Bjh No 2 Trustees Limited
Type: NZ Limited Company (Ltd)Bjh No 2 Trustees Limited (NZBN 9429030363038) was launched on 04 Feb 2013. 4 addresses are in use by the company: Unit 1, 121 Port Road, Whangarei, 0110 (type: registered, service). Unit 3, 3 Dent Street, Whangarei had been their registered address, up until 16 Feb 2017. 12 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 6 shares (50% of shares), namely:
Catapult Trustees Limited (an entity) located at Whangarei postcode 0110. When considering the second group, a total of 1 shareholder holds 50% of all shares (6 shares); it includes
Tomason, Ivan Frank (a director) - located at Rd 4, Whangarei. "Trustee service" (business classification K641965) is the classification the ABS issued to Bjh No 2 Trustees Limited. Our data was last updated on 16 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 9a Reyburn Street, Whangarei, Whangarei, 0110 | Physical & registered & service | 16 Feb 2017 |
| Unit 1, 121 Port Road, Whangarei, 0110 | Registered & service | 14 May 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Ivan Frank Tomason
Rd 4, Whangarei, 0174
Address used since 18 Apr 2024 |
Director | 18 Apr 2024 - current |
|
Daniel Paul Yorke
Haruru, Haruru, 0204
Address used since 14 Feb 2022
One Tree Point, One Tree Point, 0118
Address used since 04 Feb 2013 |
Director | 04 Feb 2013 - 18 Apr 2024 |
|
Michael Anthony Stone
R D 10, Whangarei, 0170
Address used since 26 Feb 2014 |
Director | 04 Feb 2013 - 30 Jul 2017 |
| 9a Reyburn Street , Whangarei , Whangarei , 0110 |
| Previous address | Type | Period |
|---|---|---|
| Unit 3, 3 Dent Street, Whangarei, 0110 | Registered & physical | 06 Mar 2014 - 16 Feb 2017 |
| 35 Commerce Street, Whangarei, Whangarei, 0110 | Physical & registered | 04 Feb 2013 - 06 Mar 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Catapult Trustees Limited Shareholder NZBN: 9429046129239 Entity (NZ Limited Company) |
Whangarei 0110 |
06 May 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tomason, Ivan Frank Director |
Rd 4 Whangarei 0174 |
06 May 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yorke, Daniel Paul Individual |
Haruru Haruru 0204 |
04 Feb 2013 - 06 May 2024 |
|
Stone, Michael Anthony Individual |
R D 10 Whangarei 0170 |
04 Feb 2013 - 28 Jul 2022 |
 |
Yorke Stone & Associates Trustees Limited 9a Reyburn Street |
|
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|
Yorke Stone & Associates Limited 9a Reyburn Street |
|
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|
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|
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Protea Investment Trustees Limited 9a Reyburn Street |
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|
The Muller Professional Trustees Limited 9a Reyburn Street |
|
Monge Limited 9a Reyburn Street |