Bwmd Trustee Company 36 Limited was started on 21 Jun 2011 and issued an NZ business identifier of 9429031050104. This registered LTD company has been supervised by 4 directors: Clayton Glen Webb - an active director whose contract began on 14 Sep 2018,
Peta Jill Walker - an active director whose contract began on 14 Sep 2018,
John William Little - an inactive director whose contract began on 21 Jun 2011 and was terminated on 23 Dec 2020,
Lance Thomas Burgess - an inactive director whose contract began on 21 Jun 2011 and was terminated on 14 Sep 2018.
According to our data (updated on 09 Mar 2024), the company filed 1 address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: physical, registered).
Until 03 Feb 2020, Bwmd Trustee Company 36 Limited had been using Level 5, 203-209 Willis Street, Te Aro, Wellington as their registered address.
BizDb found past names for the company: from 21 Jun 2011 to 14 Sep 2018 they were named Md Trustee Company 36 Limited, from 20 Jun 2011 to 21 Jun 2011 they were named Miller Dean Trustee Company 36 Limited.
A total of 300 shares are issued to 2 groups (2 shareholders in total). In the first group, 200 shares are held by 1 entity, namely:
Webb, Clayton Glen (a director) located at Tawa, Wellington postcode 5028.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 100 shares) and includes
Walker, Peta Jill - located at Rd 2, Wellington.
Previous addresses
Address: Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 15 Jun 2016 to 03 Feb 2020
Address: Level 5, 203-209 Willis Street, Wellington, 6142 New Zealand
Physical & registered address used from 21 Jun 2011 to 15 Jun 2016
Basic Financial info
Total number of Shares: 300
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Director | Webb, Clayton Glen |
Tawa Wellington 5028 New Zealand |
05 Jul 2019 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Director | Walker, Peta Jill |
Rd 2 Wellington 6972 New Zealand |
05 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Burgess, Lance Thomas |
Maymorn Upper Hutt 5018 New Zealand |
21 Jun 2011 - 05 Jul 2019 |
| Individual | Little, John William |
Miramar Wellington 6022 New Zealand |
21 Jun 2011 - 05 Mar 2021 |
Clayton Glen Webb - Director
Appointment date: 14 Sep 2018
Address: Tawa, Wellington, 5028 New Zealand
Address used since 14 Sep 2018
Peta Jill Walker - Director
Appointment date: 14 Sep 2018
Address: Rd 2, Wellington, 6972 New Zealand
Address used since 14 Sep 2018
John William Little - Director (Inactive)
Appointment date: 21 Jun 2011
Termination date: 23 Dec 2020
Address: Miramar, Wellington, 6022 New Zealand
Address used since 21 Jun 2011
Lance Thomas Burgess - Director (Inactive)
Appointment date: 21 Jun 2011
Termination date: 14 Sep 2018
Address: Maymorn, Upper Hutt, 5018 New Zealand
Address used since 21 Jun 2011
Ringlock Limited
Level 2, 182 Vivian Street
Tsn Retail Limited
Level 2, 35 Ghuznee Street
Arada Promotions Limited
Level 2, 182 Vivian Street
Loomio Limited
Level 2, 275 Cuba Street
Pathfinder Consulting Limited
Level 3, 44 Victoria Street
Ping Identity Nz Limited
Level 1, 79 Taranaki Street