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Bmc Trustee Company (no. 4) Limited

Type: NZ Limited Company (Ltd)
9429030127180
NZBN
4558469
Company Number
Registered
Company Status
K641965
Industry classification code
K641965 Trustee Service
Industry classification description
Current address
5 Kodex Place
Paraparaumu
Paraparaumu 5032
New Zealand
Registered & physical address used since 16 Apr 2020

Bmc Trustee Company (No. 4) Limited was started on 29 Jul 2013 and issued a business number of 9429030127180. This registered LTD company has been run by 4 directors: Nicola Terese Coulston - an active director whose contract started on 25 Sep 2015,
John Vincent Mccardle - an active director whose contract started on 01 Apr 2018,
Donald Victor Breaden - an inactive director whose contract started on 29 Jul 2013 and was terminated on 01 Sep 2019,
Stephen Alan Chubb - an inactive director whose contract started on 29 Jul 2013 and was terminated on 01 Sep 2015.
According to our information (updated on 12 Jul 2020), this company filed 1 address: 5 Kodex Place, Paraparaumu, Paraparaumu, 5032 (types include: registered, physical).
Until 16 Apr 2020, Bmc Trustee Company (No. 4) Limited had been using 44C Ihakara Street, Paraparaumu, Paraparaumu as their registered address.
A total of 120 shares are issued to 1 group (1 sole shareholder). When considering the first group, 120 shares are held by 1 entity, namely:
L.s. Trustees Limited (an entity) located at Paraparaumu, Paraparaumu postcode 5032. Bmc Trustee Company (No. 4) Limited is classified as "K641965 Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address: 44c Ihakara Street, Paraparaumu, Paraparaumu, 5032 New Zealand

Registered & physical address used from 10 Feb 2016 to 16 Apr 2020

Address: 44 Ihakara Street, Paraparaumu, Paraparaumu, 5032 New Zealand

Registered & physical address used from 29 Jul 2013 to 10 Feb 2016

Contact info
64 4 2961105
Phone
donna@bmc-law.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 12 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) L.s. Trustees Limited
Shareholder NZBN: 9429036281329
Paraparaumu
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stephen Alan Chubb Paraparaumu
Paraparaumu
5032
New Zealand
Director Donald Victor Breaden Paraparaumu
Paraparaumu
5032
New Zealand
Director Stephen Alan Chubb Paraparaumu
Paraparaumu
5032
New Zealand
Individual Donald Victor Breaden Paraparaumu
Paraparaumu
5032
New Zealand
Directors

Nicola Terese Coulston - Director

Appointment date: 25 Sep 2015

Address: Nikau Valley, Paraparaumu, 5032 New Zealand

Address used since 25 Sep 2015

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 06 Oct 2017


John Vincent Mccardle - Director

Appointment date: 01 Apr 2018

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 01 Apr 2018


Donald Victor Breaden - Director (Inactive)

Appointment date: 29 Jul 2013

Termination date: 01 Sep 2019

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 23 Sep 2015

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 10 Oct 2017


Stephen Alan Chubb - Director (Inactive)

Appointment date: 29 Jul 2013

Termination date: 01 Sep 2015

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 29 Jul 2013

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