Bmw Trustees Limited, a registered company, was launched on 13 Oct 2004. 9429035196273 is the business number it was issued. This company has been run by 3 directors: Brioni Mary Webby - an active director whose contract began on 13 Oct 2004,
Mark Steven Webby - an active director whose contract began on 13 Oct 2004,
Michael Raymond Hunwick - an active director whose contract began on 13 Oct 2004.
Last updated on 27 Feb 2024, the BizDb database contains detailed information about 1 address: 12 Western Heights Drive, Western Heights, Hamilton, 3200 (type: postal, physical).
Bmw Trustees Limited had been using 12 Westerm Heights Drive, Hamilton 3200 as their physical address up to 29 Sep 2015.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 99 shares (99%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: 12 Westerm Heights Drive, Hamilton 3200 New Zealand
Physical address used from 25 Sep 2009 to 29 Sep 2015
Address #2: 12 Western Heights Dve, Hamilton 3200 New Zealand
Registered address used from 25 Sep 2009 to 29 Sep 2015
Address #3: 12 Westerm Heights Drive, Hamilton 2001
Registered address used from 13 Oct 2004 to 25 Sep 2009
Address #4: 12 Western Heights Drive, Hamilton 2001
Physical address used from 13 Oct 2004 to 25 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Webby, Mark Steven |
Hamilton 2001 |
13 Oct 2004 - |
Individual | Webby, Brioni Mary |
Hamilton 2001 |
13 Oct 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hunwick, Michael Raymond |
Hamilton |
13 Oct 2004 - |
Brioni Mary Webby - Director
Appointment date: 13 Oct 2004
Address: Western Heights, Hamilton, 3200 New Zealand
Address used since 18 Sep 2009
Mark Steven Webby - Director
Appointment date: 13 Oct 2004
Address: Western Heights, Hamilton, 3200 New Zealand
Address used since 18 Sep 2009
Michael Raymond Hunwick - Director
Appointment date: 13 Oct 2004
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 21 Sep 2015
Groundcover Landscaping Limited
141 Newcastle Road
Ct & Gt Properties Limited
18 Western Heights Drive
Mactax Trustees Limited
21 Western Heights Drive
Olive Garden Investments Limited
21 Western Heights Drive
Childplayworks Charitable Trust
21 Western Heights Drive
Oneiros Anaesthetic Services Limited
25 Prospect Place