Bsa Trustee Company (Mcisaac) Limited, a registered company, was incorporated on 22 Jun 2017. 9429046203717 is the NZ business number it was issued. "Trustee service" (ANZSIC K641965) is how the company is categorised. This company has been managed by 4 directors: Vanessa Jayne Dew - an active director whose contract started on 22 Jun 2017,
Vina Jeet Singh - an active director whose contract started on 22 Jun 2017,
Philip Harry Blank - an inactive director whose contract started on 22 Jun 2017 and was terminated on 24 Feb 2023,
Gregory David Smith - an inactive director whose contract started on 22 Jun 2017 and was terminated on 22 Apr 2022.
Updated on 21 Apr 2024, our database contains detailed information about 1 address: Level 20, Hsbc Tower, 188 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Bsa Trustee Company (Mcisaac) Limited had been using Level 15, 120 Albert Street, Auckland Central, Auckland as their registered address up until 18 May 2022.
All company shares (10 shares exactly) are owned by a single group consisting of 2 entities, namely:
Dew, Vanessa Jayne (a director) located at Mount Eden, Auckland postcode 1041,
Singh, Vina Jeet (a director) located at Ponsonby, Auckland postcode 1011.
Previous address
Address: Level 15, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 22 Jun 2017 to 18 May 2022
Basic Financial info
Total number of Shares: 10
Annual return filing month: April
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Director | Dew, Vanessa Jayne |
Mount Eden Auckland 1041 New Zealand |
22 Jun 2017 - |
| Director | Singh, Vina Jeet |
Ponsonby Auckland 1011 New Zealand |
22 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Gregory David |
Remuera Auckland 1050 New Zealand |
22 Jun 2017 - 10 May 2022 |
| Individual | Blank, Philip Harry |
Burswood Auckland 2013 New Zealand |
22 Jun 2017 - 27 Feb 2023 |
Vanessa Jayne Dew - Director
Appointment date: 22 Jun 2017
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 22 Jun 2017
Vina Jeet Singh - Director
Appointment date: 22 Jun 2017
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 22 Jun 2017
Philip Harry Blank - Director (Inactive)
Appointment date: 22 Jun 2017
Termination date: 24 Feb 2023
Address: Burswood, Auckland, 2013 New Zealand
Address used since 22 Jun 2017
Gregory David Smith - Director (Inactive)
Appointment date: 22 Jun 2017
Termination date: 22 Apr 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 May 2018
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 22 Jun 2017
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street
At Trustee Services Limited
Level 4, 40-42 Eden Crescent
Hatton Trustee Services Limited
Level 4, 21 Queen Street
Kdt Trustee Limited
Level 2, 100 Mayoral Drive
Lzy Trustee Company Limited
Level 1, 2 Princes Street
Prestige Corporate Trustee 8321 Limited
Level 1, 40 Eden Crescent
Rs Trustee Company Limited
Level 5, 50 Anzac Avenue