Bbd Trustees Limited
Type: NZ Limited Company (Ltd)Bbd Trustees Limited (NZBN 9429041675151) was started on 31 Mar 2015. 6 addresess are currently in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 05 Jan 2023. 120 shares are issued to 7 shareholders who belong to 1 shareholder group. The first group includes 7 entities and holds 120 shares (100 per cent of shares), namely:
Mcguire, Ross Cameron (an individual) located at Te Atatu South, Auckland postcode 0610,
Doherr, David Alexander (a director) located at Rd 1, Papakura postcode 2580,
Jones, Simon Glynn (an individual) located at Karori, Wellington postcode 6012. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued Bbd Trustees Limited. Our data was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 06 Aug 2019 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 05 Jan 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 11 Jul 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 01 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Scott Kenneth Beagley
Mount Eden, Auckland, 1024
Address used since 31 Mar 2015 |
Director | 31 Mar 2015 - current |
|
David Alexander Doherr
Rd 1, Papakura, 2580
Address used since 31 Mar 2015 |
Director | 31 Mar 2015 - current |
|
Craig Ronald Weston
Somerfield, Christchurch, 8024
Address used since 18 Oct 2017 |
Director | 18 Oct 2017 - current |
|
Robyn Ann Montgomery
Mount Eden, Auckland, 1024
Address used since 05 Apr 2018 |
Director | 05 Apr 2018 - current |
|
Simon Glynn Jones
Karori, Wellington, 6012
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - current |
|
James Alastair Leuchars
Riverhead, Riverhead, 0820
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - current |
|
Ross Cameron Mcguire
Te Atatu South, Auckland, 0610
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Simon Peter Barnes
Milford, Auckland, 0620
Address used since 27 Jul 2021
Milford, Auckland, 0620
Address used since 01 Sep 2020
Milford, Auckland, 0620
Address used since 31 Mar 2015
Auckland Central, Auckland, 1010
Address used since 31 Aug 2018 |
Director | 31 Mar 2015 - 31 Mar 2022 |
| Type | Used since | |
|---|---|---|
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 01 Aug 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 06 Aug 2019 - 05 Jan 2023 |
| 9 Remuera Road, Newmarket, Auckland, 1050 | Physical & registered | 31 Mar 2015 - 06 Aug 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcguire, Ross Cameron Individual |
Te Atatu South Auckland 0610 |
01 Nov 2023 - current |
|
Doherr, David Alexander Director |
Rd 1 Papakura 2580 |
31 Mar 2015 - current |
|
Jones, Simon Glynn Individual |
Karori Wellington 6012 |
31 Mar 2022 - current |
|
Leuchars, James Alastair Individual |
Riverhead Riverhead 0820 |
31 Mar 2022 - current |
|
Montgomery, Robyn Ann Director |
Mount Eden Auckland 1024 |
03 May 2018 - current |
|
Weston, Craig Ronald Individual |
Somerfield Christchurch 8024 |
18 Oct 2017 - current |
|
Beagley, Scott Kenneth Director |
Mount Eden Auckland 1024 |
31 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnes, Simon Peter Individual |
Milford Auckland 0620 |
31 Mar 2015 - 31 Mar 2022 |
 |
Real Foods NZ Limited 9 Remuera Road |
|
Shotover Park Limited 360 Remuera |
|
Broadway Convenience Limited 30 Remuera Road, Aucklad |
|
Companions Youth Mentorship Trust Suite2:1, Level Two |
|
Yy Hair Design Limited 22 Remuera Road |
|
Young Clothing Limited K1, 16 Remuera Road |
|
Dmg Trustees (zagalsky) Limited Level 3, 12 Kent Street |
|
Seajay Trustees Limited Level 1, 109 Carlton Gore Road |
|
Lk Trustee (no. 200) Limited Level 1, 8 Manukau Road |
|
Lk Trustee (no. 202) Limited Level 1, 8 Manukau Road |
|
Lk Trustee (no. 197) Limited Level 1, 8 Manukau Road |
|
Trustee 1308-105022 Limited Level 4, 128 Broadway |