Trelawney Farms Limited (NZBN 9429039372307) was incorporated on 17 Feb 1989. 2 addresses are currently in use by the company: Level One, 53 King Street, Hamilton, 3204 (type: registered, physical). Level 14, 2 Hunter Street, Wellington had been their registered address, up to 12 Jul 2016. Trelawney Farms Limited used other aliases, namely: Trelawney Stud Limited from 13 Aug 1993 to 28 Sep 2004, Trelawney Stud Holdings Limited (23 Aug 1989 to 13 Aug 1993) and Cleethorpes Twenty Three Limited (17 Feb 1989 - 23 Aug 1989). 13232040 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 13232040 shares (100 per cent of shares), namely:
Bmt Trustee Limited (an entity) located at 53 King Street, Hamilton postcode 3204. Our database was updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level One, 53 King Street, Hamilton, 3204 | Registered & physical & service | 12 Jul 2016 |
Name and Address | Role | Period |
---|---|---|
Brent Michael Taylor
319 Maungatautari Road, Rd2, Cambridge, 3494
Address used since 22 Oct 2015 |
Director | 22 Mar 2007 - current |
Andrew Thomas Taylor
Wellington,
Address used since 17 Nov 2006 |
Director | 17 Oct 1997 - 27 Apr 2007 |
Christopher Dan Williams
Plimmerton,
Address used since 12 Jun 2004 |
Director | 17 Nov 1992 - 22 Mar 2007 |
Keith Ian Andrew Taylor
Wellington,
Address used since 17 Nov 1992 |
Director | 17 Nov 1992 - 17 Oct 1997 |
Janet Lee Holmes A Court
Peppermint Grove, Western Australia,
Address used since 07 May 1992 |
Director | 07 May 1992 - 24 Nov 1992 |
Darrel Arthur Jarvis
East Fremantle, Western Australia,
Address used since 07 May 1992 |
Director | 07 May 1992 - 24 Nov 1992 |
Previous address | Type | Period |
---|---|---|
Level 14, 2 Hunter Street, Wellington, 6145 | Registered & physical | 06 Jul 2012 - 12 Jul 2016 |
C/-the Whyte Group, Level 10, 2 Hunter Street, Wellington | Registered & physical | 03 May 2007 - 06 Jul 2012 |
C/ Deloitte, Lev 16, 10 Brandon Street, , Wellington | Physical & registered | 26 Oct 2005 - 03 May 2007 |
Deloitte, 61 Molesworth St, Thorndon, Wellington | Physical & registered | 05 Nov 2004 - 26 Oct 2005 |
C/- Deloitte Touche Tomatsu, 61 Molesworth Street, Wellington | Physical | 27 Jun 1997 - 05 Nov 2004 |
R.d.2, Pukekura, Cambridge | Registered | 13 Apr 1994 - 05 Nov 2004 |
Shareholder Name | Address | Period |
---|---|---|
Bmt Trustee Limited Shareholder NZBN: 9429033626475 Entity (NZ Limited Company) |
53 King Street Hamilton 3204 |
26 Apr 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Benton, John Geoffrey Eric Individual |
10 Brandon Street Wellington |
17 Feb 1989 - 22 Nov 2005 |
Benton, John Geoffrey Eric Individual |
Wellington |
06 May 2010 - 06 May 2010 |
Taylor, Andrew Thomas Individual |
Wellington |
06 May 2010 - 27 Jun 2010 |
Taylor, Andrew Thomas Individual |
10 Brandon Street Wellington |
17 Feb 1989 - 22 Nov 2005 |
Taylor, Faith Priscilla Individual |
Wellington |
06 May 2010 - 06 May 2010 |
Williams, Christopher Dan Individual |
10 Brandon Street Wellington |
17 Feb 1989 - 26 Apr 2007 |
Williams, Christoper Dan Individual |
Wellington |
06 May 2010 - 27 Jun 2010 |
Effective Date | 21 Jul 1991 |
Name | Bmt Trustee Limited |
Type | Ltd |
Ultimate Holding Company Number | 1906021 |
Country of origin | NZ |
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