Bmc Trustee Company (No. 1) Limited was started on 20 Apr 2012 and issued a business number of 9429030696662. This registered LTD company has been supervised 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 14 Mar 2018 and was terminated on 30 Oct 2020,
Donald Victor Breaden - an inactive director whose contract began on 25 Sep 2015 and was terminated on 01 Sep 2019.
According to our information (updated on 24 Feb 2024), this company uses 1 address: 5 Kodex Place, Paraparaumu, Paraparaumu, 5032 (type: registered, physical).
Until 20 Oct 2020, Bmc Trustee Company (No. 1) Limited had been using 5 Kodex Place, Paraparaumu, Paraparaumu as their registered address.
A total of 120 shares are allotted to 1 group (1 sole shareholder). In 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. 1) Limited has been classified as "Trustee service" (ANZSIC K641965).
Previous addresses
Address: 5 Kodex Place, Paraparaumu, Paraparaumu, 5032 New Zealand
Registered & physical address used from 17 Apr 2020 to 20 Oct 2020
Address: 44c Ihakara Street, Paraparaumu, Paraparaumu, 5032 New Zealand
Registered & physical address used from 10 Feb 2016 to 17 Apr 2020
Address: 44 Ihakara Street, Paraparaumu, Paraparaumu, 5032 New Zealand
Registered & physical address used from 20 Apr 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 |
20 Apr 2012 - 25 Sep 2015 |
| Director | Stephen Alan Chubb |
Paraparaumu 5254 New Zealand |
20 Apr 2012 - 25 Sep 2015 |
Nicola Terese Coulston - Director
Appointment date: 25 Sep 2015
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 12 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: 14 Mar 2018
Termination date: 30 Oct 2020
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 14 Mar 2018
Donald Victor Breaden - Director (Inactive)
Appointment date: 25 Sep 2015
Termination date: 01 Sep 2019
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 25 Sep 2015
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 10 Oct 2017
Stephen Alan Chubb - Director (Inactive)
Appointment date: 20 Apr 2012
Termination date: 25 Sep 2015
Address: Paraparaumu, 5254 New Zealand
Address used since 20 Apr 2012
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