Bwmd Trustee Company 74 Limited was incorporated on 09 Jun 2016 and issued a New Zealand Business Number of 9429042391425. The registered LTD company has been supervised by 4 directors: Clayton Glen Webb - an active director whose contract began on 09 Jun 2016,
Peta Jill Walker - an active director whose contract began on 09 Jun 2016,
John William Little - an inactive director whose contract began on 09 Jun 2016 and was terminated on 23 Dec 2020,
Lance Thomas Burgess - an inactive director whose contract began on 09 Jun 2016 and was terminated on 07 Jun 2019.
According to our data (last updated on 07 Mar 2024), this company uses 1 address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (types include: physical, registered).
Until 03 Feb 2020, Bwmd Trustee Company 74 Limited had been using Level 5, 203-209 Willis Street, Te Aro, Wellington as their registered address.
A total of 300 shares are allotted 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.
Then there is a group that consists of 1 shareholder, holds 33.33 per cent shares (exactly 100 shares) and includes
Walker, Peta Jill - located at Rd 2, Karori. Bwmd Trustee Company 74 Limited was categorised as "Trustee service" (business classification K641965).
Previous addresses
Address: Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 27 Jun 2017 to 03 Feb 2020
Address: Level 5, 203-209 Willis Street, Wellington, 6142 New Zealand
Physical & registered address used from 09 Jun 2016 to 27 Jun 2017
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 |
09 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Director | Walker, Peta Jill |
Rd 2 Karori 6972 New Zealand |
09 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Burgess, Lance Thomas |
Maymorn Upper Hutt 5018 New Zealand |
09 Jun 2016 - 07 Jun 2019 |
| Individual | Little, John William |
Miramar Wellington 6022 New Zealand |
09 Jun 2016 - 16 Aug 2021 |
Clayton Glen Webb - Director
Appointment date: 09 Jun 2016
Address: Tawa, Wellington, 5028 New Zealand
Address used since 09 Jun 2016
Peta Jill Walker - Director
Appointment date: 09 Jun 2016
Address: Rd 2, Karori, 6972 New Zealand
Address used since 09 Jun 2016
John William Little - Director (Inactive)
Appointment date: 09 Jun 2016
Termination date: 23 Dec 2020
Address: Miramar, Wellington, 6022 New Zealand
Address used since 09 Jun 2016
Lance Thomas Burgess - Director (Inactive)
Appointment date: 09 Jun 2016
Termination date: 07 Jun 2019
Address: Maymorn, Upper Hutt, 5018 New Zealand
Address used since 09 Jun 2016
Cloudpayroll Limited
Level 6, 93 Boulcott Street
Te Runanganui O Ngati Porou Trustee Limited
Level 19, 113-119 The Terrace
Mulgrave Properties Limited
Level 1, 230 Thorndon Quay
Duncan Cotterill Nominee (hawke's Bay) Limited
Level 2, 50 Customhouse Quay
Straterra Limited
Level 1, 93 The Terrace
Starfish Contracting Limited
Level 10, 141 The Terrace,
Bwmd Trustee Company 67 Limited
Level 5, 203-209 Willis Street
Duncan Cotterill Trustee (keating Family) Limited
Level 13, 89 The Terrace
Iw Trustee (no. 2) Limited
Level 13, 89 The Terrace
Iw Trustee 8008 Limited
Level 13, 89 The Terrace
Iw Trustee Limited
Level 13, 89 The Terrace
Kyc Trustees 57 Limited
Level 5, 203-209 Willis Street