Bentleys Auckland Trustee Limited
Type: NZ Limited Company (Ltd)Bentleys Auckland Trustee Limited (New Zealand Business Number 9429041356890) was started on 08 Aug 2014. 2 addresses are in use by the company: Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 (type: registered, physical). Level 13, Dla Piper Tower, 205 Queen Street, Auckland had been their registered address, until 06 Dec 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Den Heijer, Nicolaas James (a director) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Thompson, Roger John (a director) - located at Greenlane, Auckland. Our database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 | Registered & physical & service | 06 Dec 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicolaas James Den Heijer
Hauraki, Auckland, 0622
Address used since 05 Jul 2016
Auckland City, Auckland, 1010
Address used since 23 Jul 2019 |
Director | 08 Aug 2014 - current |
|
Roger John Thompson
Auckland, 1010
Address used since 28 Nov 2016
Greenlane, Auckland, 1061
Address used since 23 Aug 2018 |
Director | 08 Aug 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 13, Dla Piper Tower, 205 Queen Street, Auckland, 1010 | Registered & physical | 19 May 2015 - 06 Dec 2016 |
| Level 13, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 | Physical & registered | 09 Oct 2014 - 19 May 2015 |
| Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 | Registered & physical | 01 Oct 2014 - 09 Oct 2014 |
| Level 13, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 | Physical & registered | 30 Sep 2014 - 01 Oct 2014 |
| Level 13, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 | Registered & physical | 29 Sep 2014 - 30 Sep 2014 |
| L8 Southern Cross Building, Cnr Of High & Victoria Sts, Auckland, 1010 | Registered & physical | 08 Aug 2014 - 29 Sep 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Den Heijer, Nicolaas James Director |
Auckland Central Auckland 1010 |
10 Dec 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Roger John Director |
Greenlane Auckland 1061 |
10 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bentleys Chartered Accountants Limited Shareholder NZBN: 9429041270059 Company Number: 5284021 Entity |
08 Aug 2014 - 10 Dec 2014 | |
|
Bentleys Chartered Accountants Limited Shareholder NZBN: 9429041270059 Company Number: 5284021 Entity |
08 Aug 2014 - 10 Dec 2014 |
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