General information

Bk Trustees (2009) Limited

Type: NZ Limited Company (Ltd)
9429032395068
New Zealand Business Number
2209683
Company Number
Registered
Company Status

Bk Trustees (2009) Limited (issued a New Zealand Business Number of 9429032395068) was registered on 11 Feb 2009. 2 addresses are in use by the company: 144 Tancred Street, Ashburton, 7700 (type: physical, registered). 144 Tancred Street, Ashburton had been their registered address, until 05 Apr 2012. 120 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 40 shares (33.33% of shares), namely:
Wall, Gregory David (a director) located at Rd 2, Ashburton postcode 7772. In the second group, a total of 1 shareholder holds 33.33% of all shares (40 shares); it includes
Adam, Brendon John (a director) - located at Ashburton. Next there is the 3rd group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Schoonderbeek, Marcus Martinus, located at Allenton, Ashburton (a director). Businesscheck's data was last updated on 13 Feb 2024.

Current address Type Used since
144 Tancred Street, Ashburton, 7700 Physical & registered & service 05 Apr 2012
Directors
Name and Address Role Period
Brendon John Adam
Ashburton, 7700
Address used since 29 May 2017
Director 11 Feb 2009 - current
Gregory David Wall
Rd 2, Ashburton, 7772
Address used since 08 May 2019
Allenton, Ashburton, 7700
Address used since 01 Jan 2017
Director 01 Jan 2017 - current
Marcus Martinus Schoonderbeek
Allenton, Ashburton, 7700
Address used since 01 Jan 2017
Director 01 Jan 2017 - current
Angus James Lindsay
Rd 2, Ashburton, 7772
Address used since 01 Jan 2024
Director 01 Jan 2024 - current
Emma Amelia Hastings
Tinwald, Ashburton, 7700
Address used since 01 Jan 2024
Director 01 Jan 2024 - current
Mitchell Philip Bellew
Rd 4, Ashburton, 7774
Address used since 09 Mar 2010
Director 11 Feb 2009 - 31 Dec 2021
David Peter Fisher
Allenton, Ashburton, 7700
Address used since 22 Mar 2016
Director 11 Feb 2009 - 01 Jan 2017
Graham Russell Kennedy
Rd 4, Ashburton, 7774
Address used since 09 Mar 2010
Director 11 Feb 2009 - 15 Aug 2014
Addresses
Previous address Type Period
144 Tancred Street, Ashburton Registered & physical 11 Feb 2009 - 05 Apr 2012
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Wall, Gregory David
Director
Rd 2
Ashburton
7772
25 Jan 2017 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Adam, Brendon John
Director
Ashburton
7700
25 Oct 2013 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Schoonderbeek, Marcus Martinus
Director
Allenton
Ashburton
7700
25 Jan 2017 - current

Historic shareholders

Shareholder Name Address Period
Bellew, Mitchell Philip
Individual
Rd 4
Ashburton
7774
25 Oct 2013 - 11 Jan 2022
Fisher, David Peter
Individual
Ashburton
7700
25 Oct 2013 - 25 Jan 2017
Brophy Knight Limited
Shareholder NZBN: 9429037701307
Company Number: 938244
Entity
11 Feb 2009 - 25 Oct 2013
Brophy Knight Limited
Shareholder NZBN: 9429037701307
Company Number: 938244
Entity
11 Feb 2009 - 25 Oct 2013
David Peter Fisher
Director
Ashburton
7700
25 Oct 2013 - 25 Jan 2017
Location
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