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Bm Trustees Bgt Limited

Type: NZ Limited Company (Ltd)
9429042524434
NZBN
6088489
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Physical & service & registered address used since 16 Oct 2017

Bm Trustees Bgt Limited was incorporated on 19 Aug 2016 and issued an NZBN of 9429042524434. This registered LTD company has been run by 3 directors: Nicholas Roger Chrystall - an active director whose contract began on 19 Aug 2016,
Donna Diane Drake - an active director whose contract began on 19 Aug 2016,
Tony David Mossman - an active director whose contract began on 19 Aug 2016.
According to our information (updated on 28 Apr 2024), the company filed 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: physical, service).
Up to 16 Oct 2017, Bm Trustees Bgt Limited had been using Cnr Eastbourne and Market Streets, Hastings as their registered address.
A total of 120 shares are issued to 3 groups (3 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Mossman, Tony David (a director) located at Havelock North, Havelock North postcode 4130.
Another group consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
Chrystall, Nicholas Roger - located at Havelock North, Havelock North.
The 3rd share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Drake, Donna Diane, located at Frimley, Hastings (a director). Bm Trustees Bgt Limited is categorised as "Trustee service" (ANZSIC K641965).

Addresses

Previous address

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

Registered & physical address used from 19 Aug 2016 to 16 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


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

Nicholas Roger Chrystall - Director

Appointment date: 19 Aug 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 19 Aug 2016


Donna Diane Drake - Director

Appointment date: 19 Aug 2016

Address: Frimley, Hastings, 4120 New Zealand

Address used since 19 Aug 2016


Tony David Mossman - Director

Appointment date: 19 Aug 2016

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 19 Aug 2016

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