British Pension Transfers Limited
Type: NZ Limited Company (Ltd)British Pension Transfers Limited (issued an NZ business identifier of 9429038812514) was registered on 20 Dec 1993. 2 addresses are in use by the company: Level 5, 92 Queens Drive, Lower Hutt, 5040 (type: physical, service). 121 Woburn Road, Woburn, Lower Hutt had been their physical address, until 18 Jun 2020. British Pension Transfers Limited used more names, namely: Te Aro Financial Limited from 20 Dec 1993 to 26 May 2006. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Tuturau Nominees Limited (an entity) located at Woburn, Hutt City. "Financial service nec" (business classification K641915) is the classification the Australian Bureau of Statistics issued to British Pension Transfers Limited. The Businesscheck data was updated on 08 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 121 Woburn Road, Woburn, Lower Hutt, 5010 | Registered | 19 Jul 2018 |
| Level 5, 92 Queens Drive, Lower Hutt, 5040 | Physical & service | 18 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Gavin Mackay
Woburn, Lower Hutt, 5010
Address used since 10 Jun 2020
Lower Hutt, Lower Hutt, 5010
Address used since 27 Nov 2015 |
Director | 29 Nov 2005 - current |
|
Wayne Keith Startup
Durham Drive, Havelock North,
Address used since 20 Dec 1993 |
Director | 20 Dec 1993 - 29 Nov 2005 |
|
Alexander Watson
Karori, Wellington,
Address used since 20 Dec 1993 |
Director | 20 Dec 1993 - 29 Nov 2005 |
|
Alexander Watson
Karori, Wellington,
Address used since 01 Dec 1996 |
Director | 01 Dec 1996 - 11 Dec 1996 |
| 121 Woburn Road , Woburn , Lower Hutt , 5010 |
| Previous address | Type | Period |
|---|---|---|
| 121 Woburn Road, Woburn, Lower Hutt, 5010 | Physical | 19 Jul 2018 - 18 Jun 2020 |
| Level 3, 85 Ghuznee Street, Te Aro, Wellington, 6011 | Registered & physical | 05 Dec 2017 - 19 Jul 2018 |
| 22 Garrett Street, Wellington | Registered & physical | 01 Jul 1997 - 05 Dec 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuturau Nominees Limited Shareholder NZBN: 9429038804779 Entity (NZ Limited Company) |
Woburn Hutt City |
30 Jan 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Alexander Individual |
Karori Wellington |
20 Dec 1993 - 30 Jan 2006 |
|
Startup, Wayne Keith Individual |
Durham Drive Havelock North |
20 Dec 1993 - 30 Jan 2006 |
Ultimate Holding Company
| Effective Date | 13 Nov 2018 |
| Name | Tuturau Nominees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 601263 |
| Country of origin | NZ |
| Address |
121 Woburn Rd Woburn Hutt City |
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