Bwmd Trustee Company 8 Limited, a registered company, was registered on 20 Oct 2005. 9429034477267 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Clayton Glen Webb - an active director whose contract began on 19 May 2017,
Gary Miller - an active director whose contract began on 31 Mar 2024,
Peta Jill Walker - an inactive director whose contract began on 19 May 2017 and was terminated on 31 Mar 2024,
John William Little - an inactive director whose contract began on 20 Oct 2005 and was terminated on 23 Dec 2020,
Lance Thomas Burgess - an inactive director whose contract began on 20 Oct 2005 and was terminated on 13 Jun 2019.
Last updated on 27 Apr 2024, our database contains detailed information about 1 address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: registered, physical).
Bwmd Trustee Company 8 Limited had been using Level 5, 203 -209 Willis Street, Te Aro, Wellington as their physical address up until 03 Feb 2020.
Past names for the company, as we found at BizDb, included: from 20 Oct 2005 to 19 May 2017 they were called Miller Dean Trustee Company 8 Limited.
A total of 300 shares are allotted to 2 shareholders (2 groups). The first group consists of 100 shares (33.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 200 shares (66.67 per cent).
Previous addresses
Address: Level 5, 203 -209 Willis Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 15 Jun 2016 to 03 Feb 2020
Address: Level 5, 203 -209 Willis Street, Wellington New Zealand
Physical & registered address used from 20 Oct 2005 to 15 Jun 2016
Basic Financial info
Total number of Shares: 300
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Miller, Gary |
Tawa Wellington 5028 New Zealand |
03 Apr 2024 - |
Shares Allocation #2 Number of Shares: 200 | |||
Director | Webb, Clayton Glen |
Tawa Wellington 5028 New Zealand |
19 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walker, Peta Jill |
Rd 2 Wellington 6972 New Zealand |
19 May 2017 - 03 Apr 2024 |
Individual | Burgess, Lance Thomas |
Maymorn Upper Hutt 5018 New Zealand |
20 Oct 2005 - 13 Jun 2019 |
Individual | Little, John William |
Miramar Wellington 6022 New Zealand |
20 Oct 2005 - 05 Mar 2021 |
Individual | Little, John William |
Miramar Wellington 6022 New Zealand |
20 Oct 2005 - 05 Mar 2021 |
Clayton Glen Webb - Director
Appointment date: 19 May 2017
Address: Tawa, Wellington, 5028 New Zealand
Address used since 19 May 2017
Gary Miller - Director
Appointment date: 31 Mar 2024
Address: Tawa, Wellington, 5028 New Zealand
Address used since 31 Mar 2024
Peta Jill Walker - Director (Inactive)
Appointment date: 19 May 2017
Termination date: 31 Mar 2024
Address: Rd 2, Karori, 6972 New Zealand
Address used since 19 May 2017
John William Little - Director (Inactive)
Appointment date: 20 Oct 2005
Termination date: 23 Dec 2020
Address: Miramar, Wellington, 6022 New Zealand
Address used since 28 Sep 2009
Lance Thomas Burgess - Director (Inactive)
Appointment date: 20 Oct 2005
Termination date: 13 Jun 2019
Address: Maymorn, Upper Hutt, 5018 New Zealand
Address used since 19 Sep 2011
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