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Bwmd Trustee Company 27 Limited

Type: NZ Limited Company (Ltd)
9429032576610
NZBN
2169589
Company Number
Registered
Company Status
Current address
Level 9, 94 Dixon Street
Te Aro
Wellington 6011
New Zealand
Registered & physical & service address used since 03 Feb 2020

Bwmd Trustee Company 27 Limited, a registered company, was registered on 03 Sep 2008. 9429032576610 is the number it was issued. The company has been supervised by 4 directors: Peta Jill Walker - an active director whose contract began on 14 Aug 2018,
Clayton Glen Webb - an active director whose contract began on 14 Aug 2018,
John William Little - an inactive director whose contract began on 03 Sep 2008 and was terminated on 23 Dec 2020,
Lance Thomas Burgess - an inactive director whose contract began on 03 Sep 2008 and was terminated on 14 Aug 2018.
Last updated on 23 Mar 2024, our data contains detailed information about 1 address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: registered, physical).
Bwmd Trustee Company 27 Limited had been using Level 5, 203-209 Willis Street, Te Aro, Wellington as their physical address until 03 Feb 2020.
Previous names for this company, as we found at BizDb, included: from 03 Sep 2008 to 14 Aug 2018 they were named Miller Dean Trustee Company 27 Limited.
A total of 300 shares are allotted to 2 shareholders (2 groups). The first group consists of 200 shares (66.67%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 100 shares (33.33%).

Addresses

Previous addresses

Address: Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 15 Jun 2016 to 03 Feb 2020

Address: Level 5, 203-209 Willis Street, Wellington New Zealand

Physical & registered address used from 03 Sep 2008 to 15 Jun 2016

Financial Data

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
Shares Allocation #1 Number of Shares: 200
Director Webb, Clayton Glen Tawa
Wellington
5028
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Walker, Peta Jill Rd 2
Wellington
6972
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Little, John William Seatoun
Wellington
Individual Little, John William Seatoun
Wellington
Individual Burgess, Lance Thomas Te Marua
Upper Hutt
Directors

Peta Jill Walker - Director

Appointment date: 14 Aug 2018

Address: Rd 2, Wellington, 6972 New Zealand

Address used since 14 Aug 2018


Clayton Glen Webb - Director

Appointment date: 14 Aug 2018

Address: Tawa, Wellington, 5028 New Zealand

Address used since 14 Aug 2018


John William Little - Director (Inactive)

Appointment date: 03 Sep 2008

Termination date: 23 Dec 2020

Address: Miramar, Wellington, 6022 New Zealand

Address used since 24 Sep 2009


Lance Thomas Burgess - Director (Inactive)

Appointment date: 03 Sep 2008

Termination date: 14 Aug 2018

Address: Maymorn, Upper Hutt, 5018 New Zealand

Address used since 20 Sep 2011

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