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Bmp Trust Limited

Type: NZ Limited Company (Ltd)
9429033764504
NZBN
1883164
Company Number
Registered
Company Status
Current address
Apts 2 And 4
465 Hibiscus Coast Highway
Orewa, Auckland 0931
New Zealand
Shareregister & other (Address For Share Register) address used since 30 Nov 2016
Apts 2 & 4
465 Hibiscus Coast Highway
Orewa, Auckland 0931
New Zealand
Physical & registered & service address used since 08 Dec 2016
Flat 4, 465 Hibiscus Coast Highway
Orewa
Orewa 0931
New Zealand
Records address used since 09 Jan 2024

Bmp Trust Limited, a registered company, was registered on 09 Nov 2006. 9429033764504 is the NZ business number it was issued. The company has been managed by 3 directors: Blair Parker - an active director whose contract started on 24 Feb 2023,
Michael Parker - an active director whose contract started on 24 Feb 2023,
Rome Lily Parker - an inactive director whose contract started on 09 Nov 2006 and was terminated on 27 Feb 2023.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: Flat 4, 465 Hibiscus Coast Highway, Orewa, 0931 (category: registered, service).
Bmp Trust Limited had been using 8/465 Hibiscus Coast Highway, Orewa as their registered address up until 08 Dec 2016.
A total of 12 shares are allotted to 2 shareholders (2 groups). The first group includes 6 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 6 shares (50%).

Addresses

Other active addresses

Address #4: Flat 4, 465 Hibiscus Coast Highway, Orewa, Auckland, 0931 New Zealand

Shareregister address used from 09 Jan 2024

Address #5: Flat 4, 465 Hibiscus Coast Highway, Orewa, 0931 New Zealand

Registered & service address used from 18 Jan 2024

Previous addresses

Address #1: 8/465 Hibiscus Coast Highway, Orewa New Zealand

Registered & physical address used from 05 Feb 2009 to 08 Dec 2016

Address #2: Unit 4, 455 Hibiscus Coast Highway,, Orewa, Auckland, New Zealand

Physical & registered address used from 29 Aug 2008 to 05 Feb 2009

Address #3: 8/465 Hibiscus Coast Highway, Orewa, Auckland

Registered & physical address used from 09 Nov 2006 to 29 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: November

Annual return last filed: 09 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6
Individual Parker, Blair Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 6
Individual Parker, Michael Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parker, Rome Lily 465 Hibiscus Coast Highway
Orewa, Auckland
0931
New Zealand
Directors

Blair Parker - Director

Appointment date: 24 Feb 2023

Address: Orewa, Orewa, 0931 New Zealand

Address used since 24 Feb 2023


Michael Parker - Director

Appointment date: 24 Feb 2023

Address: Orewa, Orewa, 0931 New Zealand

Address used since 24 Feb 2023


Rome Lily Parker - Director (Inactive)

Appointment date: 09 Nov 2006

Termination date: 27 Feb 2023

Address: 465 Hibiscus Coast Highway, Orewa, Auckland, 0931 New Zealand

Address used since 30 Nov 2016

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