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Bm Trustees Hht Limited

Type: NZ Limited Company (Ltd)
9429041384183
NZBN
5435826
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Registered & physical & service address used since 03 Jan 2018

Bm Trustees Hht Limited was incorporated on 27 Aug 2014 and issued a New Zealand Business Number of 9429041384183. This registered LTD company has been run by 4 directors: Nicholas Roger Chrystall - an active director whose contract started on 27 Aug 2014,
Donna Diane Drake - an active director whose contract started on 27 Aug 2014,
Tony David Mossman - an active director whose contract started on 27 Aug 2014,
David John Hughes - an active director whose contract started on 11 Sep 2014.
As stated in our data (updated on 25 Mar 2024), this company uses 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, physical).
Until 03 Jan 2018, Bm Trustees Hht Limited had been using Cnr Eastbourne and Market Streets, Hastings as their physical address.
A total of 120 shares are allotted to 3 groups (3 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Mossman, Tony David (a director) located at Havelock North, Havelock North postcode 4130.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
Chrystall, Nicholas Roger - located at Havelock North, Havelock North.
The third share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Drake, Donna Diane, located at Frimley, Hastings (a director). Bm Trustees Hht Limited was categorised as "Trustee service" (ANZSIC K641965).

Addresses

Previous address

Address: Cnr Eastbourne And Market Streets, Hastings, 4122 New Zealand

Physical & registered address used from 27 Aug 2014 to 03 Jan 2018

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Director Mossman, Tony David Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Chrystall, Nicholas Roger Havelock North
Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Drake, Donna Diane Frimley
Hastings
4120
New Zealand
Directors

Nicholas Roger Chrystall - Director

Appointment date: 27 Aug 2014

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 27 Oct 2022

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 25 Mar 2020

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 25 Mar 2020

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 27 Aug 2014


Donna Diane Drake - Director

Appointment date: 27 Aug 2014

Address: Frimley, Hastings, 4120 New Zealand

Address used since 27 Aug 2014


Tony David Mossman - Director

Appointment date: 27 Aug 2014

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 27 Aug 2014


David John Hughes - Director

Appointment date: 11 Sep 2014

Address: Frimley, Hastings, 4120 New Zealand

Address used since 10 Jul 2020

Address: Camberley, Hastings, 4120 New Zealand

Address used since 11 Sep 2014

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