Bmc Trustee Company (No. 2) Limited was registered on 15 Jun 2012 and issued a New Zealand Business Number of 9429030624580. This registered LTD company has been managed by 6 directors: Nicola Terese Coulston - an active director whose contract began on 25 Sep 2015,
Nicola Jane Tutt - an active director whose contract began on 12 Oct 2020,
Gregory Simon Mccardle - an active director whose contract began on 12 Oct 2020,
John Vincent Mccardle - an inactive director whose contract began on 01 Apr 2018 and was terminated on 30 Oct 2020,
Donald Victor Breaden - an inactive director whose contract began on 15 Jun 2012 and was terminated on 01 Sep 2019.
According to BizDb's data (updated on 03 Mar 2024), this company uses 1 address: 5 Kodex Place, Paraparaumu, Paraparaumu, 5032 (types include: physical, registered).
Up to 20 Oct 2020, Bmc Trustee Company (No. 2) Limited had been using 5 Kodex Place, Paraparaumu, Paraparaumu as their physical address.
A total of 120 shares are allotted 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. 2) Limited has been categorised as "Trustee service" (ANZSIC K641965).
Previous addresses
Address: 5 Kodex Place, Paraparaumu, Paraparaumu, 5032 New Zealand
Physical & registered address used from 16 Apr 2020 to 20 Oct 2020
Address: 44c Ihakara Street, Paraparaumu, Paraparaumu, 5032 New Zealand
Physical & registered address used from 22 Nov 2016 to 16 Apr 2020
Address: 44 Ihakara Street, Paraparaumu, Paraparaumu, 5032 New Zealand
Registered & physical address used from 10 Feb 2016 to 22 Nov 2016
Address: 44 Ihakara Street, Paraparaumu, Paraparaumu, 5032 New Zealand
Registered & physical address used from 15 Jun 2012 to 10 Feb 2016
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Entity (NZ Limited Company) | L.s. Trustees Limited Shareholder NZBN: 9429036281329 |
Paraparaumu Paraparaumu 5032 New Zealand |
25 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chubb, Stephen Alan |
Paraparaumu 5254 New Zealand |
15 Jun 2012 - 25 Sep 2015 |
Individual | Breaden, Donald Victor |
Paraparaumu 5254 New Zealand |
15 Jun 2012 - 25 Sep 2015 |
Director | Stephen Alan Chubb |
Paraparaumu 5254 New Zealand |
15 Jun 2012 - 25 Sep 2015 |
Director | Donald Victor Breaden |
Paraparaumu 5254 New Zealand |
15 Jun 2012 - 25 Sep 2015 |
Nicola Terese Coulston - Director
Appointment date: 25 Sep 2015
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 13 Apr 2021
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 06 Oct 2017
Address: Nikau Valley, Paraparaumu, 5032 New Zealand
Address used since 25 Sep 2015
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: 15 Jun 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: 15 Jun 2012
Termination date: 03 Aug 2015
Address: Paraparaumu, 5254 New Zealand
Address used since 15 Jun 2012
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