Bmc Trustee Company (No.37) Limited, a registered company, was registered on 08 Jul 2016. 9429042453697 is the NZ business number it was issued. "Trustee service" (ANZSIC K641965) is how the company has been classified. The company has been managed by 5 directors: Nicola Terese Coulston - an active director whose contract started on 08 Jul 2016,
Nicola Jane Tutt - an active director whose contract started on 12 Oct 2020,
Gregory Simon Mccardle - an active director whose contract started on 12 Oct 2020,
John Vincent Mccardle - an inactive director whose contract started on 01 Apr 2018 and was terminated on 30 Oct 2020,
Donald Victor Breaden - an inactive director whose contract started on 08 Jul 2016 and was terminated on 01 Sep 2019.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 5 Kodex Place, Paraparaumu, 5032 (types include: registered, physical).
Bmc Trustee Company (No.37) Limited had been using 5 Kodex Place, Paraparaumu, Paraparaumu as their physical address up until 22 Oct 2020.
A single entity controls all company shares (exactly 100 shares) - L.s. Trustees Limited - located at 5032, Paraparaumu, Paraparaumu.
Previous addresses
Address: 5 Kodex Place, Paraparaumu, Paraparaumu, 5032 New Zealand
Physical & registered address used from 16 Apr 2020 to 22 Oct 2020
Address: 44c Ihakara Street, Paraparaumu, 5032 New Zealand
Physical & registered address used from 01 Dec 2016 to 16 Apr 2020
Address: 44 Ihakara Street, Paraparaumu, Paraparaumu, 5032 New Zealand
Physical & registered address used from 08 Jul 2016 to 01 Dec 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 |
08 Jul 2016 - |
Nicola Terese Coulston - Director
Appointment date: 08 Jul 2016
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 13 Apr 2021
Address: Nikau Valley, Paraparaumu, 5032 New Zealand
Address used since 08 Jul 2016
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 11 Oct 2017
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
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
John Vincent Mccardle - Director (Inactive)
Appointment date: 01 Apr 2018
Termination date: 30 Oct 2020
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 01 Apr 2018
Donald Victor Breaden - Director (Inactive)
Appointment date: 08 Jul 2016
Termination date: 01 Sep 2019
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 08 Jul 2016
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 11 Oct 2017
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