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General information

Bpr Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429035993087
New Zealand Business Number
1301738
Company Number
Registered
Company Status

Bpr Trustee Company Limited (New Zealand Business Number 9429035993087) was incorporated on 08 May 2003. 2 addresses are in use by the company: 40 Main Raod, Waikanae (type: physical, service). 1St Floor, Old Public Trust Bldg, Cnr, Stout St and Lamtbon Quay, Wellington had been their registered address, up to 23 Aug 2006. 16 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 8 shares (50% of shares), namely:
Mowbray, Graham Johm (an individual) located at Raumati Beach, Paraparaumu postcode 5032. When considering the second group, a total of 1 shareholder holds 50% of all shares (8 shares); it includes
Stevenson, Jane Maree (a director) - located at Waikanae Beach, Kapiti Coast. Our database was last updated on 20 Mar 2024.

Current address Type Used since
40 Main Raod, Waikanae Physical & service 23 Aug 2006
40 Main Road, Waikanae Registered 23 Aug 2006
Last updated:
Directors
Name and Address Role Period
Jane Maree Stevenson
Waikanae Beach, Kapiti Coast, 5036
Address used since 04 Aug 2010
Director 12 Nov 2007 - current
Graham John Mowbray
Raumati Beach, Paraparaumu, 5032
Address used since 01 Apr 2017
Director 01 Apr 2017 - current
Brian Peter Ranford
Waikanae, Kapiti Coast, 5036
Address used since 01 Oct 2012
Director 08 May 2003 - 01 Apr 2020
Addresses
Previous address Type Period
1st Floor, Old Public Trust Bldg, Cnr, Stout St And Lamtbon Quay, Wellington Registered & physical 08 May 2003 - 23 Aug 2006
Financial Data
Financial info
16
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8
Shareholder Name Address Period
Mowbray, Graham Johm
Individual 		Raumati Beach
Paraparaumu
5032 		20 Apr 2017 - current
Shares Allocation #2 Number of Shares: 8
Shareholder Name Address Period
Stevenson, Jane Maree
Director 		Waikanae Beach
Kapiti Coast
5036 		04 Aug 2010 - current

Historic shareholders

Shareholder Name Address Period
Ranford, Brian Peter
Individual 		Waikanae
5036 		08 May 2003 - 06 May 2020
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