Bmkv Clarke Trustees Limited was registered on 03 Jul 2015 and issued an NZ business identifier of 9429041799642. The registered LTD company has been supervised by 4 directors: Kevin Bruce Clarke - an active director whose contract began on 03 Jul 2015,
Margaret Marion Clarke - an active director whose contract began on 03 Jul 2015,
Vanessa Jane Clarke - an active director whose contract began on 04 Mar 2016,
Bruce Clarke - an inactive director whose contract began on 03 Jul 2015 and was terminated on 06 Dec 2015.
As stated in BizDb's data (last updated on 07 Mar 2024), the company filed 1 address: Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 (category: physical, registered).
Until 08 Jul 2019, Bmkv Clarke Trustees Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their registered address.
A total of 120 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 15 shares are held by 1 entity, namely:
Clarke, Kevin Bruce (a director) located at Rd 10, Hamilton postcode 3290.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Grayson Law Trustees Limited - located at Hamilton East, Hamilton.
The 3rd share allotment (30 shares, 25%) belongs to 1 entity, namely:
Clarke, Margaret Marion, located at Rd 10, Hamilton (a director). Bmkv Clarke Trustees Limited is classified as "Trustee service" (business classification K641965).
Previous addresses
Address: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Registered & physical address used from 17 Oct 2016 to 08 Jul 2019
Address: 293 Tuhikaramea Road, Rd 10, Hamilton, 3290 New Zealand
Registered & physical address used from 02 Jun 2016 to 17 Oct 2016
Address: 303 Tuhikaramea Road, Temple View, Hamilton, 3290 New Zealand
Registered & physical address used from 03 Jul 2015 to 02 Jun 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 01 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15 | |||
Director | Clarke, Kevin Bruce |
Rd 10 Hamilton 3290 New Zealand |
03 Jul 2015 - |
Shares Allocation #2 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Grayson Law Trustees Limited Shareholder NZBN: 9429032570410 |
Hamilton East Hamilton 3216 New Zealand |
03 Jul 2015 - |
Shares Allocation #3 Number of Shares: 30 | |||
Director | Clarke, Margaret Marion |
Rd 10 Hamilton 3290 New Zealand |
03 Jul 2015 - |
Shares Allocation #4 Number of Shares: 15 | |||
Individual | Clarke, Vanessa Jane |
Rd 10 Hamilton 3290 New Zealand |
03 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clarke, Bruce |
Temple View Hamilton 3290 New Zealand |
03 Jul 2015 - 25 May 2016 |
Director | Bruce Clarke |
Temple View Hamilton 3290 New Zealand |
03 Jul 2015 - 25 May 2016 |
Kevin Bruce Clarke - Director
Appointment date: 03 Jul 2015
Address: Rd 10, Hamilton, 3290 New Zealand
Address used since 03 Jul 2015
Margaret Marion Clarke - Director
Appointment date: 03 Jul 2015
Address: Rd 10, Hamilton, 3290 New Zealand
Address used since 07 Oct 2016
Vanessa Jane Clarke - Director
Appointment date: 04 Mar 2016
Address: Rd 10, Hamilton, 3290 New Zealand
Address used since 04 Mar 2016
Bruce Clarke - Director (Inactive)
Appointment date: 03 Jul 2015
Termination date: 06 Dec 2015
Address: Temple View, Hamilton, 3290 New Zealand
Address used since 03 Jul 2015
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