General information
Bechstone Trust Limited
Type: NZ Limited Company (Ltd)9429037119508
New Zealand Business Number
1082599
Company Number
Registered
Company Status
Bechstone Trust Limited (issued an NZ business number of 9429037119508) was incorporated on 29 Sep 2000. 2 addresses are in use by the company: Level 11, 152 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 1, Trevian House, 60 Tennyson Street, Dunedin had been their registered address, up until 23 Sep 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Farry & Co. Trustees Limited (an entity) located at 152 Quay Street, Auckland postcode 1010. Our database was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 11, 152 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 23 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Saba Farry
Auckland Central, Auckland, 1010
Address used since 17 Jul 2024
Woodhaugh, Dunedin, 9010
Address used since 09 Oct 2017
35 The Octagon, Dunedin, 9016
Address used since 11 Sep 2014 |
Director | 29 Sep 2000 - current |
|
Paul Antony Saba Farry
Remuera, Auckland, 1050
Address used since 09 Oct 2017
Auckland Central, Auckland, 1010
Address used since 07 Sep 2010 |
Director | 29 Sep 2000 - current |
|
Christine Ann Farry
Auckland Central, Auckland, 1010
Address used since 17 Jul 2024
Woodhaugh, Dunedin, 9010
Address used since 31 Jul 2018 |
Director | 31 Jul 2018 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Trevian House, 60 Tennyson Street, Dunedin, 9016 | Registered & physical | 16 Sep 2021 - 23 Sep 2021 |
| Level 7, Forsyth Barr House, 35 The Octagon, Dunedin | Physical & registered | 29 Sep 2000 - 16 Sep 2021 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
12 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Entity (NZ Limited Company) |
152 Quay Street Auckland 1010 |
29 Sep 2000 - current |
Ultimate Holding Company
| Effective Date | 01 Nov 2016 |
| Name | Farry & Co. Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 831687 |
| Country of origin | NZ |
| Address |
Level 11, Harbour View Building 152 Quay Street Auckland 1010 |
Location
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