General information

Breeders Trust Company Limited

Type: NZ Limited Company (Ltd)
9429037538705
New Zealand Business Number
968797
Company Number
Registered
Company Status

Breeders Trust Company Limited (New Zealand Business Number 9429037538705) was registered on 19 Jul 1999. 2 addresses are in use by the company: 104 Sealey Street, Thames, Thames, 3500 (type: registered, physical). 309B Pollen Street, Thames, Thames had been their registered address, until 06 Dec 2019. 3 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (33.33% of shares), namely:
Walker, Raymond Samuel (an individual) located at Mission Bay, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 33.33% of all shares (1 share); it includes
Thompson, Marianne Kathleen (an individual) - located at Rd 1, Thames. Moving on to the third group of shareholders, share allotment (1 share, 33.33%) belongs to 1 entity, namely:
Thompson, Ronald Edwin, located at Rd 1, Thames (an individual). Businesscheck's data was last updated on 06 Apr 2024.

Current address Type Used since
104 Sealey Street, Thames, Thames, 3500 Registered & physical & service 06 Dec 2019
Directors
Name and Address Role Period
Marianne Kathleen Thompson
Rd 1, Thames, 3578
Address used since 03 Mar 2016
Director 19 Jul 1999 - current
Ronald Edwin Thompson
Rd 1, Thames, 3578
Address used since 03 Mar 2016
Director 19 Jul 1999 - current
Addresses
Previous address Type Period
309b Pollen Street, Thames, Thames, 3500 Registered & physical 31 Mar 2015 - 06 Dec 2019
Barrie Price & Associates Limited, Chartered Accountants, 309b Pollen Street, Thames Physical & registered 27 Jun 2007 - 31 Mar 2015
C/-price & Barker, 309b Pollen Street, Thames Registered & physical 17 Jun 2004 - 27 Jun 2007
21 Manaia Road, Tairua Registered 12 Apr 2000 - 17 Jun 2004
21 Manaia Road, Tairua Physical 19 Jul 1999 - 17 Jun 2004
Financial Data
Financial info
3
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Walker, Raymond Samuel
Individual
Mission Bay
Auckland
1071
19 Jul 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Thompson, Marianne Kathleen
Individual
Rd 1
Thames
3578
10 Jun 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Thompson, Ronald Edwin
Individual
Rd 1
Thames
3578
10 Jun 2004 - current
Location
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