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Brl1 Trustees 2012 Limited

Type: NZ Limited Company (Ltd)
9429030824706
NZBN
3705896
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
660 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 03 Feb 2022

Brl1 Trustees 2012 Limited was launched on 18 Jan 2012 and issued a number of 9429030824706. This registered LTD company has been managed by 5 directors: Travis Robert Thoms - an active director whose contract began on 18 Jan 2012,
Jade Lynette Silvester - an active director whose contract began on 28 May 2021,
John Robert Wiltshire - an inactive director whose contract began on 18 Jan 2012 and was terminated on 19 Dec 2023,
Reuben Blair Gubb - an inactive director whose contract began on 18 Jan 2012 and was terminated on 24 Jan 2020,
Truman Yong Heng Wee - an inactive director whose contract began on 18 Jan 2012 and was terminated on 04 Mar 2013.
As stated in the BizDb database (updated on 13 Feb 2024), the company uses 2 addresses: 554 Victoria Street, Hamilton Central, Hamilton, 3204 (office address),
660 Victoria Street, Hamilton Central, Hamilton, 3204 (physical address),
660 Victoria Street, Hamilton Central, Hamilton, 3204 (registered address),
660 Victoria Street, Hamilton Central, Hamilton, 3204 (service address) among others.
Up until 03 Feb 2022, Brl1 Trustees 2012 Limited had been using 554 Victoria Street, Hamilton Central, Hamilton as their physical address.
A total of 1 share is allotted to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Br Legal Trustee Company Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. Brl1 Trustees 2012 Limited has been classified as "Trustee service" (business classification K641965).

Addresses

Principal place of activity

554 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 554 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 23 Jan 2015 to 03 Feb 2022

Address #2: Level 2, Cnr Bryce & Anglesea Streets, Hamilton, 3204 New Zealand

Registered & physical address used from 18 Jan 2012 to 23 Jan 2015

Contact info
64 7 8390495
12 Oct 2018 Phone
brlegal@brlegal.co.nz
12 Oct 2018 Email
www.brlegal.co.nz
12 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Br Legal Trustee Company Limited
Shareholder NZBN: 9429036302833
Hamilton Central
Hamilton
3204
New Zealand

Ultimate Holding Company

27 Jul 2017
Effective Date
Br Legal Trustee Company Limited
Name
Ltd
Type
1244577
Ultimate Holding Company Number
NZ
Country of origin
554 Victoria Street
Hamilton 3240
New Zealand
Address
Directors

Travis Robert Thoms - Director

Appointment date: 18 Jan 2012

Address: Hamilton, 3288 New Zealand

Address used since 01 Jun 2023

Address: Silverdale, Hamilton, 3216 New Zealand

Address used since 12 Oct 2018

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 11 Aug 2015


Jade Lynette Silvester - Director

Appointment date: 28 May 2021

Address: Hamilton, 3288 New Zealand

Address used since 28 May 2021


John Robert Wiltshire - Director (Inactive)

Appointment date: 18 Jan 2012

Termination date: 19 Dec 2023

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 28 Jul 2017

Address: Claudelands, Hamilton, 3214 New Zealand

Address used since 12 Oct 2018

Address: Hamilton, 3204 New Zealand

Address used since 11 Aug 2015

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 01 Aug 2019


Reuben Blair Gubb - Director (Inactive)

Appointment date: 18 Jan 2012

Termination date: 24 Jan 2020

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 12 Oct 2018

Address: Victoria Street, Hamilton, 3204 New Zealand

Address used since 11 Aug 2015


Truman Yong Heng Wee - Director (Inactive)

Appointment date: 18 Jan 2012

Termination date: 04 Mar 2013

Address: Cnr Bryce & Anglesea Streets, Hamilton, 3204 Nicaragua

Address used since 18 Jan 2012

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