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Bm Trustees Tvt Limited

Type: NZ Limited Company (Ltd)
9429041495377
NZBN
5500121
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 Tvt Limited was registered on 21 Nov 2014 and issued an NZ business number of 9429041495377. This registered LTD company has been supervised by 3 directors: Tony David Mossman - an active director whose contract began on 21 Nov 2014,
Donna Diane Drake - an active director whose contract began on 21 Nov 2014,
Nicholas Roger Chrystall - an active director whose contract began on 21 Nov 2014.
As stated in BizDb's database (updated on 06 Apr 2024), the company uses 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, physical).
Until 03 Jan 2018, Bm Trustees Tvt Limited had been using 5 Havelock Road, Havelock North, Havelock North 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:
Chrystall, Nicholas Roger (a director) located at Havelock North, Havelock North postcode 4130.
Then there is a group that consists of 1 shareholder, holds 33.33 per cent shares (exactly 40 shares) and includes
Mossman, Tony David - 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 Tvt Limited is categorised as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address: 5 Havelock Road, Havelock North, Havelock North, 4130 New Zealand

Physical & registered address used from 08 Dec 2017 to 03 Jan 2018

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

Registered & physical address used from 21 Nov 2014 to 08 Dec 2017

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


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

Tony David Mossman - Director

Appointment date: 21 Nov 2014

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 21 Nov 2014


Donna Diane Drake - Director

Appointment date: 21 Nov 2014

Address: Frimley, Hastings, 4120 New Zealand

Address used since 21 Nov 2014


Nicholas Roger Chrystall - Director

Appointment date: 21 Nov 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 21 Nov 2014

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