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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Maclean, Charles Stuart Stott |
Wattle Downs Auckland 2103 New Zealand |
03 Oct 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Jackson, Tracy Mclean |
Dallington Christchurch 8061 New Zealand |
13 Aug 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stott, Charles Stuart Mclean |
Wattle Downs Auckland 2103 New Zealand |
13 Aug 2008 - 03 Oct 2022 |
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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