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Bkl Corporate Trustee Hamlett Limited

Type: NZ Limited Company (Ltd)
9429030166547
NZBN
4512798
Company Number
Registered
Company Status
Current address
174 Eastern Hutt Road
Taita
Lower Hutt 5019
New Zealand
Registered & physical & service address used since 08 Aug 2022

Bkl Corporate Trustee Hamlett Limited, a registered company, was started on 22 Jul 2013. 9429030166547 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Samuel David Buck - an active director whose contract started on 22 Jul 2013,
Brent Graham Melhop - an active director whose contract started on 22 Jul 2013,
Anita-Marie Raewynne Mcghie - an active director whose contract started on 09 Dec 2024,
Nicholas Stephen Buck - an inactive director whose contract started on 22 Jul 2013 and was terminated on 08 Dec 2024.
Last updated on 09 Jun 2025, our database contains detailed information about 1 address: 174 Eastern Hutt Road, Taita, Lower Hutt, 5019 (type: registered, physical).
Bkl Corporate Trustee Hamlett Limited had been using Lvl 8 Avalon Tower, 41 Percy Cameron St, Lower Hutt as their registered address until 08 Aug 2022.
One entity owns all company shares (exactly 100 shares) - Bkl Trustee Holdings Limited - located at 5019, Taita, Lower Hutt.

Addresses

Previous address

Address: Lvl 8 Avalon Tower, 41 Percy Cameron St, Lower Hutt, 5011 New Zealand

Registered & physical address used from 22 Jul 2013 to 08 Aug 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 25 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Bkl Trustee Holdings Limited
Shareholder NZBN: 9429030166660
Taita
Lower Hutt
5019
New Zealand

Ultimate Holding Company

Bkl Trustee Holdings Limited
Name
Ltd
Type
4512699
Ultimate Holding Company Number
NZ
Country of origin
Lvl 8 Avalon Tower, 41 Percy Cameron St
Lower Hutt 5011
New Zealand
Address
Directors

Samuel David Buck - Director

Appointment date: 22 Jul 2013

Address: Rd 1, Upper Hutt, 5371 New Zealand

Address used since 22 Jul 2013


Brent Graham Melhop - Director

Appointment date: 22 Jul 2013

Address: Tawa, Wellington, 5028 New Zealand

Address used since 22 Jul 2013


Anita-marie Raewynne Mcghie - Director

Appointment date: 09 Dec 2024

Address: Birchville, Upper Hutt, 5018 New Zealand

Address used since 09 Dec 2024


Nicholas Stephen Buck - Director (Inactive)

Appointment date: 22 Jul 2013

Termination date: 08 Dec 2024

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 31 Jul 2017

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 01 Jul 2016

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