Bwmd Trustee Company 55 Limited, a registered company, was incorporated on 28 Aug 2008. 9429032582932 is the NZBN it was issued. This company has been managed by 6 directors: Hannah Claire Dyson - an active director whose contract began on 30 Sep 2022,
Jesse Dyson - an active director whose contract began on 30 Sep 2022,
Peta Jill Walker - an inactive director whose contract began on 18 Sep 2017 and was terminated on 30 Sep 2022,
Clatyon Glen Webb - an inactive director whose contract began on 18 Sep 2017 and was terminated on 30 Sep 2022,
John William Little - an inactive director whose contract began on 28 Aug 2008 and was terminated on 23 Dec 2020.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: 16 Moa Street, Alicetown, Lower Hutt, 5010 (category: registered, physical).
Bwmd Trustee Company 55 Limited had been using Level 9, 94 Dixon Street, Te Aro, Wellington as their registered address up until 10 Oct 2022.
Past names used by this company, as we managed to find at BizDb, included: from 28 Aug 2008 to 18 Sep 2017 they were called Miller Dean Trustee Company 55 Limited.
A single entity owns all company shares (exactly 150 shares) - Cms Trustees (2013) Limited - located at 5010, 44-56 Queens Drive, Lower Hutt.
Previous addresses
Address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 03 Feb 2020 to 10 Oct 2022
Address: Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 16 Jun 2016 to 03 Feb 2020
Address: Level 5, 203-209 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 28 Aug 2008 to 16 Jun 2016
Basic Financial info
Total number of Shares: 300
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 150 | |||
| Entity (NZ Limited Company) | Cms Trustees (2013) Limited Shareholder NZBN: 9429030374652 |
44-56 Queens Drive Lower Hutt 5010 New Zealand |
05 Sep 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dyson, Jesse |
Alicetown Lower Hutt 5010 New Zealand |
18 Oct 2022 - 05 Sep 2023 |
| Individual | Dyson, Hannah Claire |
Alicetown Lower Hutt 5010 New Zealand |
18 Oct 2022 - 05 Sep 2023 |
| Individual | Webb, Clatyon Glen |
Tawa Wellington 5028 New Zealand |
05 Jul 2019 - 18 Oct 2022 |
| Individual | Walker, Peta Jill |
Rd 2 Wellington 6972 New Zealand |
05 Jul 2019 - 18 Oct 2022 |
| Individual | Little, John William |
Seatoun Wellington |
28 Aug 2008 - 05 Mar 2021 |
| Individual | Little, John William |
Seatoun Wellington |
28 Aug 2008 - 05 Mar 2021 |
| Individual | Burgess, Lance Thomas |
Te Marua Upper Hutt |
28 Aug 2008 - 05 Jul 2019 |
Hannah Claire Dyson - Director
Appointment date: 30 Sep 2022
Address: Alicetown, Lower Hutt, 5010 New Zealand
Address used since 30 Sep 2022
Jesse Dyson - Director
Appointment date: 30 Sep 2022
Address: Alicetown, Lower Hutt, 5010 New Zealand
Address used since 30 Sep 2022
Peta Jill Walker - Director (Inactive)
Appointment date: 18 Sep 2017
Termination date: 30 Sep 2022
Address: Rd 2, Wellington, 6972 New Zealand
Address used since 18 Sep 2017
Clatyon Glen Webb - Director (Inactive)
Appointment date: 18 Sep 2017
Termination date: 30 Sep 2022
Address: Tawa, Wellington, 5028 New Zealand
Address used since 18 Sep 2017
John William Little - Director (Inactive)
Appointment date: 28 Aug 2008
Termination date: 23 Dec 2020
Address: Miramar, Wellington, 6022 New Zealand
Address used since 28 Sep 2009
Lance Thomas Burgess - Director (Inactive)
Appointment date: 28 Aug 2008
Termination date: 16 Aug 2018
Address: Maymorn, Upper Hutt, 5018 New Zealand
Address used since 20 Sep 2011
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