Shortcuts

Bm Trustees Gft Limited

Type: NZ Limited Company (Ltd)
9429041715642
NZBN
5686309
Company Number
Registered
Company Status
Current address
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Registered & physical & service address used since 03 Jan 2018

Bm Trustees Gft Limited was incorporated on 28 Apr 2015 and issued a business number of 9429041715642. The registered LTD company has been supervised by 3 directors: Tony David Mossman - an active director whose contract started on 28 Apr 2015,
Nicholas Roger Chrystall - an active director whose contract started on 28 Apr 2015,
Donna Diane Drake - an active director whose contract started on 28 Apr 2015.
According to our information (last updated on 05 May 2024), this company uses 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, physical).
Up until 03 Jan 2018, Bm Trustees Gft Limited had been using Cnr Eastbourne and Market Streets, Hastings as their registered 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:
Drake, Donna Diane (a director) located at Frimley, Hastings postcode 4120.
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 3rd share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Mossman, Tony David, located at Havelock North, Havelock North (a director).

Addresses

Previous address

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

Registered & physical address used from 28 Apr 2015 to 03 Jan 2018

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 28 May 2023

Country of origin: NZ


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

Tony David Mossman - Director

Appointment date: 28 Apr 2015

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 28 Apr 2015


Nicholas Roger Chrystall - Director

Appointment date: 28 Apr 2015

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 28 Apr 2015


Donna Diane Drake - Director

Appointment date: 28 Apr 2015

Address: Frimley, Hastings, 4120 New Zealand

Address used since 28 Apr 2015

Nearby companies

Mapua Coastal Village Limited
5 Havelock Road

Bruce Investments Limited
5 Havelock Road

On Trak Trustee Limited
5 Havelock Road

Dames Limited
5 Havelock Road

Newtons Flat Limited
5 Havelock Road

Wg & Je Chambers Limited
5 Havelock Road