Bwmd Trustee Company 67 Limited was started on 16 Oct 2015 and issued an NZBN of 9429042027164. The registered LTD company has been supervised by 5 directors: Clayton Glen Webb - an active director whose contract started on 14 Dec 2016,
Peta Jill Walker - an active director whose contract started on 14 Dec 2016,
John William Little - an inactive director whose contract started on 16 Oct 2015 and was terminated on 23 Dec 2020,
Lance Thomas Burgess - an inactive director whose contract started on 16 Oct 2015 and was terminated on 14 Jun 2019,
Matthew James Underwood - an inactive director whose contract started on 16 Oct 2015 and was terminated on 31 Mar 2016.
According to our information (last updated on 25 Mar 2024), this company filed 1 address: Level 9, 94 Dixon Street, Wellington, 6142 (types include: postal, office).
Until 03 Feb 2020, Bwmd Trustee Company 67 Limited had been using Level 5, 203-209 Willis Street, Wellington as their physical address.
BizDb found past names for this company: from 15 Oct 2015 to 14 Dec 2016 they were called Md Trustee Company 67 Limited.
A total of 300 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 200 shares are held by 1 entity, namely:
Webb, Clayton Glen (a director) located at Tawa, Wellington postcode 5028.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 100 shares) and includes
Walker, Peta Jill - located at Rd 2, Wellington. Bwmd Trustee Company 67 Limited has been categorised as "Trustee service" (business classification K641965).
Principal place of activity
Level 9, 94 Dixon Street, Wellington, 6142 New Zealand
Previous addresses
Address #1: Level 5, 203-209 Willis Street, Wellington, 6142 New Zealand
Physical & registered address used from 10 Oct 2016 to 03 Feb 2020
Address #2: Level 5, 203-209 Willis Street, Wellington, 6142 New Zealand
Physical & registered address used from 16 Oct 2015 to 10 Oct 2016
Basic Financial info
Total number of Shares: 300
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Director | Webb, Clayton Glen |
Tawa Wellington 5028 New Zealand |
24 May 2017 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Director | Walker, Peta Jill |
Rd 2 Wellington 6972 New Zealand |
24 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Burgess, Lance Thomas |
Maymorn Upper Hutt 5018 New Zealand |
16 Oct 2015 - 14 Jun 2019 |
| Individual | Underwood, Matthew James |
Thorndon Wellington 6011 New Zealand |
16 Oct 2015 - 31 Mar 2016 |
| Individual | Little, John William |
Miramar Wellington 6022 New Zealand |
16 Oct 2015 - 05 Mar 2021 |
| Director | Matthew James Underwood |
Thorndon Wellington 6011 New Zealand |
16 Oct 2015 - 31 Mar 2016 |
Clayton Glen Webb - Director
Appointment date: 14 Dec 2016
Address: Tawa, Wellington, 5028 New Zealand
Address used since 14 Dec 2016
Peta Jill Walker - Director
Appointment date: 14 Dec 2016
Address: Rd 2, Karori, 6972 New Zealand
Address used since 14 Dec 2016
John William Little - Director (Inactive)
Appointment date: 16 Oct 2015
Termination date: 23 Dec 2020
Address: Miramar, Wellington, 6022 New Zealand
Address used since 16 Oct 2015
Lance Thomas Burgess - Director (Inactive)
Appointment date: 16 Oct 2015
Termination date: 14 Jun 2019
Address: Maymorn, Upper Hutt, 5018 New Zealand
Address used since 16 Oct 2015
Matthew James Underwood - Director (Inactive)
Appointment date: 16 Oct 2015
Termination date: 31 Mar 2016
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 16 Oct 2015
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