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Bmkv Clarke Trustees Limited

Type: NZ Limited Company (Ltd)
9429041799642
NZBN
5725355
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 4, Bnz Building
354 Victoria Street
Hamilton 3204
New Zealand
Physical & registered & service address used since 08 Jul 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 15
Director Clarke, Kevin Bruce Rd 10
Hamilton
3290
New Zealand
Shares Allocation #2 Number of Shares: 60
Entity (NZ Limited Company) Grayson Law Trustees Limited
Shareholder NZBN: 9429032570410
Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #3 Number of Shares: 30
Director Clarke, Margaret Marion Rd 10
Hamilton
3290
New Zealand
Shares Allocation #4 Number of Shares: 15
Individual Clarke, Vanessa Jane Rd 10
Hamilton
3290
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clarke, Bruce Temple View
Hamilton
3290
New Zealand
Director Bruce Clarke Temple View
Hamilton
3290
New Zealand
Directors

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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