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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Entity (NZ Limited Company) | Br Legal Trustee Company Limited Shareholder NZBN: 9429036302833 |
Hamilton Central Hamilton 3204 New Zealand |
18 Jan 2012 - |
Ultimate Holding Company
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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