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Bkl Corporate Trustee M-b Limited

Type: NZ Limited Company (Ltd)
9429042042754
NZBN
5837829
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
174 Eastern Hutt Road
Taita
Lower Hutt 5019
New Zealand
Registered & physical & service address used since 07 Sep 2022

Bkl Corporate Trustee M-B Limited was incorporated on 29 Oct 2015 and issued an NZBN of 9429042042754. This registered LTD company has been run by 3 directors: Brent Graham Melhop - an active director whose contract started on 29 Oct 2015,
Samuel David Buck - an active director whose contract started on 29 Oct 2015,
Nicholas Stephen Buck - an active director whose contract started on 29 Oct 2015.
According to our information (updated on 27 Feb 2024), the company registered 1 address: 174 Eastern Hutt Road, Taita, Lower Hutt, 5019 (category: registered, physical).
Up until 07 Sep 2022, Bkl Corporate Trustee M-B Limited had been using 41 Percy Cameron Street, Avalon, Lower Hutt as their physical address.
BizDb identified more names for the company: from 28 Oct 2015 to 29 Jan 2019 they were called Bkl Corporate Trustee Maa Limited.
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:
Bkl Trustee Holdings Limited (an entity) located at Taita, Lower Hutt postcode 5019. Bkl Corporate Trustee M-B Limited is categorised as "Trustee service" (ANZSIC K641965).

Addresses

Previous address

Address: 41 Percy Cameron Street, Avalon, Lower Hutt, 5011 New Zealand

Physical & registered address used from 29 Oct 2015 to 07 Sep 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Bkl Trustee Holdings Limited
Shareholder NZBN: 9429030166660
Taita
Lower Hutt
5019
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Bkl Trustee Holdings Limited
Name
Ltd
Type
4512699
Ultimate Holding Company Number
NZ
Country of origin
Lvl 8 Avalon Tower, 41 Percy Cameron St
Lower Hutt 5011
New Zealand
Address
Directors

Brent Graham Melhop - Director

Appointment date: 29 Oct 2015

Address: Tawa, Wellington, 5028 New Zealand

Address used since 29 Oct 2015


Samuel David Buck - Director

Appointment date: 29 Oct 2015

Address: Rd 1, Upper Hutt, 5371 New Zealand

Address used since 29 Oct 2015


Nicholas Stephen Buck - Director

Appointment date: 29 Oct 2015

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 01 Sep 2018

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 29 Oct 2015

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