General information
Btc Trustees 2012 Limited
Type: NZ Limited Company (Ltd)9429030635210
New Zealand Business Number
3879716
Company Number
Registered
Company Status
Btc Trustees 2012 Limited (issued a New Zealand Business Number of 9429030635210) was launched on 20 Jun 2012. 2 addresses are currently in use by the company: 32 The Terrace, Wellington Central, Wellington, 6011 (type: physical, registered). 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Gradwell, Francis George (a director) located at Thorndon, Wellington postcode 6011. Businesscheck's database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 The Terrace, Wellington Central, Wellington, 6011 | Physical & registered & service | 20 Jun 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Terence Charles Brandon
Karori, Wellington, 6012
Address used since 20 Jun 2012 |
Director | 20 Jun 2012 - current |
|
Andrea Jane Coop
Kelburn, Wellington, 6012
Address used since 20 Jun 2012 |
Director | 20 Jun 2012 - current |
|
Francis George Gradwell
Thorndon, Wellington, 6011
Address used since 20 Jun 2012 |
Director | 20 Jun 2012 - current |
|
Robyn Jennifer Daglish
Tawa, Wellington, 5028
Address used since 22 Feb 2016 |
Director | 22 Feb 2016 - 30 Sep 2023 |
|
John Gerard O'regan
Waikanae Beach, Waikanae, 5036
Address used since 05 Jun 2020
Wilton, Wellington, 6012
Address used since 20 Jun 2012 |
Director | 20 Jun 2012 - 12 Jul 2020 |
|
Donald Eric Forsyth
Karori, Wellington, 6012
Address used since 20 Jun 2012 |
Director | 20 Jun 2012 - 24 Jul 2017 |
|
Stuart Alexander Mccrae Perry
Highbury, Wellington, 6012
Address used since 20 Jun 2012 |
Director | 20 Jun 2012 - 20 Jul 2017 |
|
Richard Bertrand Chesney
Hataitai, Wellington, 6021
Address used since 20 Jun 2012 |
Director | 20 Jun 2012 - 31 Mar 2014 |
|
James Cameron Wilkinson
Waiwhetu, Lower Hutt, 5010
Address used since 20 Jun 2012 |
Director | 20 Jun 2012 - 31 Aug 2013 |
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gradwell, Francis George Director |
Thorndon Wellington 6011 |
20 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chesney, Richard Bertrand Individual |
Hataitai Wellington 6021 |
20 Jun 2012 - 11 Apr 2014 |
|
Richard Bertrand Chesney Director |
Hataitai Wellington 6021 |
20 Jun 2012 - 11 Apr 2014 |
Location
Companies nearby
 |
Btc Trustees 2011 Limited 32 The Terrace |
|
Btc Trustees 2010 Limited 32 The Terrace |
|
Brandons Trustees 2010 Limited 32 The Terrace |
|
Brandons Trustees 2009 Limited 32 The Terrace |
|
Key Property 007 Limited 32 The Terrace |
|
Bedrock Nominees Limited 32 The Terrace |