General information

Bfa Trust Company Limited

Type: NZ Limited Company (Ltd)
9429041446829
New Zealand Business Number
5481583
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Bfa Trust Company Limited (New Zealand Business Number 9429041446829) was started on 08 Oct 2014. 2 addresses are in use by the company: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (type: registered, physical). 109 Tuwharetoa Street, Taupo, Taupo had been their physical address, until 11 Jun 2021. 540 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 180 shares (33.33 per cent of shares), namely:
Sinclair, Mark Ian (a director) located at Wharewaka, Taupo postcode 3330. In the second group, a total of 2 shareholders hold 33.33 per cent of all shares (exactly 180 shares); it includes
Beker, Garth Carlisle (an individual) - located at Rd 3, Taupo,
Garth Beker (a director) - located at Taupo, Taupo. Moving on to the 3rd group of shareholders, share allocation (180 shares, 33.33%) belongs to 1 entity, namely:
Findlay, Thomas Gerard, located at Hilltop, Taupo (a director). "Trustee service" (ANZSIC K641965) is the category the ABS issued Bfa Trust Company Limited. Businesscheck's information was updated on 12 Mar 2024.

Current address Type Used since
109 Tuwharetoa Street, Taupo, Taupo, 3330 Registered & physical & service 11 Jun 2021
Directors
Name and Address Role Period
Thomas Gerard Findlay
Hilltop, Taupo, 3330
Address used since 08 Oct 2014
Director 08 Oct 2014 - current
Mark Ian Sinclair
Wharewaka, Taupo, 3330
Address used since 19 Nov 2021
Taupo, Taupo, 3330
Address used since 08 Oct 2014
Rd 5, Taupo, 3385
Address used since 01 Sep 2017
Director 08 Oct 2014 - current
Vicki Anne Beker
Taupo, Taupo, 3330
Address used since 14 Feb 2017
Director 08 Oct 2014 - 02 Oct 2020
Garth Carlisle Beker
Taupo, Taupo, 3330
Address used since 08 Oct 2014
Director 08 Oct 2014 - 02 Oct 2020
Jared Edward Mawson
Rd 5, Taupo, 3385
Address used since 19 Feb 2020
Hilltop, Taupo, 3330
Address used since 01 Apr 2016
Director 01 Apr 2016 - 02 Oct 2020
Michael Leonard Allan
Waipahihi, Taupo, 3330
Address used since 08 Oct 2014
Director 08 Oct 2014 - 08 May 2019
Addresses
Previous address Type Period
109 Tuwharetoa Street, Taupo, Taupo, 3330 Physical & registered 08 Oct 2014 - 11 Jun 2021
Financial Data
Financial info
540
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 180
Shareholder Name Address Period
Sinclair, Mark Ian
Director
Wharewaka
Taupo
3330
08 Oct 2014 - current
Shares Allocation #2 Number of Shares: 180
Shareholder Name Address Period
Beker, Garth Carlisle
Individual
Rd 3
Taupo
3379
08 Oct 2014 - current
Garth Carlisle Beker
Director
Taupo
Taupo
3330
08 Oct 2014 - current
Shares Allocation #3 Number of Shares: 180
Shareholder Name Address Period
Findlay, Thomas Gerard
Director
Hilltop
Taupo
3330
08 Oct 2014 - current

Historic shareholders

Shareholder Name Address Period
Mawson, Jared Edward
Individual
Rd 5
Taupo
3385
02 Jun 2016 - 01 Apr 2022
Bfa Trust Company Limited
Shareholder NZBN: 9429041446829
Company Number: 5481583
Entity
01 Apr 2022 - 01 Apr 2022
Beker, Vicki Anne
Individual
Taupo
3330
08 Oct 2014 - 31 Mar 2021
Allan, Michael Leonard
Individual
Waipahihi
Taupo
3330
08 Oct 2014 - 31 Jul 2019
Bfa Trust Company Limited
Shareholder NZBN: 9429041446829
Company Number: 5481583
Entity
01 Apr 2022 - 01 Apr 2022
Location
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