Bm Trustees Tvt Limited was registered on 21 Nov 2014 and issued an NZ business number of 9429041495377. This registered LTD company has been supervised by 3 directors: Tony David Mossman - an active director whose contract began on 21 Nov 2014,
Donna Diane Drake - an active director whose contract began on 21 Nov 2014,
Nicholas Roger Chrystall - an active director whose contract began on 21 Nov 2014.
As stated in BizDb's database (updated on 06 Apr 2024), the company uses 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, physical).
Until 03 Jan 2018, Bm Trustees Tvt Limited had been using 5 Havelock Road, Havelock North, Havelock North as their physical address.
A total of 120 shares are allotted to 3 groups (3 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Chrystall, Nicholas Roger (a director) located at Havelock North, Havelock North postcode 4130.
Then there is a group that consists of 1 shareholder, holds 33.33 per cent shares (exactly 40 shares) and includes
Mossman, Tony David - located at Havelock North, Havelock North.
The third share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Drake, Donna Diane, located at Frimley, Hastings (a director). Bm Trustees Tvt Limited is categorised as "Trustee service" (ANZSIC K641965).
Previous addresses
Address: 5 Havelock Road, Havelock North, Havelock North, 4130 New Zealand
Physical & registered address used from 08 Dec 2017 to 03 Jan 2018
Address: Cnr Eastbourne And Market Streets, Hastings, 4122 New Zealand
Registered & physical address used from 21 Nov 2014 to 08 Dec 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Director | Chrystall, Nicholas Roger |
Havelock North Havelock North 4130 New Zealand |
21 Nov 2014 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Mossman, Tony David |
Havelock North Havelock North 4130 New Zealand |
21 Nov 2014 - |
Shares Allocation #3 Number of Shares: 40 | |||
Director | Drake, Donna Diane |
Frimley Hastings 4120 New Zealand |
21 Nov 2014 - |
Tony David Mossman - Director
Appointment date: 21 Nov 2014
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 21 Nov 2014
Donna Diane Drake - Director
Appointment date: 21 Nov 2014
Address: Frimley, Hastings, 4120 New Zealand
Address used since 21 Nov 2014
Nicholas Roger Chrystall - Director
Appointment date: 21 Nov 2014
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 27 Oct 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 25 Mar 2020
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 21 Nov 2014
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