed by 3 directors: Quentin Stobart Haines - an active director whose contract began on 17 May 2019,
Ian Aspinall Mcculloch - an inactive director whose contract began on 21 Dec 2018 and was terminated on 17 May 2019,
Carey James Rohloff - an inactive director whose contract began on 15 Feb 2017 and was terminated on 10 Sep 2018.
According to BizDb's data (updated on 16 Mar 2024), the company uses 1 address: Unit 3 97 Honi Taipua St, Levin 5573, Rd 31, Levin, 5573 (category: physical, registered).
Up to 05 Jul 2019, Bpe Trustees (No.1) Limited had been using 2 Hartham Place South, Porirua City Centre, Porirua as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Haines, Quentin Stobart (a director) located at Rd 31, Manakau postcode 5573. Bpe Trustees (No.1) Limited was categorised as "Business administrative service" (ANZSIC N729110).
Previous addresses
Address: 2 Hartham Place South, Porirua City Centre, Porirua, 5022 New Zealand
Registered & physical address used from 11 Jan 2019 to 05 Jul 2019
Address: 25 Drummond Crescent, Kelson, Lower Hutt, 5010 New Zealand
Registered & physical address used from 05 Apr 2018 to 11 Jan 2019
Address: 8 Raroa Road, Hutt Central, Lower Hutt, 5010 New Zealand
Registered & physical address used from 15 Feb 2017 to 05 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 16 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Haines, Quentin Stobart |
Rd 31 Manakau 5573 New Zealand |
27 Jun 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcculloch, Ian Aspinall |
Porirua City Centre Porirua 5022 New Zealand |
03 Jan 2019 - 27 Jun 2019 |
Individual | Rohloff, Carey James |
Kelson Lower Hutt 5010 New Zealand |
15 Feb 2017 - 03 Jan 2019 |
Quentin Stobart Haines - Director
Appointment date: 17 May 2019
Address: Rd 31, Manakau, 5573 New Zealand
Address used since 17 May 2019
Ian Aspinall Mcculloch - Director (Inactive)
Appointment date: 21 Dec 2018
Termination date: 17 May 2019
Address: Porirua City Centre, Porirua, 5022 New Zealand
Address used since 21 Dec 2018
Carey James Rohloff - Director (Inactive)
Appointment date: 15 Feb 2017
Termination date: 10 Sep 2018
Address: Kelson, Lower Hutt, 5010 New Zealand
Address used since 15 Feb 2017
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