Bmc Trustee Company (No. 7) Limited was launched on 21 Oct 2014 and issued an NZBN of 9429041456941. This registered LTD company has been supervised by 5 directors: Nicola Terese Coulston - an active director whose contract began on 25 Sep 2015,
Gregory Simon Mccardle - an active director whose contract began on 12 Oct 2020,
Nicola Jane Tutt - an active director whose contract began on 12 Oct 2020,
John Vincent Mccardle - an inactive director whose contract began on 15 Feb 2018 and was terminated on 30 Oct 2020,
Donald Victor Breaden - an inactive director whose contract began on 21 Oct 2014 and was terminated on 01 Sep 2019.
According to BizDb's information (updated on 09 Mar 2024), this company uses 1 address: 5 Kodex Place, Paraparaumu, Paraparaumu, 5032 (category: physical, service).
Up until 20 Oct 2020, Bmc Trustee Company (No. 7) Limited had been using 5 Kodex Place, Paraparaumu, Paraparaumu as their registered address.
A total of 120 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
L.s. Trustees Limited (an entity) located at Paraparaumu, Paraparaumu postcode 5032. Bmc Trustee Company (No. 7) Limited was categorised as "Trustee service" (ANZSIC K641965).
Previous addresses
Address: 5 Kodex Place, Paraparaumu, Paraparaumu, 5032 New Zealand
Registered & physical address used from 16 Apr 2020 to 20 Oct 2020
Address: 44c Ihakara Street, Paraparaumu, Paraparaumu, 5032 New Zealand
Registered & physical address used from 27 Oct 2016 to 16 Apr 2020
Address: 44v Ihakara Street, Paraparaumu, Paraparaumu, 5032 New Zealand
Physical & registered address used from 10 Feb 2016 to 27 Oct 2016
Address: 44 Ihakara Street, Paraparaumu, Paraparaumu, 5032 New Zealand
Physical & registered address used from 21 Oct 2014 to 10 Feb 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 15 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Entity (NZ Limited Company) | L.s. Trustees Limited Shareholder NZBN: 9429036281329 |
Paraparaumu Paraparaumu 5032 New Zealand |
25 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Breaden, Donald Victor |
Paraparaumu Paraparaumu 5032 New Zealand |
21 Oct 2014 - 25 Sep 2015 |
Director | Donald Victor Breaden |
Paraparaumu Paraparaumu 5032 New Zealand |
21 Oct 2014 - 25 Sep 2015 |
Nicola Terese Coulston - Director
Appointment date: 25 Sep 2015
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 13 Apr 2021
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 06 Oct 2017
Address: Nikau Valley, Paraparaumu, 5032 New Zealand
Address used since 25 Sep 2015
Gregory Simon Mccardle - Director
Appointment date: 12 Oct 2020
Address: Rd 1, Otaki, 5581 New Zealand
Address used since 15 Nov 2023
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 12 Oct 2020
Nicola Jane Tutt - Director
Appointment date: 12 Oct 2020
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 25 Nov 2021
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 12 Oct 2020
John Vincent Mccardle - Director (Inactive)
Appointment date: 15 Feb 2018
Termination date: 30 Oct 2020
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 15 Feb 2018
Donald Victor Breaden - Director (Inactive)
Appointment date: 21 Oct 2014
Termination date: 01 Sep 2019
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 10 Oct 2017
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 18 Oct 2016
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