Bmc Trustee Company (No.21) Limited was registered on 02 Nov 2015 and issued an NZ business number of 9429042050018. The registered LTD company has been managed by 5 directors: Nicola Terese Coulston - an active director whose contract started on 01 Apr 2018,
Gregory Simon Mccardle - an active director whose contract started on 12 Oct 2020,
Nicola Jane Tutt - an active director whose contract started on 12 Oct 2020,
John Vincent Mccardle - an inactive director whose contract started on 02 Nov 2015 and was terminated on 30 Oct 2020,
Donald Victor Breaden - an inactive director whose contract started on 02 Nov 2015 and was terminated on 01 Sep 2019.
According to BizDb's database (last updated on 12 Apr 2024), the company registered 1 address: 5 Kodex Place, Paraparaumu, Paraparaumu, 5032 (type: registered, physical).
Up to 21 Oct 2020, Bmc Trustee Company (No.21) 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). In the first group, 100 shares are held by 1 entity, namely:
L.s. Trustees Limited (an entity) located at Paraparaumu, Paraparaumu postcode 5032. Bmc Trustee Company (No.21) Limited has been categorised as "Trustee service" (business classification K641965).
Previous addresses
Address: 5 Kodex Place, Paraparaumu, Paraparaumu, 5032 New Zealand
Registered & physical address used from 16 Apr 2020 to 21 Oct 2020
Address: 44c Ihakara Street, Paraparaumu, Paraparaumu, 5032 New Zealand
Registered & physical address used from 10 Feb 2016 to 16 Apr 2020
Address: 44 Ihakara Street, Paraparaumu, Paraparaumu, 5032 New Zealand
Registered & physical address used from 02 Nov 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 |
02 Nov 2015 - |
Nicola Terese Coulston - Director
Appointment date: 01 Apr 2018
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 13 Apr 2021
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 01 Apr 2018
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
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
John Vincent Mccardle - Director (Inactive)
Appointment date: 02 Nov 2015
Termination date: 30 Oct 2020
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 02 Nov 2015
Donald Victor Breaden - Director (Inactive)
Appointment date: 02 Nov 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 02 Nov 2015
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