General information

Bkb Family Trustee Limited

Type: NZ Limited Company (Ltd)
9429030505476
New Zealand Business Number
4023399
Company Number
Registered
Company Status

Bkb Family Trustee Limited (issued an NZ business identifier of 9429030505476) was registered on 15 Oct 2012. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered). 65 Edinburgh Street, Pukekohe had been their physical address, up until 04 Jul 2017. 8 shares are allotted to 7 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 1 share (12.5% of shares), namely:
Thomas, Katrina Maree (a director) located at Rd 3, Waiuku postcode 2683. When considering the second group, a total of 1 shareholder holds 12.5% of all shares (1 share); it includes
Lipscombe, Veronica Marlene (an individual) - located at Rd 3, Waiuku. Next there is the 3rd group of shareholders, share allocation (2 shares, 25%) belongs to 1 entity, namely:
Lipscombe, Brian Clive, located at Rd 3, Waiuku (a director). Our data was last updated on 06 Apr 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Physical & registered & service 04 Jul 2017
Directors
Name and Address Role Period
Brian Clive Lipscombe
Rd 3, Waiuku, 2683
Address used since 27 Apr 2022
Rd 1, Waiuku, 2681
Address used since 04 Nov 2016
Director 15 Oct 2012 - current
Steven Edward Thomas
Rd 3, Waiuku, 2683
Address used since 04 Nov 2016
Director 15 Oct 2012 - current
Veronica Edmonstone
Rd 3, Waiuku, 2683
Address used since 15 Oct 2012
Director 15 Oct 2012 - current
Sarah Lipscombe
Waiuku, 2683
Address used since 04 Nov 2016
Director 15 Oct 2012 - current
Bevan James Lipscombe
Waiuku, 2683
Address used since 04 Nov 2016
Director 15 Oct 2012 - current
Veronica Marlene Lipscombe
Rd 3, Waiuku, 2683
Address used since 15 Oct 2012
Director 15 Oct 2012 - current
Kane Brian Lipscombe
Rd 3, Waiuku, 2683
Address used since 15 Oct 2012
Director 15 Oct 2012 - current
Katrina Maree Thomas
Rd 3, Waiuku, 2683
Address used since 04 Nov 2016
Director 15 Oct 2012 - current
Christine Nina Lipscombe
Rd 3, Waiuku, 2683
Address used since 15 Oct 2012
Director 15 Oct 2012 - 30 Oct 2013
Addresses
Previous address Type Period
65 Edinburgh Street, Pukekohe, 2120 Physical & registered 15 Oct 2012 - 04 Jul 2017
Financial Data
Financial info
8
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Thomas, Katrina Maree
Director
Rd 3
Waiuku
2683
15 Oct 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lipscombe, Veronica Marlene
Individual
Rd 3
Waiuku
2683
23 Apr 2021 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Lipscombe, Brian Clive
Director
Rd 3
Waiuku
2683
15 Oct 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Thomas, Steven Edward
Director
Rd 3
Waiuku
2683
15 Oct 2012 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Lipscombe, Bevan James
Director
Waiuku
2683
15 Oct 2012 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Lipscombe, Sarah
Director
Waiuku
2683
15 Oct 2012 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Lipscombe, Kane Brian
Director
Rd 3
Waiuku
2683
15 Oct 2012 - current

Historic shareholders

Shareholder Name Address Period
Edmonstone, Veronica
Director
Rd 3
Waiuku
2683
15 Oct 2012 - 23 Apr 2021
Lipscombe, Christine Nina
Individual
Rd 3
Waiuku
2683
15 Oct 2012 - 17 Dec 2013
Christine Nina Lipscombe
Director
Rd 3
Waiuku
2683
15 Oct 2012 - 17 Dec 2013
Location