General information
Bco Trustees (mertha) Limited
Type: NZ Limited Company (Ltd)9429030238831
New Zealand Business Number
4431180
Company Number
Registered
Company Status
Bco Trustees (Mertha) Limited (issued a New Zealand Business Number of 9429030238831) was registered on 07 May 2013. 2 addresses are in use by the company: 20 Eden Street, Oamaru, Oamaru, 9400 (type: registered, physical). 100 shares are allotted to 5 shareholders who belong to 1 shareholder group. The first group is composed of 5 entities and holds 100 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,
De Buyzer, Michael John (a director) located at Rd 1C, Oamaru postcode 9491. The Businesscheck database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Eden Street, Oamaru, Oamaru, 9400 | Registered & physical & service | 07 May 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Richard Travers Salter
Rd 3o, Oamaru, 9495
Address used since 28 Jul 2015 |
Director | 07 May 2013 - current |
|
Michael John De Buyzer
Rd 1c, Oamaru, 9491
Address used since 28 Jul 2015 |
Director | 07 May 2013 - current |
|
Merrin Jayne Gill
Waikiwi, Invercargill, 9810
Address used since 06 Oct 2022
Oamaru, Oamaru, 9400
Address used since 07 May 2013 |
Director | 07 May 2013 - current |
|
Matthew John Edwards
Arrowtown, Arrowtown, 9302
Address used since 21 Oct 2014 |
Director | 07 May 2013 - current |
|
Helen Eileen Clarke
Cromwell, Cromwell, 9310
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - current |
|
Revell William Buckham
Rd 1, Queenstown, 9371
Address used since 16 Jun 2015 |
Director | 07 May 2013 - 30 Apr 2019 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Helen Eileen Individual |
Cromwell Cromwell 9310 |
19 Jul 2019 - current |
|
Salter, David Richard Travers Director |
Rd 3o Oamaru 9495 |
07 May 2013 - current |
|
De Buyzer, Michael John Director |
Rd 1c Oamaru 9491 |
07 May 2013 - current |
|
Gill, Merrin Jayne Director |
Waikiwi Invercargill 9810 |
19 Jul 2019 - current |
|
Edwards, Matthew John Director |
Arrowtown Arrowtown 9302 |
07 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Buckham, Revell William Individual |
Rd 1 Queenstown 9371 |
07 May 2013 - 19 Jul 2019 |
|
Holland, Alastair Ross Individual |
Arrowtown Arrowtown 9302 |
19 Jul 2019 - 13 Jul 2021 |
Location
Companies nearby
 |
Mallinson Trustees Limited 20 Eden Street |
|
Bco Trustees (2013) Limited 20 Eden Street |
|
Bco Trustees (2012) Limited 20 Eden Street |
|
Bco Trustees (2011) Limited 20 Eden Street |
|
Blackwood Contracting Limited 20 Eden Street |
|
Dhw Agri Limited 20 Eden Street |