Bwmd Trustee Company 1 Limited

Bwmd Trustee Company 1 Limited was incorporated on 06 Jun 2002 and issued a New Zealand Business Number of 9429036471195. This registered LTD company has been managed by 5 directors: Clayton Glen Webb - an active director whose contract began on 17 Aug 2016,
Peta Jill Walker - an active director whose contract began on 02 Sep 2016,
John William Little - an inactive director whose contract began on 06 Jun 2002 and was terminated on 23 Dec 2020,
Lance Thomas Burgess - an inactive director whose contract began on 05 Feb 2004 and was terminated on 13 Jun 2019,
Maurice Alexander Knight - an inactive director whose contract began on 06 Jun 2002 and was terminated on 05 Feb 2004.
According to our data (updated on 18 Mar 2024), this company filed 1 address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (types include: registered, physical).
Until 03 Feb 2020, Bwmd Trustee Company 1 Limited had been using Level 5, 203-209 Willis Street, Te Aro, Wellington as their registered address.
BizDb identified past names for this company: from 20 Nov 2015 to 27 Jul 2016 they were called Md Trustee Company 1 Limited, from 06 Jun 2002 to 20 Nov 2015 they were called Miller Dean Trustees Limited.
A total of 300 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 200 shares are held by 1 entity, namely:
Webb, Clayton Glen (a director) located at Tawa, Wellington postcode 5028.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 100 shares) and includes
Walker, Peta Jill - located at Rd 2, Wellington.

Previous addresses

Address: Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 15 Jun 2016 to 03 Feb 2020

Address: Level 5, 203-209 Willis Street, Wellington New Zealand

Physical & registered address used from 07 Oct 2005 to 15 Jun 2016

Address: Miller Dean Chartered Accountants Ltd, Level 5, Southmark House, 203-209 Willis Street, Wellington

Registered & physical address used from 16 Sep 2004 to 07 Oct 2005

Address: Miller Dean Knight & Little, Level 5, Southmark House, 203 - 209 Willis Street, Wellington

Physical & registered address used from 06 Jun 2002 to 16 Sep 2004

Previous Shareholders

Clayton Glen Webb - Director

Appointment date: 17 Aug 2016

Peta Jill Walker - Director

Appointment date: 02 Sep 2016

John William Little - Director (Inactive)

Appointment date: 06 Jun 2002

Termination date: 23 Dec 2020

Lance Thomas Burgess - Director (Inactive)

Appointment date: 05 Feb 2004

Termination date: 13 Jun 2019

Maurice Alexander Knight - Director (Inactive)

Appointment date: 06 Jun 2002

Termination date: 05 Feb 2004