Bmc Trustee Company (No.11) Limited, a registered company, was registered on 17 Jun 2015. 9429041809709 is the number it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. This company has been supervised by 5 directors: Nicola Terese Coulston - an active director whose contract began on 17 Jun 2015,
Nicola Jane Tutt - an active director whose contract began on 12 Oct 2020,
Gregory Simon Mccardle - an active director whose contract began on 12 Oct 2020,
John Vincent Mccardle - an inactive director whose contract began on 01 Apr 2018 and was terminated on 30 Oct 2020,
Donald Victor Breaden - an inactive director whose contract began on 17 Jun 2015 and was terminated on 01 Sep 2019.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 5 Kodex Place, Paraparaumu, Paraparaumu, 5032 (types include: registered, physical).
Bmc Trustee Company (No.11) Limited had been using 5 Kodex Place, Paraparaumu, Paraparaumu as their registered address until 20 Oct 2020.
One entity owns all company shares (exactly 100 shares) - L.s. Trustees Limited - located at 5032, Paraparaumu, Paraparaumu.
Previous addresses
Address: 5 Kodex Place, Paraparaumu, Paraparaumu, 5032 New Zealand
Registered & physical address used from 16 Apr 2020 to 20 Oct 2020
Address: 44c Ihakara Street, Paraparaumu, 5045 New Zealand
Registered & physical address used from 10 Feb 2016 to 16 Apr 2020
Address: 44c Ihakara Street, Paraparaumu, 5045 New Zealand
Physical & registered address used from 17 Jun 2015 to 10 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 15 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | L.s. Trustees Limited Shareholder NZBN: 9429036281329 |
Paraparaumu Paraparaumu 5032 New Zealand |
17 Jun 2015 - |
Nicola Terese Coulston - Director
Appointment date: 17 Jun 2015
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 13 Apr 2021
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 06 Oct 2017
Address: Nikau Valley, Paraparaumu, 5032 New Zealand
Address used since 17 Jun 2015
Nicola Jane Tutt - Director
Appointment date: 12 Oct 2020
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 25 Nov 2021
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 12 Oct 2020
Gregory Simon Mccardle - Director
Appointment date: 12 Oct 2020
Address: Rd 1, Otaki, 5581 New Zealand
Address used since 15 Nov 2023
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 12 Oct 2020
John Vincent Mccardle - Director (Inactive)
Appointment date: 01 Apr 2018
Termination date: 30 Oct 2020
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 01 Apr 2018
Donald Victor Breaden - Director (Inactive)
Appointment date: 17 Jun 2015
Termination date: 01 Sep 2019
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 10 Oct 2017
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 17 Jun 2015
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