Bd Trustees 2015 Limited
Type: NZ Limited Company (Ltd)Bd Trustees 2015 Limited (issued an NZBN of 9429042012344) was incorporated on 06 Oct 2015. 4 addresses are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). 470 Parnell Road, Parnell had been their physical address, up until 11 Nov 2021. 120 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 120 shares (100 per cent of shares), namely:
Innes-Jones, Nicholas Robert (a director) located at Level 2, Bdo House, 116 Harris Road, East Tamaki postcode 2013,
Macqueen, James Lawry (a director) located at Level 2, Bdo House, 116 Harris Road, East Tamaki postcode 2013. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued Bd Trustees 2015 Limited. Our information was updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 11 Nov 2021 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 01 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Robert Innes-jones
Ponsonby, Auckland, 1011
Address used since 19 Oct 2021 |
Director | 19 Oct 2021 - current |
|
James Lawry Macqueen
East Tamaki, Auckland, 2013
Address used since 19 Oct 2021 |
Director | 19 Oct 2021 - current |
|
Michael Paul Atkinson
Redvale, Albany, 0792
Address used since 06 Oct 2015 |
Director | 06 Oct 2015 - 19 Oct 2021 |
|
Matthew Graeme Bellingham
Rd 3, Albany, 0793
Address used since 06 Oct 2015
Riverhead, 0793
Address used since 22 Jul 2019 |
Director | 06 Oct 2015 - 19 Oct 2021 |
|
Aaron James Wallace
Remuera, Auckland, 1050
Address used since 08 Dec 2015 |
Director | 06 Oct 2015 - 19 Oct 2021 |
| Previous address | Type | Period |
|---|---|---|
| 470 Parnell Road, Parnell, 1052 | Physical & registered | 06 Oct 2015 - 11 Nov 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Innes-jones, Nicholas Robert Director |
Level 2, Bdo House, 116 Harris Road East Tamaki 2013 |
22 Oct 2021 - current |
|
Macqueen, James Lawry Director |
Level 2, Bdo House, 116 Harris Road East Tamaki 2013 |
22 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bellingham, Matthew Graeme Individual |
Riverhead 0793 |
06 Oct 2015 - 22 Oct 2021 |
|
Wallace, Aaron James Individual |
Remuera Auckland 1050 |
06 Oct 2015 - 22 Oct 2021 |
|
Atkinson, Michael Paul Individual |
Redvale Albany 0792 |
06 Oct 2015 - 22 Oct 2021 |
 |
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