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Bm Trustees Mgt Limited

Type: NZ Limited Company (Ltd)
9429041970102
NZBN
5801208
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Physical & registered & service address used since 03 Jan 2018

Bm Trustees Mgt Limited was started on 09 Sep 2015 and issued an NZ business number of 9429041970102. The registered LTD company has been managed by 4 directors: Tony David Mossman - an active director whose contract started on 09 Sep 2015,
Nicholas Roger Chrystall - an active director whose contract started on 09 Sep 2015,
Donna Diane Drake - an active director whose contract started on 09 Sep 2015,
Matthew Alexander Rogers - an active director whose contract started on 09 Sep 2015.
According to our database (last updated on 05 Apr 2024), this company registered 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (types include: physical, registered).
Up until 03 Jan 2018, Bm Trustees Mgt Limited had been using Cnr Eastbourne and Market Streets, Hastings as their physical address.
A total of 120 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 30 shares are held by 1 entity, namely:
Mossman, Tony David (a director) located at Havelock North, Havelock North postcode 4130.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 30 shares) and includes
Chrystall, Nicholas Roger - located at Havelock North, Havelock North.
The 3rd share allocation (30 shares, 25%) belongs to 1 entity, namely:
Drake, Donna Diane, located at Frimley, Hastings (a director). Bm Trustees Mgt Limited was categorised as "Trustee service" (business classification K641965).

Addresses

Previous address

Address: Cnr Eastbourne And Market Streets, Hastings, 4122 New Zealand

Physical & registered address used from 09 Sep 2015 to 03 Jan 2018

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Director Mossman, Tony David Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 30
Director Chrystall, Nicholas Roger Havelock North
Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 30
Director Drake, Donna Diane Frimley
Hastings
4120
New Zealand
Shares Allocation #4 Number of Shares: 30
Director Rogers, Matthew Alexander Raureka
Hastings
4120
New Zealand
Directors

Tony David Mossman - Director

Appointment date: 09 Sep 2015

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 09 Sep 2015


Nicholas Roger Chrystall - Director

Appointment date: 09 Sep 2015

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 27 Oct 2022

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 25 Mar 2020

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 09 Sep 2015


Donna Diane Drake - Director

Appointment date: 09 Sep 2015

Address: Frimley, Hastings, 4120 New Zealand

Address used since 09 Sep 2015


Matthew Alexander Rogers - Director

Appointment date: 09 Sep 2015

Address: Raureka, Hastings, 4120 New Zealand

Address used since 09 Sep 2015

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