General information
Beneficiary Trustee Services Limited
Type: NZ Limited Company (Ltd)9429034819524
New Zealand Business Number
1623656
Company Number
Registered
Company Status
Beneficiary Trustee Services Limited (New Zealand Business Number 9429034819524) was started on 26 Apr 2005. 5 addresess are in use by the company: Simpson Grierson, Private Bag 92518, Wellesley Street, Auckland, 1010 (type: postal, office). Simpson Grierson Building (Attn Gbt), 92-96 Albert Street, Auckland, New Zealand had been their physical address, until 30 Sep 2005. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Towers, Gregory Brett (an individual) located at Epsom, Auckland, New Zealand. Our data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Simpson Grierson, 88 Shortland Street, Auckland | Registered & physical & service | 30 Sep 2005 |
| Simpson Grierson, Private Bag 92518, Wellesley Street, Auckland, 1010 | Postal | 28 Apr 2020 |
| Simpson Grierson, 88 Shortland Street, Auckland, 1001 | Office & delivery | 28 Apr 2020 |
Contact info
64 9 3582222
Phone (Phone)
Comp.Office@simpsongrierson.com
Email
Accounts.Payable@simpsongrierson.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Brett Towers
Epsom, Auckland, 1023
Address used since 26 Apr 2005 |
Director | 26 Apr 2005 - current |
|
George Barnaby Cumberland
Devonport, Auckland, 0624
Address used since 13 May 2019 |
Director | 13 May 2019 - current |
|
Michael Francis Scannell
Kelburn, Wellington, 6012
Address used since 26 Apr 2005 |
Director | 26 Apr 2005 - 13 May 2019 |
|
Stuart Grant Hutchinson
Parnell, Auckland, 1052
Address used since 26 Apr 2005 |
Director | 26 Apr 2005 - 13 May 2019 |
|
Stephen Patrick Ward
Khandallah, Wellington, 6035
Address used since 26 Apr 2005 |
Director | 26 Apr 2005 - 10 May 2017 |
|
Denis Michael Mcnamara
Mission Bay, Auckland, 1071
Address used since 26 Apr 2005 |
Director | 26 Apr 2005 - 13 Aug 2009 |
|
Neil Rodney Cameron
Orakei, Auckland, 1071
Address used since 26 Apr 2005 |
Director | 26 Apr 2005 - 13 Aug 2009 |
|
Rodney George Willis
Takapuna, Auckland, New Zealand,
Address used since 26 Apr 2005 |
Director | 26 Apr 2005 - 13 Aug 2009 |
|
Robert Anthony Fisher
Remuera, Auckland, New Zealand,
Address used since 26 Apr 2005 |
Director | 26 Apr 2005 - 29 Jun 2009 |
Addresses
Principal place of activity
| Simpson Grierson , 88 Shortland Street , Auckland , 1001 |
| Previous address | Type | Period |
|---|---|---|
| Simpson Grierson Building (attn Gbt), 92-96 Albert Street, Auckland, New Zealand | Physical & registered | 26 Apr 2005 - 30 Sep 2005 |
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Towers, Gregory Brett Individual |
Epsom Auckland, New Zealand |
26 Apr 2005 - current |
Location
Companies nearby
 |
Vetus-maxwell Apac Limited Simspon Grierson |
|
Boston Scientific New Zealand Limited Simpson Grierson |
|
Eip Fund Management Limited 88 Shortland Street |
|
Jane & Jane Limited 88 Shortland Street |
|
Weber-stephen Products New Zealand 88 Shortland Street |