Bl 01 Trustees Limited, a registered company, was incorporated on 07 Apr 2008. 9429032863659 is the business number it was issued. "Legal service" (business classification M693130) is how the company was categorised. The company has been managed by 6 directors: Rochelle Lee Thornton - an active director whose contract began on 31 Mar 2017,
Rochelle Lee Belworthy - an active director whose contract began on 31 Mar 2017,
Diane Louise Harvey - an active director whose contract began on 15 Nov 2021,
Jennifer Elizabeth Mcdonnell - an inactive director whose contract began on 07 Apr 2008 and was terminated on 01 Apr 2017,
Helen Patricia Jones - an inactive director whose contract began on 07 Apr 2008 and was terminated on 01 Sep 2014.
Last updated on 27 Feb 2024, BizDb's database contains detailed information about 1 address: 94 Parton Road, Papamoa Beach, Papamoa, 3118 (types include: postal, office).
Bl 01 Trustees Limited had been using 94 Parton Road, Papamoa Beach, Papamoa as their registered address up until 11 Apr 2017.
A total of 300 shares are issued to 2 shareholders (2 groups). The first group is comprised of 150 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 150 shares (50 per cent).
Principal place of activity
94 Parton Road, Papamoa Beach, Papamoa, 3118 New Zealand
Previous addresses
Address #1: 94 Parton Road, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 07 Nov 2014 to 11 Apr 2017
Address #2: 155 Maunganui Road, Mount Maunganui New Zealand
Physical & registered address used from 07 Apr 2008 to 07 Nov 2014
Basic Financial info
Total number of Shares: 300
Annual return filing month: March
Annual return last filed: 02 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Individual | Thornton, Rochelle Lee |
Rd 9 Paengaroa 3189 New Zealand |
04 Oct 2023 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Director | Harvey, Diane Louise |
Welcome Bay Tauranga 3112 New Zealand |
03 Mar 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Belworthy, Rochelle Lee |
Rd 9 Te Puke 3189 New Zealand |
03 Apr 2017 - 04 Oct 2023 |
| Director | Belworthy, Rochelle Lee |
Rd 9 Te Puke 3189 New Zealand |
03 Apr 2017 - 04 Oct 2023 |
| Individual | Mcdonnell, Jennifer Elizabeth |
Papamoa New Zealand |
07 Apr 2008 - 03 Apr 2017 |
| Individual | Jones, Helen Patricia |
Rd 3 Tauranga New Zealand |
02 Mar 2010 - 01 Sep 2014 |
| Individual | Jamieson, Mary Elizabeth |
Papamoa |
07 Apr 2008 - 07 Apr 2008 |
| Individual | Jamieson, Mary Elizabeth |
Papamoa |
02 Mar 2010 - 07 Mar 2012 |
| Individual | Jones, Helen Patricia |
Rd3 Tauranga |
07 Apr 2008 - 27 Jun 2010 |
Rochelle Lee Thornton - Director
Appointment date: 31 Mar 2017
Address: Rd 9, Te Puke, 3189 New Zealand
Address used since 05 Mar 2020
Rochelle Lee Belworthy - Director
Appointment date: 31 Mar 2017
Address: Rd 9, Te Puke, 3189 New Zealand
Address used since 05 Mar 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 31 Mar 2017
Diane Louise Harvey - Director
Appointment date: 15 Nov 2021
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 15 Nov 2021
Jennifer Elizabeth Mcdonnell - Director (Inactive)
Appointment date: 07 Apr 2008
Termination date: 01 Apr 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 02 Mar 2010
Helen Patricia Jones - Director (Inactive)
Appointment date: 07 Apr 2008
Termination date: 01 Sep 2014
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 02 Mar 2010
Mary Elizabeth Jamieson - Director (Inactive)
Appointment date: 07 Apr 2008
Termination date: 05 Dec 2011
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 02 Mar 2010
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