General information
Bay Of Plenty Property Trustees Limited
Type: NZ Limited Company (Ltd)9429036487585
New Zealand Business Number
1212198
Company Number
Registered
Company Status
Bay Of Plenty Property Trustees Limited (issued an NZBN of 9429036487585) was registered on 29 May 2002. 1 address is in use by the company: 40 Willow Street, Tauranga (type: physical, registered). C/-Lyon O'neale Arnold, 12 A Prince Avenue, Mount Maunganui had been their physical address, until 23 Nov 2006. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
D Lyon Trustee Limited (an entity) located at Aspen House, 40 Willow Street, Tauranga,
M O'neale Trustee Limited (an entity) located at Tauranga postcode 3110. The Businesscheck information was updated on 03 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| 40 Willow Street, Tauranga | Physical & registered | 23 Nov 2006 |
Contact info
64 21 959667
Phone (Phone)
janine@taxagent99.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sally Ann Fraser
Tauranga, 3110
Address used since 01 Oct 2015 |
Director | 16 Nov 2006 - current |
|
Douglas John Lyon
Tauranga, Tauranga, 3110
Address used since 22 Sep 2015 |
Director | 22 Sep 2015 - current |
|
Donald Malcolm Fraser
Rd 15d, Oamaru, 9492
Address used since 30 Jan 2018 |
Director | 30 Jan 2018 - current |
|
Peter John Cassidy
Mount Maunganui,
Address used since 29 May 2002 |
Director | 29 May 2002 - 17 Nov 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-lyon O'neale Arnold, 12 A Prince Avenue, Mount Maunganui | Physical | 23 Nov 2006 - 23 Nov 2006 |
| C/-lyon O'neale Arnold, Lawyers, 40 Willow Street, Tauranga | Registered | 23 Nov 2006 - 23 Nov 2006 |
| C/- Lyon O'neale Arnold, 12 A Prince Avenue, Mount Maunganui | Registered & physical | 29 May 2002 - 23 Nov 2006 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
09 Sep 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
D Lyon Trustee Limited Shareholder NZBN: 9429037779139 Entity (NZ Limited Company) |
Aspen House 40 Willow Street, Tauranga |
29 May 2002 - current |
|
M O'neale Trustee Limited Shareholder NZBN: 9429037779313 Entity (NZ Limited Company) |
Tauranga 3110 |
30 Mar 2006 - current |
Location
Companies nearby
 |
Simpson Aspen Trustee (no 2) Limited 40 Willow Street |
|
Kiddle Trustees 2011 Limited 40 Willow Street |
|
Arnold Trustees 2011 Limited 40 Willow Street |
|
Lyon Trustees 2011 Limited 40 Willow Street |
|
O'neale Trustees 2011 Limited 40 Willow Street |
|
Cambodia Trade Partnership Limited 40 Willow Street |