Bentleys NZ Trustee Limited
Type: NZ Limited Company (Ltd)Bentleys Nz Trustee Limited (issued an NZBN of 9429041372869) was launched on 19 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 01 Dec 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Thompson, Roger John (a director) located at Greenlane, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Den Heijer, Nicolaas James (a director) - located at Auckland Central, Auckland. "Trustee service" (ANZSIC K641965) is the classification the ABS issued Bentleys Nz Trustee Limited. Our information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 | Registered & physical & service | 01 Dec 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger John Thompson
Greenlane, Auckland, 1061
Address used since 23 Aug 2018
Auckland, 1010
Address used since 11 Nov 2016 |
Director | 19 Aug 2014 - current |
|
Nicolaas James Den Heijer
Auckland City, Auckland, 1010
Address used since 23 Jul 2019
Hauraki, Auckland, 0622
Address used since 05 Jul 2016 |
Director | 19 Aug 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 13 Dla Piper Tower, 205 Queen Street, Auckland, 1010 | Registered & physical | 19 May 2015 - 01 Dec 2016 |
| Level 13 Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 | Physical & registered | 19 Aug 2014 - 19 May 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Roger John Director |
Greenlane Auckland 1061 |
10 Dec 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Den Heijer, Nicolaas James Director |
Auckland Central Auckland 1010 |
10 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bentleys Chartered Accountants Limited Shareholder NZBN: 9429041270059 Company Number: 5284021 Entity |
19 Aug 2014 - 10 Dec 2014 | |
|
Bentleys Chartered Accountants Limited Shareholder NZBN: 9429041270059 Company Number: 5284021 Entity |
19 Aug 2014 - 10 Dec 2014 |
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