Bwmd Trustee Company 4 Limited, a registered company, was started on 10 Feb 2005. 9429034948019 is the number it was issued. The company has been run by 4 directors: Clayton Glen Webb - an active director whose contract started on 30 May 2017,
Peta Jill Walker - an active director whose contract started on 30 May 2017,
John William Little - an inactive director whose contract started on 10 Feb 2005 and was terminated on 23 Dec 2020,
Lance Thomas Burgess - an inactive director whose contract started on 10 Feb 2005 and was terminated on 13 Jun 2019.
Updated on 28 Mar 2024, our database contains detailed information about 1 address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: physical, registered).
Bwmd Trustee Company 4 Limited had been using Level 5, 203 -209 Willis Street, Te Aro, Wellington as their physical address up to 31 Jan 2020.
Past names used by this company, as we identified at BizDb, included: from 27 Apr 2005 to 30 May 2017 they were named Miller Dean Trustee Company 4 Limited, from 10 Feb 2005 to 27 Apr 2005 they were named Miller Dean Trustee Company 4 Limited.
A total of 300 shares are allocated to 2 shareholders (2 groups). The first group consists of 200 shares (66.67%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 100 shares (33.33%).
Previous addresses
Address: Level 5, 203 -209 Willis Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 15 Jun 2016 to 31 Jan 2020
Address: Level 5, 203 -209 Willis Street, Wellington New Zealand
Physical & registered address used from 10 Feb 2005 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: 200 | |||
| Director | Webb, Clayton Glen |
Tawa Wellington 5028 New Zealand |
30 May 2017 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Director | Walker, Peta Jill |
Rd 2 Wellington 6972 New Zealand |
30 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Little, John William |
Miramar Wellington 6022 New Zealand |
10 Feb 2005 - 05 Mar 2021 |
| Individual | Little, John William |
Miramar Wellington 6022 New Zealand |
10 Feb 2005 - 05 Mar 2021 |
| Individual | Burgess, Lance Thomas |
Maymorn Upper Hutt 5018 New Zealand |
10 Feb 2005 - 13 Jun 2019 |
Clayton Glen Webb - Director
Appointment date: 30 May 2017
Address: Tawa, Wellington, 5028 New Zealand
Address used since 30 May 2017
Peta Jill Walker - Director
Appointment date: 30 May 2017
Address: Rd 2, Karori, 6972 New Zealand
Address used since 30 May 2017
John William Little - Director (Inactive)
Appointment date: 10 Feb 2005
Termination date: 23 Dec 2020
Address: Miramar, Wellington, 6022 New Zealand
Address used since 24 Sep 2009
Lance Thomas Burgess - Director (Inactive)
Appointment date: 10 Feb 2005
Termination date: 13 Jun 2019
Address: Maymorn, Upper Hutt, 5018 New Zealand
Address used since 19 Sep 2011
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