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Bmc Trustee Company (no. 3) Limited

Type: NZ Limited Company (Ltd)
9429030557932
NZBN
3947958
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
5 Kodex Place
Paraparaumu
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 20 Oct 2020

Bmc Trustee Company (No. 3) Limited was started on 14 Aug 2012 and issued an NZ business number of 9429030557932. This registered LTD company has been run by 6 directors: Nicola Terese Coulston - an active director whose contract started on 25 Sep 2015,
Nicola Jane Tutt - an active director whose contract started on 12 Oct 2020,
Gregory Simon Mccardle - an active director whose contract started on 12 Oct 2020,
John Vincent Mccardle - an inactive director whose contract started on 01 Apr 2018 and was terminated on 30 Oct 2020,
Donald Victor Breaden - an inactive director whose contract started on 14 Aug 2012 and was terminated on 01 Sep 2019.
As stated in our database (updated on 20 Mar 2024), this company registered 1 address: 5 Kodex Place, Paraparaumu, Paraparaumu, 5032 (types include: registered, physical).
Until 20 Oct 2020, Bmc Trustee Company (No. 3) Limited had been using 5 Kodex Place, Paraparaumu, Paraparaumu as their registered address.
A total of 120 shares are allocated 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. 3) Limited has been categorised as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address: 5 Kodex Place, Paraparaumu, Paraparaumu, 5032 New Zealand

Registered & physical address used from 16 Apr 2020 to 20 Oct 2020

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

Physical & registered address used from 10 Feb 2016 to 16 Apr 2020

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

Registered & physical address used from 14 Aug 2012 to 10 Feb 2016

Contact info
64 4 2961105
12 Nov 2018 Phone
donna@bmc-law.co.nz
12 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 15 Nov 2023

Country of origin: NZ


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 Chubb, Stephen Alan Paraparaumu
Paraparaumu
5032
New Zealand
Individual Breaden, Donald Victor Paraparaumu
Paraparaumu
5032
New Zealand
Director Stephen Alan Chubb Paraparaumu
Paraparaumu
5032
New Zealand
Director Donald Victor Breaden Paraparaumu
Paraparaumu
5032
New Zealand
Directors

Nicola Terese Coulston - Director

Appointment date: 25 Sep 2015

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 13 Apr 2021

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


Nicola Jane Tutt - Director

Appointment date: 12 Oct 2020

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 25 Nov 2021

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 12 Oct 2020


Gregory Simon Mccardle - Director

Appointment date: 12 Oct 2020

Address: Rd 1, Otaki, 5581 New Zealand

Address used since 15 Nov 2023

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 12 Oct 2020


John Vincent Mccardle - Director (Inactive)

Appointment date: 01 Apr 2018

Termination date: 30 Oct 2020

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 01 Apr 2018


Donald Victor Breaden - Director (Inactive)

Appointment date: 14 Aug 2012

Termination date: 01 Sep 2019

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 10 Oct 2017

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 23 Sep 2015


Stephen Alan Chubb - Director (Inactive)

Appointment date: 14 Aug 2012

Termination date: 23 Sep 2015

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 14 Aug 2012

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