General information
Bco Trustees (2011) Limited
Type: NZ Limited Company (Ltd)9429031122016
New Zealand Business Number
3369351
Company Number
Registered
Company Status
Bco Trustees (2011) Limited (New Zealand Business Number 9429031122016) was registered on 27 Apr 2011. 2 addresses are in use by the company: 20 Eden Street, Oamaru, Oamaru, 9400 (type: registered, physical). 150 shares are issued to 5 shareholders who belong to 1 shareholder group. The first group includes 5 entities and holds 150 shares (100 per cent of shares), namely:
Clarke, Helen Eileen (an individual) located at Cromwell, Cromwell postcode 9310,
Salter, David Richard Travers (a director) located at Rd 3O, Oamaru postcode 9495,
Gill, Merrin Jayne (an individual) located at Waverley, Invercargill postcode 9810. The Businesscheck database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Eden Street, Oamaru, Oamaru, 9400 | Registered & physical & service | 27 Apr 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Richard Travers Salter
Rd 3o, Oamaru, 9495
Address used since 27 Apr 2011 |
Director | 27 Apr 2011 - current |
|
Michael John De Buyzer
Rd 1c, Oamaru, 9491
Address used since 05 Oct 2012 |
Director | 27 Apr 2011 - current |
|
Matthew John Edwards
Arrowtown, Arrowtown, 9302
Address used since 27 Apr 2011 |
Director | 27 Apr 2011 - current |
|
Alistair Ross Holland
Arrowtown, Arrowtown, 9302
Address used since 01 May 2019 |
Director | 01 May 2019 - current |
|
Merrin Jayne Gill
Waverley, Invercargill, 9810
Address used since 01 May 2019 |
Director | 01 May 2019 - current |
|
Helen Eileen Clarke
Cromwell, Cromwell, 9310
Address used since 01 May 2019 |
Director | 01 May 2019 - current |
|
Alastair Ross Holland
Arrowtown, Arrowtown, 9302
Address used since 01 May 2019 |
Director | 01 May 2019 - 02 Jul 2021 |
|
Revell William Buckham
Rd 1, Queenstown, 9371
Address used since 12 Nov 2013 |
Director | 27 Apr 2011 - 30 Apr 2019 |
|
George Latham Berry
Rd 19d, Oamaru, 9492
Address used since 27 Apr 2011 |
Director | 27 Apr 2011 - 18 Jun 2013 |
|
Maurice William Maxwell
Arrowtown, Arrowtown, 9302
Address used since 27 Apr 2011 |
Director | 27 Apr 2011 - 30 Apr 2013 |
Financial Data
Financial info
150
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Helen Eileen Individual |
Cromwell Cromwell 9310 |
19 Jul 2019 - current |
|
Salter, David Richard Travers Director |
Rd 3o Oamaru 9495 |
27 Apr 2011 - current |
|
Gill, Merrin Jayne Individual |
Waverley Invercargill 9810 |
19 Jul 2019 - current |
|
Edwards, Matthew John Director |
Arrowtown Arrowtown 9302 |
27 Apr 2011 - current |
|
De Buyzer, Michael John Director |
Rd 1c Oamaru 9491 |
27 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maxwell, Maurice William Individual |
Arrowtown Arrowtown 9302 |
27 Apr 2011 - 30 Apr 2013 |
|
Holland, Alastair Ross Individual |
Arrowtown Arrowtown 9302 |
19 Jul 2019 - 13 Jul 2021 |
|
Buckham, Revell William Individual |
Rd 1 Queenstown 9371 |
27 Apr 2011 - 19 Jul 2019 |
|
Berry, George Latham Individual |
Rd 19d Oamaru 9492 |
27 Apr 2011 - 20 Jun 2014 |
|
Maurice William Maxwell Director |
Arrowtown Arrowtown 9302 |
27 Apr 2011 - 30 Apr 2013 |
|
George Latham Berry Director |
Rd 19d Oamaru 9492 |
27 Apr 2011 - 20 Jun 2014 |
Location
Companies nearby
 |
Mallinson Trustees Limited 20 Eden Street |
|
Bco Trustees (mertha) Limited 20 Eden Street |
|
Bco Trustees (2013) Limited 20 Eden Street |
|
Bco Trustees (2012) Limited 20 Eden Street |
|
Blackwood Contracting Limited 20 Eden Street |
|
Dhw Agri Limited 20 Eden Street |