Bwmd Trustee Company 26 Limited, a registered company, was started on 06 May 2008. 9429032761344 is the business number it was issued. This company has been run by 4 directors: Peta Jill Walker - an active director whose contract started on 16 Apr 2018,
Clayton Glen Webb - an active director whose contract started on 16 Apr 2018,
John William Little - an inactive director whose contract started on 06 May 2008 and was terminated on 01 Jan 2021,
Lance Thomas Burgess - an inactive director whose contract started on 06 May 2008 and was terminated on 30 Oct 2018.
Updated on 11 Mar 2024, the BizDb data contains detailed information about 1 address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (category: registered, physical).
Bwmd Trustee Company 26 Limited had been using Level 5, 203-209 Willis Street, Te Aro, Wellington as their registered address up to 03 Feb 2020.
Previous names for this company, as we identified at BizDb, included: from 06 May 2008 to 16 Apr 2018 they were named Miller Dean Trustee Company 26 Limited.
A total of 300 shares are allotted to 2 shareholders (2 groups). The first group includes 150 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 150 shares (50 per cent).
Previous addresses
Address: Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 15 Jun 2016 to 03 Feb 2020
Address: Level 5, 203-209 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 06 May 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: 150 | |||
| Director | Walker, Peta Jill |
Rd 2 Wellington 6972 New Zealand |
17 Apr 2018 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Director | Webb, Clayton Glen |
Tawa Wellington 5028 New Zealand |
17 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Little, John William |
Seatoun Wellington |
06 May 2008 - 16 Aug 2021 |
| Individual | Little, John William |
Seatoun Wellington |
06 May 2008 - 16 Aug 2021 |
| Individual | Burgess, Lance Thomas |
Te Marua Upper Hutt |
06 May 2008 - 30 Oct 2018 |
Peta Jill Walker - Director
Appointment date: 16 Apr 2018
Address: Rd 2, Wellington, 6972 New Zealand
Address used since 16 Apr 2018
Clayton Glen Webb - Director
Appointment date: 16 Apr 2018
Address: Tawa, Wellington, 5028 New Zealand
Address used since 16 Apr 2018
John William Little - Director (Inactive)
Appointment date: 06 May 2008
Termination date: 01 Jan 2021
Address: Miramar, Wellington, 6022 New Zealand
Address used since 20 Sep 2011
Lance Thomas Burgess - Director (Inactive)
Appointment date: 06 May 2008
Termination date: 30 Oct 2018
Address: Maymorn, Upper Hutt, 5018 New Zealand
Address used since 20 Sep 2011
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