Bct Management Limited

Bct Management Limited, a registered company, was incorporated on 25 Nov 2005. 9429034431832 is the number it was issued. "Trustee service" (ANZSIC K641965) is how the company has been classified. The company has been run by 6 directors: Warwick John Bainbridge - an active director whose contract began on 25 Nov 2005,
Rachel Emily Bainbridge - an active director whose contract began on 19 Jan 2007,
Rachel Emily Beattie - an active director whose contract began on 19 Jan 2007,
Craig Antony Bainbridge - an active director whose contract began on 30 Jan 2007,
Derek Andrew Bainbridge - an inactive director whose contract began on 19 Jan 2007 and was terminated on 15 Aug 2014.
Updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 23 Muritai Road, Rd 4, Parua Bay, 0174 (types include: registered, service).
Bct Management Limited had been using 23 Muritai Road, R D 4, Whangarei as their registered address up to 10 Sep 2021.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 100 shares (83.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 20 shares (16.67 per cent).

Principal place of activity

23 Muritai Road, R D 4, Whangarei, 0174 New Zealand

Previous addresses

Address #1: 23 Muritai Road, R D 4, Whangarei, 0174 New Zealand

Registered & physical address used from 17 Aug 2017 to 10 Sep 2021

Address #2: 23 Muritai Road, Rd 4, Whangarei, 0174 New Zealand

Physical & registered address used from 26 Aug 2016 to 17 Aug 2017

Address #3: 23 Muritai Road, Rd 4, Whangarei, 0174 New Zealand

Physical & registered address used from 19 Aug 2016 to 26 Aug 2016

Address #4: 7 Bella Vista Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 30 Aug 2013 to 19 Aug 2016

Address #5: Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland New Zealand

Physical & registered address used from 06 Jun 2008 to 30 Aug 2013

Address #6: Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland

Physical & registered address used from 07 Jun 2007 to 06 Jun 2008

Address #7: C/-mabee Halstead & Kiddle, 4th Floor, 70 Shortland Street, Auckland

Physical & registered address used from 25 Nov 2005 to 07 Jun 2007

Previous Shareholders

Warwick John Bainbridge - Director

Appointment date: 25 Nov 2005

Rachel Emily Bainbridge - Director

Appointment date: 19 Jan 2007

Rachel Emily Beattie - Director

Appointment date: 19 Jan 2007

Craig Antony Bainbridge - Director

Appointment date: 30 Jan 2007

Derek Andrew Bainbridge - Director (Inactive)

Appointment date: 19 Jan 2007

Termination date: 15 Aug 2014

Raewyn Beverly Bainbridge - Director (Inactive)

Appointment date: 25 Nov 2005

Termination date: 22 Dec 2011