General information

Business Trustees Limited

Type: NZ Limited Company (Ltd)
9429039429575
New Zealand Business Number
399911
Company Number
Registered
Company Status

Business Trustees Limited (NZBN 9429039429575) was started on 20 Jul 1988. 2 addresses are currently in use by the company: 12 Florence Avenue, Orewa, 0931 (type: registered, physical). 76 Forge Roads, Silverdale, Auckland had been their registered address, until 29 Mar 2011. Business Trustees Limited used more names, namely: Megastar Management Limited from 05 Sep 1990 to 22 Nov 2001, Megastar Computing Limited (20 Jul 1988 to 05 Sep 1990). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Sanford, Clinton Ernest (an individual) located at Tindalls Beach, Whangaparaoa postcode 0930. The Businesscheck database was updated on 03 Jun 2025.

Current address Type Used since
12 Florence Avenue, Orewa, 0931 Registered & physical & service 29 Mar 2011
Directors
Name and Address Role Period
Clinton Ernest Sanford
Tindalls Beach, Whangaparaoa, 0930
Address used since 09 Mar 2020
Tindalls Beach, Whangaparaoa, 0930
Address used since 01 Dec 2015
Red Beach, Red Beach, 0932
Address used since 01 Feb 2018
Director 07 Sep 2006 - current
Paulette Maxine Baldry
Red Beach, 0932
Address used since 16 Nov 2009
Director 07 Sep 2006 - 13 Jun 2013
Fraser Grant Vennell
Red Beach 1330,
Address used since 05 Dec 2002
Director 10 May 1990 - 07 Sep 2006
Addresses
Previous address Type Period
76 Forge Roads, Silverdale, Auckland Registered 10 Dec 2007 - 29 Mar 2011
76 Forge Road, Silverdale, Auckland Physical 10 Dec 2007 - 29 Mar 2011
Baldry + Sanford Ltd, 7 Greenview Lane, Red Beach, Auckland 0945 Physical & registered 23 Feb 2007 - 10 Dec 2007
The Office Of Grant Vennell Limited, Chartered Accountant, 7 Greenview Lane, Red Beach Registered & physical 12 Dec 2002 - 23 Feb 2007
1st Floor, 683 Whangaparaoa Rd, Whangaparaoa Registered & physical 01 Jul 1997 - 12 Dec 2002
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Sanford, Clinton Ernest
Individual
Tindalls Beach
Whangaparaoa
0930
02 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Vennell, Jayne Anne
Individual
Red Beach 1330
20 Jul 1988 - 02 Apr 2007
Baldry, Paulette Maxine
Individual
Red Beach
Auckland 0945
02 Apr 2007 - 16 Sep 2013
Vennell, Fraser Grant
Individual
Red Beach 1330
20 Jul 1988 - 02 Apr 2007
Location
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