General information
Beatrix Trust Limited
Type: NZ Limited Company (Ltd)9429031739788
New Zealand Business Number
2371874
Company Number
Registered
Company Status
Beatrix Trust Limited (issued a New Zealand Business Number of 9429031739788) was incorporated on 02 Dec 2009. 2 addresses are currently in use by the company: Level 11, Harbour View Building, 152 Quay Street, Auckland, 1010 (type: registered, physical). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Farry & Co. Trustees Limited (an entity) located at 152 Quay Street, Auckland postcode 1010. The Businesscheck data was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 11, Harbour View Building, 152 Quay Street, Auckland, 1010 | Registered & physical & service | 02 Dec 2009 |
Contact info
64 21 521522
Phone (Phone)
bayliss.elizabeth@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jacob Bayliss
Mount Albert, Auckland, 1025
Address used since 21 Dec 2018
Avondale, Auckland, 1026
Address used since 27 Nov 2012 |
Director | 02 Dec 2009 - current |
|
Elizabeth Jane Bayliss
Mount Albert, Auckland, 1025
Address used since 21 Dec 2018
Avondale, Auckland, 1026
Address used since 27 Nov 2012 |
Director | 02 Dec 2009 - current |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Entity (NZ Limited Company) |
152 Quay Street Auckland 1010 |
02 Dec 2009 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Farry & Co. Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 831687 |
| Country of origin | NZ |
Location
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|
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|
Morrison Corporate Trustee Limited Level 11, Harbour View Building |
|
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|
Couch & Co. Limited Level 11, Harbour View Building |