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).
Previous address
Address: Cnr Eastbourne And Market Streets, Hastings, 4122 New Zealand
Physical & registered address used from 27 Aug 2014 to 03 Jan 2018
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Director | Mossman, Tony David |
Havelock North Havelock North 4130 New Zealand |
27 Aug 2014 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Chrystall, Nicholas Roger |
Havelock North Havelock North 4130 New Zealand |
27 Aug 2014 - |
Shares Allocation #3 Number of Shares: 40 | |||
Director | Drake, Donna Diane |
Frimley Hastings 4120 New Zealand |
27 Aug 2014 - |
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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