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Bfm Trustee Limited

Type: NZ Limited Company (Ltd)
9429032643909
NZBN
2155381
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
84 Carnoustie Drive
Wattle Downs
Auckland 2103
New Zealand
Registered & physical & service address used since 19 Aug 2016
Po Box 13503
Onehunga
Auckland 1643
New Zealand
Postal address used since 05 Aug 2019
84 Carnoustie Drive
Wattle Downs
Auckland 2103
New Zealand
Office address used since 05 Aug 2019

Bfm Trustee Limited, a registered company, was launched on 13 Aug 2008. 9429032643909 is the NZBN it was issued. The company has been managed by 2 directors: Charles Stuart Mclean Stott - an active director whose contract started on 13 Aug 2008,
Charles Stuart Stott Maclean - an active director whose contract started on 13 Aug 2008.
Last updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 13503, Onehunga, Auckland, 1643 (category: postal, office).
Bfm Trustee Limited had been using 8A Himalaya Crescent, Lynfield, Auckland as their registered address up until 19 Aug 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

84 Carnoustie Drive, Wattle Downs, Auckland, 2103 New Zealand


Previous addresses

Address #1: 8a Himalaya Crescent, Lynfield, Auckland, 1042 New Zealand

Registered & physical address used from 17 Aug 2015 to 19 Aug 2016

Address #2: 8b Himalaya Crescent, Lynfield, Auckland, 1042 New Zealand

Physical & registered address used from 28 Aug 2014 to 17 Aug 2015

Address #3: 115 Halsey Drive, Lynfield, Auckland New Zealand

Physical & registered address used from 13 Aug 2008 to 28 Aug 2014

Contact info
64 09 6241111
24 Aug 2021 Phone
rhea@uniway.co.nz
24 Aug 2021 Email
rhea@uniway.co.nz
05 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Maclean, Charles Stuart Stott Wattle Downs
Auckland
2103
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Jackson, Tracy Mclean Dallington
Christchurch
8061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stott, Charles Stuart Mclean Wattle Downs
Auckland
2103
New Zealand
Directors

Charles Stuart Mclean Stott - Director

Appointment date: 13 Aug 2008

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 01 Aug 2016


Charles Stuart Stott Maclean - Director

Appointment date: 13 Aug 2008

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 01 Aug 2016

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Pnt Consultancy Limited
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Pnt Holdings Limited
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