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Bmw Trustees Limited

Type: NZ Limited Company (Ltd)
9429035196273
NZBN
1554149
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
12 Western Heights Dve
Dinsdale
Hamilton 3200
New Zealand
Registered & physical & service address used since 29 Sep 2015
12 Western Heights Drive
Western Heights
Hamilton 3200
New Zealand
Postal address used since 26 Sep 2019

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%).

Addresses

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

Contact info
brioni_mark@hotmail.com
26 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Webby, Mark Steven Hamilton 2001
Individual Webby, Brioni Mary Hamilton 2001
Shares Allocation #2 Number of Shares: 1
Individual Hunwick, Michael Raymond Hamilton
Directors

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

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