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Bm Family Trustee Limited

Type: NZ Limited Company (Ltd)
9429031743495
NZBN
2370389
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q879043
Industry classification code
Family Welfare Service Nec
Industry classification description
Current address
25 Alderson Road
Fairview Downs
Hamilton 3214
New Zealand
Other address (Address For Share Register) used since 20 Jun 2016
77 1420 Hamurana Rd
Mourea
Rotorua 3074
New Zealand
Office & delivery address used since 09 Mar 2021
Unit 77, 1420 Hamurana Road
Rotorua 3074
New Zealand
Postal & shareregister & other (Address For Share Register) address used since 09 Mar 2021

Bm Family Trustee Limited was registered on 11 Dec 2009 and issued a number of 9429031743495. This registered LTD company has been supervised by 1 director, named Bryan Leslie Mcleod - an active director whose contract started on 11 Dec 2009.
As stated in BizDb's database (updated on 23 Mar 2024), this company registered 8 addresess: 4 Galbraith St, 4 Galbraith St Ngaruawahia 3720, Ngaruawahia 3072, 3720 (registered address),
4 Galbraith St, Ngaruawahia, Ngaruawahia 3072, 3720 (service address),
4 Galbraith St, Ngaruawahia, Ngaruawahia 3072, 3720 (shareregister address),
4 Galbraith Street, Ngaruawahia, Ngaruawahia, 3720 (postal address) among others.
Until 28 Mar 2024, Bm Family Trustee Limited had been using 77 1420 Hamurana Rd, Mourea, Rotorua as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Mcleod, Bryan Leslie (an individual) located at Ngaruawahia postcode 3720. Bm Family Trustee Limited is classified as "Family welfare service nec" (business classification Q879043).

Addresses

Other active addresses

Address #4: 77 1420 Hamurana Rd, Mourea, Rotorua, 3074 New Zealand

Physical address used from 17 Mar 2021

Address #5: 4 Galbraith Street, Ngaruawahia, Ngaruawahia, 3720 New Zealand

Postal & office & delivery address used from 20 Mar 2024

Address #6: 4 Galbraith St, Ngaruawahia, Ngaruawahia 3072, 3720 New Zealand

Shareregister address used from 20 Mar 2024

Address #7: 4 Galbraith St, 4 Galbraith St Ngaruawahia 3720, Ngaruawahia 3072, 3720 New Zealand

Registered address used from 28 Mar 2024

Address #8: 4 Galbraith St, Ngaruawahia, Ngaruawahia 3072, 3720 New Zealand

Service address used from 28 Mar 2024

Principal place of activity

77 1420 Hamurana Rd, Mourea, Rotorua, 3074 New Zealand


Previous addresses

Address #1: 77 1420 Hamurana Rd, Mourea, Rotorua, 3074 New Zealand

Registered & service address used from 17 Mar 2021 to 28 Mar 2024

Address #2: 25 Alderson Road, Fairview Downs, Hamilton, 3214 New Zealand

Physical & registered address used from 28 Jun 2016 to 17 Mar 2021

Address #3: Level 1, 586 Victoria Street, Hamilton New Zealand

Registered & physical address used from 21 Dec 2009 to 28 Jun 2016

Address #4: Level 2 586 Victoria St, Hamilton

Registered address used from 11 Dec 2009 to 21 Dec 2009

Address #5: Coombe Smith Pn Ltd, Level 2 586 Victoria St, Hamilton

Physical address used from 11 Dec 2009 to 21 Dec 2009

Contact info
64 21 2956469
06 Mar 2019 Phone
proagcon@ozemail.com.au
06 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mcleod, Bryan Leslie Ngaruawahia
3720
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barnett, Ross David Rd5 Hamilton
Directors

Bryan Leslie Mcleod - Director

Appointment date: 11 Dec 2009

Address: Ngaruawahia 3072, 3720 New Zealand

Address used since 08 Mar 2024

Address: Mourea, Rotorua, 3074 New Zealand

Address used since 01 Oct 2020

Address: Mourea, Rotorua, 3074 New Zealand

Address used since 09 Mar 2021

Address: Fairview Downs, Hamilton, 3214 New Zealand

Address used since 20 Jun 2016

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