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.
Previous address
Address: Cnr Eastbourne And Market Streets, Hastings, 4122 New Zealand
Registered & physical address used from 26 May 2016 to 03 Jan 2018
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Director | Drake, Donna Diane |
Frimley Hastings 4120 New Zealand |
26 May 2016 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Chrystall, Nicholas Roger |
Havelock North Havelock North 4130 New Zealand |
26 May 2016 - |
Shares Allocation #3 Number of Shares: 40 | |||
Director | Mossman, Tony David |
Havelock North Havelock North 4130 New Zealand |
26 May 2016 - |
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
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