Bmhss Trustees Limited, a registered company, was incorporated on 12 Sep 2006. 9429033888347 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been categorised. This company has been managed by 1 director, named James Christopher Hilford - an active director whose contract began on 12 Sep 2006.
Last updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 36 Mackesy Road, Parahaki, Whangarei, 0112 (types include: registered, physical).
Bmhss Trustees Limited had been using 528, State Highway 14, Whangarei as their registered address up until 12 Oct 2022.
One entity owns all company shares (exactly 100 shares) - Hilford, James Christopher - located at 0112, Parahaki, Whangarei.
Principal place of activity
528, State Highway 14, Whangarei, 0179 New Zealand
Previous addresses
Address: 528, State Highway 14, Whangarei, 0179 New Zealand
Registered & physical address used from 06 Nov 2018 to 12 Oct 2022
Address: 158 Nixon Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 22 Jan 2016 to 06 Nov 2018
Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 30 Oct 2012 to 22 Jan 2016
Address: C/o Gilligan Rowe & Associates Ltd, Accountants & Structuring Consultants, Level 6/135 Broadway, Newmarket, Auckland, 1149 New Zealand
Registered & physical address used from 12 Sep 2006 to 30 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Hilford, James Christopher |
Parahaki Whangarei 0112 New Zealand |
12 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cornwall Trustees 16 Limited Shareholder NZBN: 9429033937366 Company Number: 1852980 |
12 Sep 2006 - 08 Jun 2015 | |
| Entity | Cornwall Trustees 16 Limited Shareholder NZBN: 9429033937366 Company Number: 1852980 |
12 Sep 2006 - 08 Jun 2015 |
James Christopher Hilford - Director
Appointment date: 12 Sep 2006
Address: Parahaki, Whangarei, 0112 New Zealand
Address used since 04 Oct 2022
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 14 Jan 2016
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 01 Jan 2019
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