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%).
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
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 |
Seatoun Wellington |
03 Sep 2008 - 05 Mar 2021 |
Individual | Little, John William |
Seatoun Wellington |
03 Sep 2008 - 05 Mar 2021 |
Individual | Burgess, Lance Thomas |
Te Marua Upper Hutt |
03 Sep 2008 - 05 Jul 2019 |
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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