Bk Trustees (2005) Limited
Type: NZ Limited Company (Ltd)Bk Trustees (2005) Limited (issued a business number of 9429034684993) was started on 30 Jun 2005. 2 addresses are in use by the company: 144 Tancred Street, Ashburton, 7700 (type: registered, physical). Brophy Knight Limited, Chartered Accountants, 144 Tancred Street had been their registered address, until 27 Sep 2011. 120 shares are issued 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 (exactly 40 shares); it includes
Adam, Brendon John (a director) - located at Ashburton. The third group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Schoonderbeek, Marcus Martinus, located at Allenton, Ashburton (a director). Businesscheck's database was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 144 Tancred Street, Ashburton, 7700 | Registered & physical & service | 27 Sep 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Brendon John Adam
Ashburton, 7700
Address used since 29 May 2017 |
Director | 01 Jan 2009 - current |
|
Marcus Martinus Schoonderbeek
Allenton, Ashburton, 7700
Address used since 01 Jan 2017 |
Director | 01 Jan 2017 - 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 |
|
Emma Amelia Hastings
Tinwald, Ashburton, 7700
Address used since 01 Jan 2024 |
Director | 01 Jan 2024 - current |
|
Angus James Lindsay
Rd 2, Ashburton, 7772
Address used since 01 Jan 2024 |
Director | 01 Jan 2024 - current |
|
Mitchell Philip Bellew
Rd 4, Ashburton, 7774
Address used since 28 Aug 2009 |
Director | 15 Feb 2006 - 31 Dec 2021 |
|
David Peter Fisher
Ashburton, 7700
Address used since 28 Sep 2015 |
Director | 30 Jun 2005 - 01 Jan 2017 |
|
Graham Russell Kennedy
Rd 4, Ashburton, 7774
Address used since 28 Aug 2009 |
Director | 30 Jun 2005 - 15 Aug 2014 |
|
George Stanley Brown
Rd 2, Ashburton, 7772
Address used since 28 Aug 2009 |
Director | 30 Jun 2005 - 21 Nov 2012 |
| Previous address | Type | Period |
|---|---|---|
| Brophy Knight Limited, Chartered Accountants, 144 Tancred Street, 7700 | Registered & physical | 22 Jul 2010 - 27 Sep 2011 |
| Brophy Knight Limited, Chartered Accountants, 144 Tancred Street, Ashburton | Registered & physical | 30 Jun 2005 - 22 Jul 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wall, Gregory David Director |
Rd 2 Ashburton 7772 |
25 Jan 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Adam, Brendon John Director |
Ashburton 7700 |
25 Oct 2013 - current |
| 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 |
|
David Peter Fisher Director |
Ashburton 7700 |
25 Oct 2013 - 25 Jan 2017 |
|
Brophy Knight Limited Shareholder NZBN: 9429037701307 Company Number: 938244 Entity |
30 Jun 2005 - 25 Oct 2013 | |
|
Brophy Knight Limited Shareholder NZBN: 9429037701307 Company Number: 938244 Entity |
30 Jun 2005 - 25 Oct 2013 | |
|
Fisher, David Peter Individual |
Ashburton 7700 |
25 Oct 2013 - 25 Jan 2017 |
 |
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