Bkg Trustee Company Limited was started on 18 Aug 2011 and issued a business number of 9429030980266. The registered LTD company has been run by 2 directors: Mark Alan Walker - an active director whose contract began on 18 Aug 2011,
Frederick William Revell - an active director whose contract began on 18 Aug 2011.
According to our information (last updated on 12 Apr 2024), this company registered 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: registered, service).
Until 19 Nov 2015, Bkg Trustee Company Limited had been using 139 Great South Road, Greenlane, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Revell, Frederick William (a director) located at Te Kauwhata, Te Kauwhata postcode 3710.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Walker, Mark Alan - located at St Heliers, Auckland.
Previous address
Address #1: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 18 Aug 2011 to 19 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Revell, Frederick William |
Te Kauwhata Te Kauwhata 3710 New Zealand |
18 Aug 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Walker, Mark Alan |
St Heliers Auckland 1071 New Zealand |
18 Aug 2011 - |
Mark Alan Walker - Director
Appointment date: 18 Aug 2011
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Jul 2016
Frederick William Revell - Director
Appointment date: 18 Aug 2011
Address: Te Kauwhata, Te Kauwhata, 3710 New Zealand
Address used since 01 Jun 2023
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 18 Aug 2011
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