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Bmc Trustee Company (no.14) Limited

Type: NZ Limited Company (Ltd)
9429041955314
NZBN
5792229
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
5 Kodex Place
Paraparaumu
Paraparaumu 5032
New Zealand
Registered & physical address used since 20 Oct 2020

Bmc Trustee Company (No.14) Limited was started on 01 Sep 2015 and issued a number of 9429041955314. This registered LTD company has been managed by 5 directors: Nicola Terese Coulston - an active director whose contract began on 01 Sep 2015,
Gregory Simon Mccardle - an active director whose contract began on 12 Oct 2020,
Nicola Jane Tutt - 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 01 Sep 2015 and was terminated on 01 Sep 2019.
As stated in our database (updated on 09 Aug 2021), the company uses 1 address: 5 Kodex Place, Paraparaumu, Paraparaumu, 5032 (category: registered, physical).
Up until 20 Oct 2020, Bmc Trustee Company (No.14) Limited had been using 5 Kodex Place, Paraparaumu, Paraparaumu as their physical address.
A total of 100 shares are allotted 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.14) Limited was classified as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address: 5 Kodex Place, Paraparaumu, Paraparaumu, 5032 New Zealand

Physical & registered address used from 16 Apr 2020 to 20 Oct 2020

Address: 44c Ihakara Street, Paraparaumu, Paraparaumu, 5032 New Zealand

Physical & registered address used from 10 Feb 2016 to 16 Apr 2020

Address: 44 Ihakara Street, Paraparaumu, Paraparaumu, 5032 New Zealand

Physical & registered address used from 01 Sep 2015 to 10 Feb 2016

Contact info
64 4 2961105
Phone
donna@bmc-law.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 25 Nov 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) L.s. Trustees Limited
Shareholder NZBN: 9429036281329
Paraparaumu
Paraparaumu
5032
New Zealand
Directors

Nicola Terese Coulston - Director

Appointment date: 01 Sep 2015

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 13 Apr 2021

Address: Nikau Valley, Paraparaumu, 5032 New Zealand

Address used since 01 Sep 2015

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 10 Oct 2017


Gregory Simon Mccardle - Director

Appointment date: 12 Oct 2020

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 12 Oct 2020


Nicola Jane Tutt - Director

Appointment date: 12 Oct 2020

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: 01 Sep 2015

Termination date: 01 Sep 2019

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 01 Sep 2015

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 10 Oct 2017

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