Bm Trustees Limited was started on 15 Dec 1998 and issued an NZ business identifier of 9429037699291. The registered LTD company has been managed by 6 directors: John David Boyle - an active director whose contract started on 15 Dec 1998,
Fiona Jane Mathieson - an active director whose contract started on 27 Jan 1999,
Jeremy Dean Noble - an active director whose contract started on 16 Jun 2005,
Warren Dudley Woodd - an active director whose contract started on 05 Dec 2005,
Jennifer Robyn Gill - an active director whose contract started on 01 Aug 2013.
As stated in our data (last updated on 09 May 2020), this company uses 1 address: 23 Lincoln Road, Henderson, Auckland (type: physical, registered).
Until 06 Sep 2000, Bm Trustees Limited had been using 72 Trig Road, Whenuapai, Auckland as their physical address.
A total of 100 shares are allotted to 5 groups (5 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
John Boyle (an individual) located at Whenuapai, Auckland.
The 2nd group consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Warren Woodd - located at Ponsonby, Auckland.
The next share allotment (20 shares, 20%) belongs to 1 entity, namely:
Jeremy Noble, located at Mount Albert, Auckland (a director).
Previous addresses
Address: 72 Trig Road, Whenuapai, Auckland
Physical address used from 06 Sep 2000 to 06 Sep 2000
Address: 72 Trig Road, Whenuapai, Auckland
Registered address used from 15 Dec 1998 to 06 Sep 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | John David Boyle |
Whenuapai Auckland |
15 Dec 1998 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Director | Warren Dudley Woodd |
Ponsonby Auckland 1011 New Zealand |
12 Aug 2013 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Director | Jeremy Dean Noble |
Mount Albert Auckland 1025 New Zealand |
12 Aug 2013 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Director | Jennifer Robyn Gill |
Hobsonville Auckland 0618 New Zealand |
12 Aug 2013 - |
| Shares Allocation #5 Number of Shares: 20 | |||
| Individual | Fiona Jane Mathieson |
Grey Lynn Auckland 1021 New Zealand |
29 Oct 2003 - |
John David Boyle - Director
Appointment date: 15 Dec 1998
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 15 Dec 1998
Fiona Jane Mathieson - Director
Appointment date: 27 Jan 1999
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 24 Sep 2014
Jeremy Dean Noble - Director
Appointment date: 16 Jun 2005
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 03 Apr 2012
Warren Dudley Woodd - Director
Appointment date: 05 Dec 2005
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 14 Sep 2010
Jennifer Robyn Gill - Director
Appointment date: 01 Aug 2013
Address: Hobsonville Point, Auckland, 0618 New Zealand
Address used since 22 Jan 2016
Stephen Geoffrey Dye - Director (Inactive)
Appointment date: 05 Apr 2004
Termination date: 26 Oct 2007
Address: Meadowbank, Auckland,
Address used since 15 Oct 2007
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