Bmp Trust Limited, a registered company, was registered on 09 Nov 2006. 9429033764504 is the NZ business number it was issued. The company has been managed by 3 directors: Blair Parker - an active director whose contract started on 24 Feb 2023,
Michael Parker - an active director whose contract started on 24 Feb 2023,
Rome Lily Parker - an inactive director whose contract started on 09 Nov 2006 and was terminated on 27 Feb 2023.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: Flat 4, 465 Hibiscus Coast Highway, Orewa, 0931 (category: registered, service).
Bmp Trust Limited had been using 8/465 Hibiscus Coast Highway, Orewa as their registered address up until 08 Dec 2016.
A total of 12 shares are allotted to 2 shareholders (2 groups). The first group includes 6 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 6 shares (50%).
Other active addresses
Address #4: Flat 4, 465 Hibiscus Coast Highway, Orewa, Auckland, 0931 New Zealand
Shareregister address used from 09 Jan 2024
Address #5: Flat 4, 465 Hibiscus Coast Highway, Orewa, 0931 New Zealand
Registered & service address used from 18 Jan 2024
Previous addresses
Address #1: 8/465 Hibiscus Coast Highway, Orewa New Zealand
Registered & physical address used from 05 Feb 2009 to 08 Dec 2016
Address #2: Unit 4, 455 Hibiscus Coast Highway,, Orewa, Auckland, New Zealand
Physical & registered address used from 29 Aug 2008 to 05 Feb 2009
Address #3: 8/465 Hibiscus Coast Highway, Orewa, Auckland
Registered & physical address used from 09 Nov 2006 to 29 Aug 2008
Basic Financial info
Total number of Shares: 12
Annual return filing month: November
Annual return last filed: 09 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6 | |||
Individual | Parker, Blair |
Orewa Orewa 0931 New Zealand |
24 Feb 2023 - |
Shares Allocation #2 Number of Shares: 6 | |||
Individual | Parker, Michael |
Orewa Orewa 0931 New Zealand |
24 Feb 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Parker, Rome Lily |
465 Hibiscus Coast Highway Orewa, Auckland 0931 New Zealand |
09 Nov 2006 - 24 Feb 2023 |
Blair Parker - Director
Appointment date: 24 Feb 2023
Address: Orewa, Orewa, 0931 New Zealand
Address used since 24 Feb 2023
Michael Parker - Director
Appointment date: 24 Feb 2023
Address: Orewa, Orewa, 0931 New Zealand
Address used since 24 Feb 2023
Rome Lily Parker - Director (Inactive)
Appointment date: 09 Nov 2006
Termination date: 27 Feb 2023
Address: 465 Hibiscus Coast Highway, Orewa, Auckland, 0931 New Zealand
Address used since 30 Nov 2016
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