General information
Beker & Findlay Trustees Limited
Type: NZ Limited Company (Ltd)9429037422530
New Zealand Business Number
1003719
Company Number
Registered
Company Status
Beker & Findlay Trustees Limited (issued an NZ business number of 9429037422530) was incorporated on 15 Dec 1999. 2 addresses are in use by the company: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (type: registered, physical). 109 Tuwharetoa Street, Taupo had been their physical address, until 24 Aug 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Bfa Trust Company Limited (an entity) located at Taupo, Taupo postcode 3330. Our data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Tuwharetoa Street, Taupo, Taupo, 3330 | Registered & physical & service | 24 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Gerard Findlay
Hilltop, Taupo, 3330
Address used since 12 Sep 2016 |
Director | 15 Dec 1999 - current |
|
Garth Carlisle Beker
Rd 3, Taupo, 3379
Address used since 01 Sep 2022
Taupo, Taupo, 3330
Address used since 01 Sep 2014 |
Director | 15 Dec 1999 - current |
|
Mark Ian Sinclair
Wharewaka, Taupo, 3330
Address used since 19 Nov 2021
Rd 5, Taupo, 3385
Address used since 06 Sep 2017
Taupo, Taupo, 3330
Address used since 30 May 2012 |
Director | 08 Sep 2006 - current |
|
Jared Edward Mawson
Acacia Bay, Rd5, Taupo, 3385
Address used since 02 Apr 2016
Hilltop, Taupo, 3330
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 31 Mar 2022 |
|
Vicki Anne Beker
Taupo, Taupo, 3330
Address used since 12 Sep 2016 |
Director | 15 Dec 1999 - 31 Mar 2021 |
|
Michael Leonard Allan
Waipahihi, Taupo, 3330
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 08 May 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 109 Tuwharetoa Street, Taupo | Physical | 07 Sep 2002 - 24 Aug 2021 |
| 109 Tuwharetoa Street, Taupo, 3330 | Registered | 07 Sep 2002 - 24 Aug 2021 |
| Beker & Finalay Limited, 48 Tuwharetoa Street, Taupo | Registered | 08 Jun 2001 - 07 Sep 2002 |
| Beker & Findlay Limited, 109 Tuwharetoa Street, Taupo | Physical | 08 Jun 2001 - 07 Sep 2002 |
| Beker & Finalay Limited, 48 Tuwharetoa Street, Taupo | Physical | 08 Jun 2001 - 08 Jun 2001 |
| Beker & Finalay Limited, 48 Tuwharetoa Street, Taupo | Registered | 12 Apr 2000 - 08 Jun 2001 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bfa Trust Company Limited Shareholder NZBN: 9429041446829 Entity (NZ Limited Company) |
Taupo Taupo 3330 |
16 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bfa Limited Shareholder NZBN: 9429038436413 Company Number: 690626 Entity |
15 Dec 1999 - 16 Sep 2015 | |
|
Bfa Limited Shareholder NZBN: 9429038436413 Company Number: 690626 Entity |
15 Dec 1999 - 16 Sep 2015 | |
|
Beker Findlay Allan Limited Shareholder NZBN: 9429038436413 Company Number: 690626 Entity |
15 Dec 1999 - 16 Sep 2015 | |
|
Beker Findlay Allan Limited Shareholder NZBN: 9429038436413 Company Number: 690626 Entity |
15 Dec 1999 - 16 Sep 2015 |
Ultimate Holding Company
| Effective Date | 12 Sep 2018 |
| Name | Bfa Trust Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5481583 |
| Country of origin | NZ |
| Address |
109 Tuwharetoa Street Taupo Taupo 3330 |
Location
Companies nearby
 |
Flysafe Limited 109 Tuwharetoa Street |
|
Burca Limited 109 Tuwharetoa Street |
|
Ecureuil Investments Limited 109 Tuwharetoa Street |
|
Taupo Digger Hire Limited 109 Tuwharetoa Street |
|
Tailwagger Tourism Limited 109 Tuwharetoa Street |
|
Mclaren Pastoral Limited 109 Tuwharetoa Street |