Bwm Trustee Company Limited, a registered company, was incorporated on 28 Nov 2014. 9429041518274 is the NZBN it was issued. "Trustee service" (business classification K641965) is how the company was categorised. This company has been managed by 4 directors: Richard Leslie Abel - an active director whose contract began on 01 Aug 2023,
Leonard John Mckeown - an inactive director whose contract began on 11 Mar 2021 and was terminated on 01 Aug 2023,
Robert Henry Blackmore - an inactive director whose contract began on 11 Oct 2018 and was terminated on 12 Mar 2021,
Richard Leslie Abel - an inactive director whose contract began on 28 Nov 2014 and was terminated on 11 Oct 2018.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 13-17 Putaitai Street, Stoke, Nelson, 7011 (types include: registered, service).
Bwm Trustee Company Limited had been using 19 Herbert Street, Greymouth as their registered address up until 19 Nov 2021.
One entity owns all company shares (exactly 100 shares) - Abel, Richard Leslie - located at 7011, Enner Glynn, Nelson.
Previous addresses
Address #1: 19 Herbert Street, Greymouth, 7805 New Zealand
Registered & physical address used from 30 Mar 2021 to 19 Nov 2021
Address #2: 13-17 Putaitai Street, Stoke, Nelson, 7041 New Zealand
Registered & physical address used from 28 Nov 2014 to 30 Mar 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Abel, Richard Leslie |
Enner Glynn Nelson 7011 New Zealand |
08 Aug 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mckeown, Leonard John |
Orewa Orewa 0931 New Zealand |
22 Mar 2021 - 08 Aug 2023 |
Entity | Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
28 Nov 2014 - 07 Dec 2016 | |
Entity | Bwm Trustee Company Limited Shareholder NZBN: 9429041518274 Company Number: 5512069 |
09 Aug 2018 - 29 Mar 2021 | |
Entity | Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
28 Nov 2014 - 07 Dec 2016 | |
Entity | Bwm Trustee Company Limited Shareholder NZBN: 9429041518274 Company Number: 5512069 |
Stoke Nelson 7041 New Zealand |
09 Aug 2018 - 29 Mar 2021 |
Entity | Bwm Trustee Company Limited Shareholder NZBN: 9429041518274 Company Number: 5512069 |
Stoke Nelson 7041 New Zealand |
09 Aug 2018 - 29 Mar 2021 |
Individual | Blackmore, Robert Henry |
Stepneyville Nelson 7010 New Zealand |
28 Nov 2014 - 29 Mar 2021 |
Individual | Blackmore, Robert Henry |
Stepneyville Nelson 7010 New Zealand |
28 Nov 2014 - 29 Mar 2021 |
Individual | Blackmore, Robert Henry |
Stepneyville Nelson 7010 New Zealand |
28 Nov 2014 - 29 Mar 2021 |
Entity | Certane (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
28 Nov 2014 - 07 Dec 2016 | |
Entity | Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
28 Nov 2014 - 07 Dec 2016 | |
Entity | Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
28 Nov 2014 - 07 Dec 2016 | |
Other | Haven Special Purpose Trust |
Stepneyville Nelson 7010 New Zealand |
07 Dec 2016 - 09 Aug 2018 |
Individual | Blackmore, Margaret |
Stepneyville Nelson 7010 New Zealand |
28 Nov 2014 - 07 Dec 2016 |
Entity | Sargon (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
28 Nov 2014 - 07 Dec 2016 |
Richard Leslie Abel - Director
Appointment date: 01 Aug 2023
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 01 Aug 2023
Leonard John Mckeown - Director (Inactive)
Appointment date: 11 Mar 2021
Termination date: 01 Aug 2023
Address: Orewa, Orewa, 0931 New Zealand
Address used since 11 Mar 2021
Robert Henry Blackmore - Director (Inactive)
Appointment date: 11 Oct 2018
Termination date: 12 Mar 2021
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 11 Oct 2018
Richard Leslie Abel - Director (Inactive)
Appointment date: 28 Nov 2014
Termination date: 11 Oct 2018
Address: Stoke, Nelson, 7011 New Zealand
Address used since 28 Nov 2014
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