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 30 Mar 2024.
| 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
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
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
28 Sep 2023
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
Companies nearby
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The Daniel Trust Company Limited Level 7, Forsyth Bar House |
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Russian Ballet Limited Level 7, Forsyth Bar House |
|
Steam Trustees Limited Level 7, Forsyth Bar House |
|
Cram Limited Level 7, Forsyth Bar House |
|
Cutler Investments Limited Level 7, Forsyth Barr House |
|
Farry Riddell & Co Limited Level 7, Forsyth Barr House |