Bmc Trustee Company (No.15) Limited was incorporated on 31 Aug 2015 and issued a New Zealand Business Number of 9429041955079. The registered LTD company has been run by 5 directors: Nicola Terese Coulston - an active director whose contract started on 31 Aug 2015,
Nicola Jane Tutt - an active director whose contract started on 12 Oct 2020,
Gregory Simon Mccardle - an active director whose contract started on 12 Oct 2020,
John Vincent Mccardle - an inactive director whose contract started on 01 Apr 2018 and was terminated on 30 Oct 2020,
Donald Victor Breaden - an inactive director whose contract started on 31 Aug 2015 and was terminated on 01 Sep 2019.
As stated in the BizDb data (last updated on 27 Apr 2024), this company registered 2 addresses: 5 Kodex Place, Paraparaumu, Paraparaumu, 5032 (physical address),
5 Kodex Place, Paraparaumu, Paraparaumu, 5032 (registered address),
5 Kodex Place, Paraparaumu, Paraparaumu, 5032 (service address),
44C Ihakara Street, Paraparaumu, Paraparaumu, 5032 (other address) among others.
Up to 20 Oct 2020, Bmc Trustee Company (No.15) Limited had been using 5 Kodex Place, Paraparaumu, Paraparaumu as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
L.s. Trustees Limited (an entity) located at Paraparaumu, Paraparaumu postcode 5032. Bmc Trustee Company (No.15) Limited has been categorised as "Trustee service" (ANZSIC K641965).
Previous addresses
Address #1: 5 Kodex Place, Paraparaumu, Paraparaumu, 5032 New Zealand
Registered & physical address used from 16 Apr 2020 to 20 Oct 2020
Address #2: 44c Ihakara Street, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Registered & physical address used from 10 Feb 2016 to 16 Apr 2020
Address #3: 44c Ihakara Street, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Registered & physical address used from 31 Aug 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 |
31 Aug 2015 - |
Nicola Terese Coulston - Director
Appointment date: 31 Aug 2015
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 13 Apr 2021
Address: Nikau Valley, Paraparaumu, 5032 New Zealand
Address used since 31 Aug 2015
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 10 Oct 2017
Nicola Jane Tutt - Director
Appointment date: 12 Oct 2020
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 26 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: 31 Aug 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 31 Aug 2015
Appliance Rescue Limited
44 Ihakara Street
Kapiti Coast Life Limited
44 Ihakara Street
Finman Services Kapiti Limited
44 Ihakara Street
Beachside Properties Limited
44 Ihakara Street
Rayas Holdings Limited
44 Ihakara Street
Colbee Group Limited
44 Ihakara Street
Bmc Trustee Company (no. 1) Limited
44c Ihakara Street
Bmc Trustee Company (no. 2) Limited
44c Ihakara Street
Bmc Trustee Company (no. 3) Limited
44c Ihakara Street
Bmc Trustee Company (no. 4) Limited
44c Ihakara Street
Bmc Trustee Company (no. 5) Limited
44c Ihakara Street
Law Solutions Trustees Limited
44c Ihakara Street