Shortcuts

Bm Trustees Mclft Limited

Type: NZ Limited Company (Ltd)
9429042372684
NZBN
6005027
Company Number
Registered
Company Status
Current address
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Registered & physical & service address used since 03 Jan 2018

Bm Trustees Mclft Limited, a registered company, was registered on 26 May 2016. 9429042372684 is the business number it was issued. This company has been supervised by 3 directors: Donna Diane Drake - an active director whose contract started on 26 May 2016,
Nicholas Roger Chrystall - an active director whose contract started on 26 May 2016,
Tony David Mossman - an active director whose contract started on 26 May 2016.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (types include: registered, physical).
Bm Trustees Mclft Limited had been using Cnr Eastbourne and Market Streets, Hastings as their registered address until 03 Jan 2018.
More names for the company, as we found at BizDb, included: from 24 May 2016 to 08 Aug 2016 they were named Bm Trustees Hmg Limited.
A total of 120 shares are issued to 3 shareholders (3 groups). The first group is comprised of 40 shares (33.33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 40 shares (33.33%). Lastly there is the 3rd share allocation (40 shares 33.33%) made up of 1 entity.

Addresses

Previous address

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

Registered & physical address used from 26 May 2016 to 03 Jan 2018

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Director Drake, Donna Diane Frimley
Hastings
4120
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Chrystall, Nicholas Roger Havelock North
Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Mossman, Tony David Havelock North
Havelock North
4130
New Zealand
Directors

Donna Diane Drake - Director

Appointment date: 26 May 2016

Address: Frimley, Hastings, 4120 New Zealand

Address used since 26 May 2016


Nicholas Roger Chrystall - Director

Appointment date: 26 May 2016

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 25 Mar 2020

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 26 May 2016


Tony David Mossman - Director

Appointment date: 26 May 2016

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 26 May 2016

Nearby companies

Mapua Coastal Village Limited
5 Havelock Road

Bruce Investments Limited
5 Havelock Road

On Trak Trustee Limited
5 Havelock Road

Dames Limited
5 Havelock Road

Newtons Flat Limited
5 Havelock Road

Wg & Je Chambers Limited
5 Havelock Road