General information

Bkl Trustee Holdings Limited

Type: NZ Limited Company (Ltd)
9429030166660
New Zealand Business Number
4512699
Company Number
Registered
Company Status

Bkl Trustee Holdings Limited (issued a New Zealand Business Number of 9429030166660) was started on 18 Jul 2013. 2 addresses are currently in use by the company: 174 Eastern Hutt Road, Taita, Lower Hutt, 5019 (type: registered, physical). Lvl 8 Avalon Tower, 41 Percy Cameron St, Lower Hutt had been their physical address, up until 26 Jan 2022. 100 shares are allocated to 4 shareholders who belong to 1 shareholder group. The first group consists of 4 entities and holds 100 shares (100 per cent of shares), namely:
Mcghie, Anita-Marie Raewynne (a director) located at Birchville, Upper Hutt postcode 5018,
Buck, Samuel David (a director) located at Rd 1, Upper Hutt postcode 5371,
Melhop, Brent Graham (a director) located at Tawa, Wellington postcode 5028. Our database was last updated on 01 Jun 2025.

Current address Type Used since
174 Eastern Hutt Road, Taita, Lower Hutt, 5019 Registered & physical & service 26 Jan 2022
Directors
Name and Address Role Period
Nicholas Stephen Buck
Silverstream, Upper Hutt, 5019
Address used since 01 Apr 2016
Director 18 Jul 2013 - current
Brent Graham Melhop
Tawa, Wellington, 5028
Address used since 18 Jul 2013
Director 18 Jul 2013 - current
Samuel David Buck
Rd 1, Upper Hutt, 5371
Address used since 18 Jul 2013
Director 18 Jul 2013 - current
Anita-marie Raewynne Mcghie
Birchville, Upper Hutt, 5018
Address used since 27 Feb 2025
Director 27 Feb 2025 - current
Addresses
Previous address Type Period
Lvl 8 Avalon Tower, 41 Percy Cameron St, Lower Hutt, 5011 Physical & registered 18 Jul 2013 - 26 Jan 2022
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
25 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mcghie, Anita-marie Raewynne
Director
Birchville
Upper Hutt
5018
28 Feb 2025 - current
Buck, Samuel David
Director
Rd 1
Upper Hutt
5371
28 Feb 2025 - current
Melhop, Brent Graham
Director
Tawa
Wellington
5028
28 Feb 2025 - current
Buck, Nicholas Stephen
Director
Silverstream
Upper Hutt
5019
28 Feb 2025 - current

Historic shareholders

Shareholder Name Address Period
Business Knowledge Group Limited
Shareholder NZBN: 9429037209865
Company Number: 1046036
Entity
Taita
Lower Hutt
5019
18 Jul 2013 - 28 Feb 2025

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Business Knowledge Group Limited
Type Ltd
Ultimate Holding Company Number 1046036
Country of origin NZ
Address Level 8
Avalon Business Centre
Percy Cameron Street, Lower Hutt 5011
Location
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