Bolton Trustee Services Limited was incorporated on 02 Dec 2016 and issued an NZ business identifier of 9429045852473. This registered LTD company has been managed by 3 directors: Ernest Barry Meyer - an active director whose contract began on 02 Dec 2016,
Andre Kim Meyer - an active director whose contract began on 04 Jan 2017,
Ling Florence Fung Chow - an active director whose contract began on 30 Aug 2017.
As stated in our data (updated on 10 Apr 2024), the company filed 1 address: 2 Ryalls Way, Lake Hawea, Wanaka, 9382 (category: registered, physical).
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 85 shares are held by 1 entity, namely:
Meyer, Andre Kim (a director) located at Lake Hawea, Wanaka postcode 9382.
Another group consists of 1 shareholder, holds 15% shares (exactly 15 shares) and includes
Meyer, Ernest Barry - located at Queenstown, Queenstown.
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 85 | |||
Director | Meyer, Andre Kim |
Lake Hawea Wanaka 9382 New Zealand |
21 Aug 2017 - |
Shares Allocation #2 Number of Shares: 15 | |||
Director | Meyer, Ernest Barry |
Queenstown Queenstown 9300 New Zealand |
02 Dec 2016 - |
Ernest Barry Meyer - Director
Appointment date: 02 Dec 2016
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 02 Dec 2016
Andre Kim Meyer - Director
Appointment date: 04 Jan 2017
Address: Lake Hawea, Wanaka, 9382 New Zealand
Address used since 04 Jan 2017
Ling Florence Fung Chow - Director
Appointment date: 30 Aug 2017
Address: Rd 2, Lake Hawea, 9382 New Zealand
Address used since 30 Aug 2017
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