Bm Trustee Company Limited was launched on 01 Jul 1999 and issued a number of 9429037542641. The registered LTD company has been supervised by 10 directors: Grant Watson Mccurrach - an active director whose contract started on 01 Jul 1999,
Philip James Mulvey - an active director whose contract started on 11 Oct 2017,
Michelle Malcolm - an active director whose contract started on 15 Nov 2017,
Paul William Moodie - an inactive director whose contract started on 11 Oct 2017 and was terminated on 22 Feb 2019,
Glen David Gernhoefer - an inactive director whose contract started on 27 Aug 2015 and was terminated on 30 Nov 2017.
According to the BizDb database (last updated on 27 Mar 2024), this company registered 2 addresses: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (service address),
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (physical address).
Until 18 Dec 2023, Bm Trustee Company Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
BizDb found past names used by this company: from 01 Jul 1999 to 03 Apr 2002 they were named Burns Mccurrach Trustee Company Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Whk Trustee Shareholdings (Auckland) Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 26 Apr 2019 to 18 Dec 2023
Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jul 2014 to 26 Apr 2019
Address #3: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 30 Apr 2014 to 16 Jul 2014
Address #4: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 27 Apr 2011 to 30 Apr 2014
Address #5: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Physical & registered address used from 15 Dec 2009 to 27 Apr 2011
Address #6: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 20 Mar 2009 to 15 Dec 2009
Address #7: Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch 8041
Registered & physical address used from 19 Mar 2009 to 20 Mar 2009
Address #8: Whk Gosling Chapman, Level Six, 51-53 Shortland Street, Auckland
Physical & registered address used from 02 Oct 2007 to 19 Mar 2009
Address #9: C/-whk Gosling Chapman, Level 6, Whk, Gosling Chapman Tower, 51-53, Shortland Str, Auckland
Registered & physical address used from 31 Aug 2006 to 02 Oct 2007
Address #10: C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland St, Auckland
Registered & physical address used from 10 Apr 2006 to 31 Aug 2006
Address #11: Same As Registered Office Address
Physical address used from 01 Oct 2000 to 10 Apr 2006
Address #12: C/- Burns Mccurrach, Level 5 Union House, 132 Quay Street, Auckland
Physical address used from 01 Oct 2000 to 01 Oct 2000
Address #13: C/- Burns Mccurrach, Level 5 Union House, 132 Quay Street, Auckland
Registered address used from 01 Oct 2000 to 10 Apr 2006
Address #14: C/- Burns Mccurrach, Level 5 Union House, 132 Quay Street, Auckland
Registered address used from 12 Apr 2000 to 01 Oct 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Whk Trustee Shareholdings (auckland) Limited Shareholder NZBN: 9429032381504 |
Auckland Central Auckland 1010 New Zealand |
05 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Burns, John William Boswell |
Greenlane Auckland 1051 New Zealand |
01 Jul 1999 - 29 Apr 2019 |
| Individual | Nightingale, Peter Glenn |
Takapuna Auckland 0622 New Zealand |
01 Jul 1999 - 05 May 2011 |
| Individual | Mccurrach, Grant Watson |
Remuera Auckland 1050 New Zealand |
01 Jul 1999 - 29 Apr 2019 |
Grant Watson Mccurrach - Director
Appointment date: 01 Jul 1999
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Apr 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Jul 2015
Philip James Mulvey - Director
Appointment date: 11 Oct 2017
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 05 Feb 2021
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 11 Oct 2017
Michelle Malcolm - Director
Appointment date: 15 Nov 2017
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 15 Nov 2017
Paul William Moodie - Director (Inactive)
Appointment date: 11 Oct 2017
Termination date: 22 Feb 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 Oct 2017
Glen David Gernhoefer - Director (Inactive)
Appointment date: 27 Aug 2015
Termination date: 30 Nov 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 27 Aug 2015
John William Boswell Burns - Director (Inactive)
Appointment date: 01 Jul 1999
Termination date: 31 Oct 2015
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 01 Jul 1999
Peter Glenn Nightingale - Director (Inactive)
Appointment date: 01 Apr 2000
Termination date: 03 May 2011
Address: Takapuna, Auckland 0622,
Address used since 12 Apr 2010
Robert Elwyn Wong - Director (Inactive)
Appointment date: 01 Jul 1999
Termination date: 30 Sep 2000
Address: Epsom, Auckland,
Address used since 01 Jul 1999
Andrew Thomas Williams - Director (Inactive)
Appointment date: 01 Jul 1999
Termination date: 30 Sep 2000
Address: Remuera, Auckland,
Address used since 01 Jul 1999
Hugh Rawlins Bowden - Director (Inactive)
Appointment date: 01 Jul 1999
Termination date: 30 Sep 2000
Address: Remuera, Auckland,
Address used since 01 Jul 1999
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