General information
Btc Trustees 2012 Limited
Type: NZ Limited Company (Ltd)9429030635210
New Zealand Business Number
3879716
Company Number
Registered
Company Status
Btc Trustees 2012 Limited (issued a New Zealand Business Number of 9429030635210) was launched on 20 Jun 2012. 2 addresses are currently in use by the company: 32 The Terrace, Wellington Central, Wellington, 6011 (type: physical, registered). 1 share is allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1 share (100% of shares), namely:
Coop, Andrea Jane (a director) located at Kelburn, Wellington postcode 6012,
Brandon, Richard Terence Charles (a director) located at Karori, Wellington postcode 6012,
Gradwell, Francis George (a director) located at Thorndon, Wellington postcode 6011. Businesscheck's database was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 32 The Terrace, Wellington Central, Wellington, 6011 | Physical & registered & service | 20 Jun 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Terence Charles Brandon
Karori, Wellington, 6012
Address used since 20 Jun 2012 |
Director | 20 Jun 2012 - current |
|
Andrea Jane Coop
Kelburn, Wellington, 6012
Address used since 20 Jun 2012 |
Director | 20 Jun 2012 - current |
|
Francis George Gradwell
Thorndon, Wellington, 6011
Address used since 20 Jun 2012 |
Director | 20 Jun 2012 - current |
|
Robyn Jennifer Daglish
Tawa, Wellington, 5028
Address used since 22 Feb 2016 |
Director | 22 Feb 2016 - 30 Sep 2023 |
|
John Gerard O'regan
Waikanae Beach, Waikanae, 5036
Address used since 05 Jun 2020
Wilton, Wellington, 6012
Address used since 20 Jun 2012 |
Director | 20 Jun 2012 - 12 Jul 2020 |
|
Donald Eric Forsyth
Karori, Wellington, 6012
Address used since 20 Jun 2012 |
Director | 20 Jun 2012 - 24 Jul 2017 |
|
Stuart Alexander Mccrae Perry
Highbury, Wellington, 6012
Address used since 20 Jun 2012 |
Director | 20 Jun 2012 - 20 Jul 2017 |
|
Richard Bertrand Chesney
Hataitai, Wellington, 6021
Address used since 20 Jun 2012 |
Director | 20 Jun 2012 - 31 Mar 2014 |
|
James Cameron Wilkinson
Waiwhetu, Lower Hutt, 5010
Address used since 20 Jun 2012 |
Director | 20 Jun 2012 - 31 Aug 2013 |
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
11 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Coop, Andrea Jane Director |
Kelburn Wellington 6012 |
23 Jul 2024 - current |
|
Brandon, Richard Terence Charles Director |
Karori Wellington 6012 |
23 Jul 2024 - current |
|
Gradwell, Francis George Director |
Thorndon Wellington 6011 |
20 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chesney, Richard Bertrand Individual |
Hataitai Wellington 6021 |
20 Jun 2012 - 11 Apr 2014 |
|
Richard Bertrand Chesney Director |
Hataitai Wellington 6021 |
20 Jun 2012 - 11 Apr 2014 |
Location
Companies nearby
 |
Btc Trustees 2011 Limited 32 The Terrace |
|
Btc Trustees 2010 Limited 32 The Terrace |
|
Brandons Trustees 2010 Limited 32 The Terrace |
|
Brandons Trustees 2009 Limited 32 The Terrace |
|
Key Property 007 Limited 32 The Terrace |
|
Bedrock Nominees Limited 32 The Terrace |