General information
Bpa Trustee Limited
Type: NZ Limited Company (Ltd)9429033507408
New Zealand Business Number
1925193
Company Number
Registered
Company Status
Bpa Trustee Limited (issued a New Zealand Business Number of 9429033507408) was incorporated on 23 Mar 2007. 2 addresses are currently in use by the company: 42 Moorhouse Street, Morrinsville, 3300 (type: physical, registered). 309B Pollen Street, Thames, Thames had been their registered address, until 07 Oct 2015. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Cooperaitken Trustee Holdings Limited (an entity) located at Morrinsville postcode 3300. The Businesscheck data was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Moorhouse Street, Morrinsville, 3300 | Physical & registered & service | 07 Oct 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Barry Eddy
Rd 3, Hamilton, 3283
Address used since 22 Sep 2015 |
Director | 22 Sep 2015 - current |
|
Anna Joy Bennett
Matamata, Matamata, 3400
Address used since 31 Mar 2017
Matamata, 3472
Address used since 30 Nov 2018 |
Director | 22 Sep 2015 - current |
|
Peter James Hexter
Rd 2, Morrinsville, 3372
Address used since 22 Sep 2015 |
Director | 22 Sep 2015 - current |
|
Gavin Jon Haddon
Rd 5, Morrinsville, 3375
Address used since 22 Sep 2015 |
Director | 22 Sep 2015 - current |
|
Carissa Frances Cressy
Matamata, Matamata, 3400
Address used since 16 Feb 2024
Matamata, Matamata, 3400
Address used since 15 Apr 2019 |
Director | 15 Apr 2019 - current |
|
Rory Deane Noorland
Fairfield, Hamilton, 3214
Address used since 04 Mar 2022
Queenwood, Hamilton, 3210
Address used since 15 Apr 2019 |
Director | 15 Apr 2019 - current |
|
Amy Kate Coombes
Rd 5, Morrinsville, 3375
Address used since 16 Feb 2024
Rd 8, Ngaruawahia, 3288
Address used since 29 Jun 2023
Rd 1, Ngaruawahia, 3791
Address used since 15 Apr 2019 |
Director | 15 Apr 2019 - current |
|
Deborah Anne Hollands
Cambridge, Cambridge, 3434
Address used since 19 Apr 2024
Cambridge, Cambridge, 3434
Address used since 19 Dec 2022 |
Director | 19 Dec 2022 - current |
|
Imran Raza
Rototuna, Hamilton, 3210
Address used since 22 Sep 2015 |
Director | 22 Sep 2015 - 15 Apr 2019 |
|
Trevor David Cooper
Rd 5, Morrinsville, 3375
Address used since 22 Sep 2015 |
Director | 22 Sep 2015 - 31 Mar 2017 |
|
Barrie Wayne Price
Thornton Bay, Thames, 3575
Address used since 03 Sep 2015 |
Director | 23 Mar 2007 - 22 Sep 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 309b Pollen Street, Thames, Thames, 3500 | Registered & physical | 19 Feb 2015 - 07 Oct 2015 |
| Barrie Price & Associates Limited, Chartered Accountants, 309b Pollen Street, Thames | Registered & physical | 23 Mar 2007 - 19 Feb 2015 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooperaitken Trustee Holdings Limited Shareholder NZBN: 9429030726048 Entity (NZ Limited Company) |
Morrinsville 3300 |
25 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrie Price & Associates Limited Shareholder NZBN: 9429037411251 Company Number: 1006219 Entity |
23 Mar 2007 - 25 Sep 2015 | |
|
Barrie Price & Associates Limited Shareholder NZBN: 9429037411251 Company Number: 1006219 Entity |
23 Mar 2007 - 25 Sep 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Cooperaitken Trustee Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3765436 |
| Country of origin | NZ |
Location
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