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Bwmd Trustee Company 76 Limited

Type: NZ Limited Company (Ltd)
9429042396765
NZBN
6017133
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 9, 94 Dixon Street
Te Aro
Wellington 6011
New Zealand
Registered & physical & service address used since 03 Feb 2020

Bwmd Trustee Company 76 Limited was registered on 09 Jun 2016 and issued a number of 9429042396765. This registered LTD company has been supervised by 4 directors: Peta Jill Walker - an active director whose contract began on 09 Jun 2016,
Clayton Glen Webb - 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 19 Oct 2018.
According to BizDb's database (updated on 27 Feb 2024), the company filed 1 address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (category: registered, physical).
Up to 03 Feb 2020, Bwmd Trustee Company 76 Limited had been using Level 5, 203-209 Willis Street, Te Aro, Wellington as their physical address.
A total of 300 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Webb, Clayton Glen (a director) located at Tawa, Wellington postcode 5028.
The 2nd group 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 76 Limited is classified as "Trustee service" (ANZSIC K641965).

Addresses

Previous address

Address: Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 09 Jun 2016 to 03 Feb 2020

Financial Data

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
Shares Allocation #1 Number of Shares: 200
Director Webb, Clayton Glen Tawa
Wellington
5028
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Walker, Peta Jill Rd 2
Karori
6972
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Little, John William Miramar
Wellington
6022
New Zealand
Individual Burgess, Lance Thomas Maymorn
Upper Hutt
5018
New Zealand
Directors

Peta Jill Walker - Director

Appointment date: 09 Jun 2016

Address: Rd 2, Karori, 6972 New Zealand

Address used since 09 Jun 2016


Clayton Glen Webb - Director

Appointment date: 09 Jun 2016

Address: Tawa, Wellington, 5028 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: 19 Oct 2018

Address: Maymorn, Upper Hutt, 5018 New Zealand

Address used since 09 Jun 2016

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