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Bwmd Trustee Company 80 Limited

Type: NZ Limited Company (Ltd)
9429045936661
NZBN
6224787
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 9, 94 Dixon Street
Te Aro
Wellington 6011
New Zealand
Physical & registered & service address used since 03 Feb 2020

Bwmd Trustee Company 80 Limited was started on 01 Feb 2017 and issued an NZBN of 9429045936661. The registered LTD company has been run by 4 directors: Clayton Glen Webb - an active director whose contract began on 01 Feb 2017,
Peta Jill Walker - an inactive director whose contract began on 01 Feb 2017 and was terminated on 31 Mar 2024,
John William Little - an inactive director whose contract began on 01 Feb 2017 and was terminated on 23 Dec 2020,
Lance Thomas Burgess - an inactive director whose contract began on 01 Feb 2017 and was terminated on 14 Jun 2019.
According to our information (last updated on 04 Apr 2024), the company filed 1 address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (types include: physical, registered).
Until 03 Feb 2020, Bwmd Trustee Company 80 Limited had been using Level 5, 203-209 Willis Street, Te Aro, Wellington as their registered address.
A total of 300 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Miller, Gary (an individual) located at Tawa, Wellington postcode 5028.
The 2nd group consists of 1 shareholder, holds 66.67 per cent shares (exactly 200 shares) and includes
Webb, Clayton Glen - located at Tawa, Wellington. Bwmd Trustee Company 80 Limited is categorised as "Trustee service" (business classification K641965).

Addresses

Previous address

Address: Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 01 Feb 2017 to 03 Feb 2020

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Miller, Gary Tawa
Wellington
5028
New Zealand
Shares Allocation #2 Number of Shares: 200
Director Webb, Clayton Glen Tawa
Wellington
5028
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walker, Peta Jill Rd 2
Wellington
6972
New Zealand
Individual Little, John William Miramar
Wellington
6022
New Zealand
Individual Burgess, Lance Thomas Maymorn
Upper Hutt
5018
New Zealand
Directors

Clayton Glen Webb - Director

Appointment date: 01 Feb 2017

Address: Tawa, Wellington, 5028 New Zealand

Address used since 01 Feb 2017


Peta Jill Walker - Director (Inactive)

Appointment date: 01 Feb 2017

Termination date: 31 Mar 2024

Address: Rd 2, Karori, 6972 New Zealand

Address used since 01 Feb 2017


John William Little - Director (Inactive)

Appointment date: 01 Feb 2017

Termination date: 23 Dec 2020

Address: Miramar, Wellington, 6022 New Zealand

Address used since 01 Feb 2017


Lance Thomas Burgess - Director (Inactive)

Appointment date: 01 Feb 2017

Termination date: 14 Jun 2019

Address: Maymorn, Upper Hutt, 5018 New Zealand

Address used since 01 Feb 2017

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