Bth Trustee Limited
Type: NZ Limited Company (Ltd)Bth Trustee Limited (issued a New Zealand Business Number of 9429031870269) was started on 29 Sep 2009. 2 addresses are in use by the company: 48A Devine Road, Rd 3, Hamilton, 3283 (type: registered, service). 910 Victoria Street, Hamilton Central, Hamilton had been their service address, up until 06 Dec 2023. Bth Trustee Limited used other names, namely: Mgr Trustees (Honiss) Limited from 29 Sep 2009 to 15 Apr 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Honiss, Sharon Frances (an individual) located at Rd 3, Hamilton postcode 3283. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Mckenzie, Rory Robert (an individual) - located at Flagstaff, Hamilton. Our data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 910 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical | 05 Dec 2019 |
| 48a Devine Road, Rd 3, Hamilton, 3283 | Registered & service | 06 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Rory Robert Mckenzie
Flagstaff, Hamilton, 3210
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - current |
|
Maylene Gwyneth Ross
Rd2, Hamilton 3282,
Address used since 29 Sep 2009 |
Director | 29 Sep 2009 - 01 Apr 2011 |
| Previous address | Type | Period |
|---|---|---|
| 910 Victoria Street, Hamilton Central, Hamilton, 3204 | Service & registered | 05 Dec 2019 - 06 Dec 2023 |
| 867 Victoria Street, Hamilton, 3204 | Registered & physical | 07 Mar 2017 - 05 Dec 2019 |
| 34a Somerset Street, Frankton, Hamilton, 3204 | Physical | 09 Dec 2016 - 07 Mar 2017 |
| 34a Somerset Street, Frankton, Hamilton, 3204 | Registered | 08 Dec 2016 - 07 Mar 2017 |
| 141 Grey Street, Hamilton East, Hamilton, 3216 | Registered | 11 Nov 2014 - 08 Dec 2016 |
| 141 Grey Street, Hamilton East, Hamilton, 3216 | Physical | 11 Nov 2014 - 09 Dec 2016 |
| 37 Thackeray Street, Hamilton Lake, Hamilton, 3204 | Registered & physical | 27 Apr 2011 - 11 Nov 2014 |
| 3169 Ohaupo Road, Rd2, Hamilton 3282 | Registered & physical | 29 Sep 2009 - 27 Apr 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Honiss, Sharon Frances Individual |
Rd 3 Hamilton 3283 |
15 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Rory Robert Individual |
Flagstaff Hamilton 3210 |
15 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Maylene Gwyneth Individual |
Rd2 Hamilton 3282 |
29 Sep 2009 - 15 Apr 2011 |
 |
Ai Electrical Limited 867 Victoria Street |
|
Liquid Feed Systems Limited 867 Victoria Street |
|
Macos Builders Limited 867 Victoria Street |
|
Light Huis Limited 867 Victoria Street |
|
Tomorrow Investments Limited 867 Victoria Street |
|
K Wareham Fitness Limited 867 Victoria Street |