Bwmd Trustee Company 35 Limited was launched on 10 Mar 2011 and issued a New Zealand Business Number of 9429031186490. The registered LTD company has been supervised by 4 directors: Peta Jill Walker - an active director whose contract began on 16 Aug 2018,
Clayton Glen Webb - an active director whose contract began on 16 Aug 2018,
John William Little - an inactive director whose contract began on 10 Mar 2011 and was terminated on 23 Dec 2020,
Lance Thomas Burgess - an inactive director whose contract began on 10 Mar 2011 and was terminated on 16 Aug 2018.
According to BizDb's data (last updated on 20 Mar 2024), the company filed 1 address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6142 (type: registered, physical).
Up until 03 Feb 2020, Bwmd Trustee Company 35 Limited had been using Level 5, 203-209 Willis Street, Te Aro, Wellington as their physical address.
BizDb identified other names for the company: from 10 Mar 2011 to 16 Aug 2018 they were called Md Trustee Company 35 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% 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, 6142 New Zealand
Physical & registered 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 10 Mar 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 | Little, John William |
Miramar Wellington 6022 New Zealand |
10 Mar 2011 - 05 Mar 2021 |
| Individual | Burgess, Lance Thomas |
Maymorn Upper Hutt 5018 New Zealand |
10 Mar 2011 - 05 Jul 2019 |
Peta Jill Walker - Director
Appointment date: 16 Aug 2018
Address: Rd 2, Wellington, 6972 New Zealand
Address used since 16 Aug 2018
Clayton Glen Webb - Director
Appointment date: 16 Aug 2018
Address: Tawa, Wellington, 5028 New Zealand
Address used since 16 Aug 2018
John William Little - Director (Inactive)
Appointment date: 10 Mar 2011
Termination date: 23 Dec 2020
Address: Miramar, Wellington, 6022 New Zealand
Address used since 10 Mar 2011
Lance Thomas Burgess - Director (Inactive)
Appointment date: 10 Mar 2011
Termination date: 16 Aug 2018
Address: Maymorn, Upper Hutt, 5018 New Zealand
Address used since 10 Mar 2011
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