General information
Bfa Limited
Type: NZ Limited Company (Ltd)9429038436413
New Zealand Business Number
690626
Company Number
Registered
Company Status
Bfa Limited (issued an NZBN of 9429038436413) was launched on 08 Aug 1995. 2 addresses are currently in use by the company: 109 Tuwharetoa Street, Taupo, Taupo, 3351 (type: registered, physical). 109 Tuwharetoa Street, Taupo had been their registered address, up until 21 May 2021. Bfa Limited used other aliases, namely: Beker Findlay Allan Limited from 06 Sep 2001 to 08 Apr 2021, Beker & Findlay Limited (26 Feb 1996 to 06 Sep 2001) and Mbn Business Management Limited (08 Aug 1995 - 26 Feb 1996). 15127 shares are issued to 11 shareholders who belong to 9 shareholder groups. The first group consists of 1 entity and holds 2049 shares (13.55% of shares), namely:
Bfa Limited (an entity) located at Taupo, Taupo postcode 3351. When considering the second group, a total of 2 shareholders hold 13.85% of all shares (2095 shares); it includes
Scott, Malveena (an individual) - located at Taupo,
M Scott Family Trustee Limited (an entity) - located at Taupo. Moving on to the next group of shareholders, share allotment (1512 shares, 10%) belongs to 1 entity, namely:
Lloyd Equities Limited, located at Taupo, Taupo (an entity). Our database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Tuwharetoa Street, Taupo, Taupo, 3351 | Registered & physical & service | 21 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Garth Carlisle Beker
Rd 3, Taupo, 3379
Address used since 01 Sep 2022
Taupo, Taupo, 3330
Address used since 08 Jun 2017
Taupo, 3330
Address used since 28 Jun 2012 |
Director | 08 Aug 1995 - current |
|
Thomas Gerard Findlay
Taupo, 3330
Address used since 01 Jun 2016
Hilltop, Taupo, 3330
Address used since 08 Jun 2017 |
Director | 01 Jun 1996 - current |
|
Mark Ian Sinclair
Wharewaka, Taupo, 3330
Address used since 19 Nov 2021
Taupo, 3330
Address used since 30 May 2012
Rd 5, Taupo, 3385
Address used since 01 Sep 2017 |
Director | 04 Apr 2006 - current |
|
Malveena Scott
Taupo, 3384
Address used since 19 Dec 2023
Nukuhau, Taupo, 3330
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - current |
|
Nicholas Thomas Hume
Rd 1, Taupo, 3377
Address used since 03 May 2022 |
Director | 03 May 2022 - current |
|
Sarah Margaret Lloyd
Rd 4, Taupo, 3384
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Craig Willis Kilmister
Rd 3, Tauranga, 3173
Address used since 18 May 2023
Ohauiti, Tauranga, 3112
Address used since 09 Mar 2022
Rd 5, Rotorua, 3076
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - 28 Mar 2024 |
|
Jared Edward Mawson
Rd 5, Taupo, 3385
Address used since 19 Feb 2020
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 08 Jun 2017
Taupo, 3330
Address used since 01 Jun 2016 |
Director | 08 Aug 1995 - 31 Mar 2021 |
|
Michael Leonard Allan
Waipahihi, Taupo, 3330
Address used since 08 Jun 2017
Taupo, 3330
Address used since 01 Jun 2016 |
Director | 30 Jun 2003 - 29 Mar 2019 |
|
Theresa Findlay
Taupo, 3330
Address used since 01 Jun 1996 |
Director | 01 Jun 1996 - 01 Jul 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 109 Tuwharetoa Street, Taupo, 3330 | Registered & physical | 18 May 2021 - 21 May 2021 |
| 109 Tuwharetoa Street, Taupo | Registered & physical | 26 Jun 2002 - 18 May 2021 |
| Beker & Findlay, Accountants & Business Advisors, 48 Tuwharetoa Street, Taupo | Physical | 08 Jun 2001 - 08 Jun 2001 |
| Beker & Findlay Limited, 109 Tuwharetoa Street, Taupo | Physical | 08 Jun 2001 - 26 Jun 2002 |
| Beker & Findlay Ltd, Accountants & Business Advisors, 48 Tuwharetoa Street, Taupo | Registered | 08 Jun 2001 - 26 Jun 2002 |
| 77 Spa Road, Taupo | Physical & registered | 03 May 1997 - 08 Jun 2001 |
Financial Data
Financial info
15127
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2049
| Shareholder Name | Address | Period |
|---|---|---|
|
Bfa Limited Shareholder NZBN: 9429038436413 Entity (NZ Limited Company) |
Taupo Taupo 3351 |
28 Mar 2024 - current |
Shares Allocation #2 Number of Shares: 2095
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Malveena Individual |
Taupo 3384 |
16 Apr 2018 - current |
|
M Scott Family Trustee Limited Shareholder NZBN: 9429048801485 Entity (NZ Limited Company) |
Taupo 3384 |
01 Apr 2022 - current |
Shares Allocation #3 Number of Shares: 1512
| Shareholder Name | Address | Period |
|---|---|---|
|
Lloyd Equities Limited Shareholder NZBN: 9429051417451 Entity (NZ Limited Company) |
Taupo Taupo 3330 |
30 Jun 2023 - current |
Shares Allocation #4 Number of Shares: 2095
| Shareholder Name | Address | Period |
|---|---|---|
|
Farquharson Cawdor Limited Shareholder NZBN: 9429046952837 Entity (NZ Limited Company) |
Taupo Taupo 3330 |
13 Mar 2019 - current |
Shares Allocation #5 Number of Shares: 2095
| Shareholder Name | Address | Period |
|---|---|---|
|
Awanui Trustee Limited Shareholder NZBN: 9429031224567 Entity (NZ Limited Company) |
Taupo Taupo 3330 |
14 Nov 2016 - current |
|
Beker, Garth Carlisle Individual |
Rd 3 Taupo 3379 |
08 Aug 1995 - current |
Shares Allocation #6 Number of Shares: 2095
| Shareholder Name | Address | Period |
|---|---|---|
|
Sam Investment Holdings Limited Shareholder NZBN: 9429033799995 Entity (NZ Limited Company) |
Wharewaka Taupo 3330 |
22 Jun 2007 - current |
Shares Allocation #7 Number of Shares: 837
| Shareholder Name | Address | Period |
|---|---|---|
|
J D K Investments Limited Shareholder NZBN: 9429046688712 Entity (NZ Limited Company) |
Taupo Taupo 3330 |
18 Apr 2018 - current |
Shares Allocation #8 Number of Shares: 837
| Shareholder Name | Address | Period |
|---|---|---|
|
Ridah Investments Limited Shareholder NZBN: 9429046650757 Entity (NZ Limited Company) |
Taupo Taupo 3330 |
16 Apr 2018 - current |
Shares Allocation #9 Number of Shares: 1512
| Shareholder Name | Address | Period |
|---|---|---|
|
Hume Holdings Limited Shareholder NZBN: 9429048404884 Entity (NZ Limited Company) |
Rd 1 Taupo 3377 |
02 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kilmister, Craig Willis Individual |
Rd 5 Rotorua 3076 |
01 Apr 2020 - 28 Mar 2024 |
|
Kilmister, Craig Willis Individual |
Rd 3 Tauranga 3173 |
01 Apr 2020 - 28 Mar 2024 |
|
Kilmister, Craig Willis Individual |
Rd 3 Tauranga 3173 |
01 Apr 2020 - 28 Mar 2024 |
|
Allan, Jane Individual |
Waipahihi Taupo 3330 |
29 Jun 2004 - 15 Jul 2019 |
|
Mawson, Jared Edward Individual |
Rd 5 Taupo 3385 |
05 Apr 2016 - 01 Apr 2022 |
|
Findlay, Thomas Gerard Individual |
Hilltop Taupo 3330 |
08 Aug 1995 - 30 Jun 2023 |
|
Findlay, Thomas Gerard Individual |
Hilltop Taupo 3330 |
08 Aug 1995 - 30 Jun 2023 |
|
Findlay, Theresa Individual |
Hilltop Taupo 3330 |
08 Aug 1995 - 30 Jun 2023 |
|
Findlay, Theresa Individual |
Hilltop Taupo 3330 |
08 Aug 1995 - 30 Jun 2023 |
|
Lloyd, Sarah Margaret Individual |
Rd 4 Taupo 3384 |
02 Jun 2021 - 30 Jun 2023 |
|
Lloyd, Sarah Margaret Individual |
Rd 4 Taupo 3384 |
02 Jun 2021 - 30 Jun 2023 |
|
Lloyd, Sarah Margaret Individual |
Rd 4 Taupo 3384 |
02 Jun 2021 - 30 Jun 2023 |
|
Sinclair, Mark Ian Individual |
Wharewaka Taupo 3330 |
03 May 2006 - 30 Jun 2023 |
|
Lloyd, Justin Robert Individual |
Rd 4 Taupo 3384 |
02 Jun 2021 - 30 Jun 2023 |
|
Lloyd, Justin Robert Individual |
Rd 4 Taupo 3384 |
02 Jun 2021 - 30 Jun 2023 |
|
Lloyd, Justin Robert Individual |
Rd 4 Taupo 3384 |
02 Jun 2021 - 30 Jun 2023 |
|
J & S Lloyd Trustee Services Limited Shareholder NZBN: 9429033719405 Company Number: 1890769 Entity |
Rd 4 Taupo 3384 |
02 Jun 2021 - 30 Jun 2023 |
|
Allan, Michael Leonard Individual |
Waipahihi Taupo 3330 |
08 Aug 1995 - 15 Jul 2019 |
|
R & M Scott Trustee Limited Shareholder NZBN: 9429045875564 Company Number: 6194628 Entity |
13 Jul 2020 - 01 Apr 2022 | |
|
Jlam Holdings Limited Shareholder NZBN: 9429042059752 Company Number: 5843908 Entity |
Hilltop Taupo 3330 |
05 Apr 2016 - 01 Apr 2022 |
|
Bfa Limited Shareholder NZBN: 9429038436413 Company Number: 690626 Entity |
31 Mar 2021 - 02 Jun 2021 | |
|
Bfa Limited Shareholder NZBN: 9429038436413 Company Number: 690626 Entity |
15 Jul 2019 - 01 Apr 2020 | |
|
Hirst, Lance Frederick Individual |
Wharewaka Taupo 3330 |
29 Jun 2004 - 15 Jul 2019 |
|
Michael Allan Limited Shareholder NZBN: 9429038996542 Company Number: 544353 Entity |
29 Jun 2004 - 29 Jun 2004 | |
|
R & M Scott Trustee Limited Shareholder NZBN: 9429045875564 Company Number: 6194628 Entity |
Nukuhau Taupo 3330 |
13 Jul 2020 - 01 Apr 2022 |
|
R & M Scott Trustee Limited Shareholder NZBN: 9429045875564 Company Number: 6194628 Entity |
Nukuhau Taupo 3330 |
13 Jul 2020 - 01 Apr 2022 |
|
Jlam Holdings Limited Shareholder NZBN: 9429042059752 Company Number: 5843908 Entity |
Taupo Taupo 3330 |
05 Apr 2016 - 01 Apr 2022 |
|
Jlam Holdings Limited Shareholder NZBN: 9429042059752 Company Number: 5843908 Entity |
Taupo Taupo 3330 |
05 Apr 2016 - 01 Apr 2022 |
|
Kilmister, Ruth Sophie Individual |
Rd 5 Rotorua 3076 |
01 Apr 2020 - 23 Jul 2020 |
|
Sinclair, Alix Margaret Individual |
Taupo |
03 May 2006 - 22 Mar 2012 |
|
Bfa Limited Shareholder NZBN: 9429038436413 Company Number: 690626 Entity |
Taupo |
31 Mar 2021 - 02 Jun 2021 |
|
Bfa Limited Shareholder NZBN: 9429038436413 Company Number: 690626 Entity |
15 Jul 2019 - 01 Apr 2020 | |
|
Beker, Vicki Anne Individual |
Taupo Taupo 3330 |
08 Aug 1995 - 31 Mar 2021 |
|
Beker, Vicki Anne Individual |
Taupo Taupo 3330 |
08 Aug 1995 - 31 Mar 2021 |
|
Scott, Robert James Individual |
Nukuhau Taupo 3330 |
02 Jul 2020 - 13 Jul 2020 |
|
Allan, Michael Leonard Individual |
Waipahihi Taupo 3330 |
08 Aug 1995 - 15 Jul 2019 |
|
Michael Allan Limited Shareholder NZBN: 9429038996542 Company Number: 544353 Entity |
29 Jun 2004 - 29 Jun 2004 | |
|
Allan, Michael Leonard Individual |
Waipahihi Taupo 3330 |
08 Aug 1995 - 15 Jul 2019 |
|
Allan, Jane Individual |
Waipahihi Taupo 3330 |
29 Jun 2004 - 15 Jul 2019 |
|
Hirst, Lance Frederick Individual |
Wharewaka Taupo 3330 |
29 Jun 2004 - 15 Jul 2019 |
|
Beker Findlay Allan Limited Shareholder NZBN: 9429038436413 Company Number: 690626 Entity |
Taupo |
15 Jul 2019 - 01 Apr 2020 |
|
Allan, Jane Individual |
Waipahihi Taupo 3330 |
29 Jun 2004 - 15 Jul 2019 |
Location
Companies nearby
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Flysafe Limited 109 Tuwharetoa Street |
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Burca Limited 109 Tuwharetoa Street |
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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 |