General information
Bfa Trustees No 25 Limited
Type: NZ Limited Company (Ltd)9429046010131
New Zealand Business Number
6253310
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Bfa Trustees No 25 Limited (issued a business number of 9429046010131) was launched on 14 Mar 2017. 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 registered address, up to 27 Sep 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Bfa Trust Company Limited (an entity) located at Taupo, Taupo postcode 3330. "Trustee service" (ANZSIC K641965) is the category the ABS issued to Bfa Trustees No 25 Limited. Our information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Tuwharetoa Street, Taupo, Taupo, 3330 | Registered & physical & service | 27 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Gerard Findlay
Hilltop, Taupo, 3330
Address used since 14 Mar 2017 |
Director | 14 Mar 2017 - current |
|
Mark Ian Sinclair
Wharewaka, Taupo, 3330
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - current |
|
Jared Edward Mawson
Rd 5, Taupo, 3385
Address used since 19 Feb 2020
Hilltop, Taupo, 3330
Address used since 14 Mar 2017 |
Director | 14 Mar 2017 - 31 Mar 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 109 Tuwharetoa Street, Taupo, Taupo, 3330 | Registered & physical | 14 Mar 2017 - 27 Sep 2022 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bfa Trust Company Limited Shareholder NZBN: 9429041446829 Entity (NZ Limited Company) |
Taupo Taupo 3330 |
14 Mar 2017 - current |
Ultimate Holding Company
| Effective Date | 12 Feb 2018 |
| Name | Bfa Trust Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5481583 |
| Country of origin | NZ |
| Address |
109 Tuwharetoa Street Taupo Taupo 3330 |
Location
Companies nearby
 |
Flysafe Limited 109 Tuwharetoa Street |
|
Burca Limited 109 Tuwharetoa Street |
|
Ecureuil Investments Limited 109 Tuwharetoa Street |
|
Taupo Digger Hire Limited 109 Tuwharetoa Street |
|
Tailwagger Tourism Limited 109 Tuwharetoa Street |
|
Mclaren Pastoral Limited 109 Tuwharetoa Street |
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