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).
Previous address
Address: Cnr Eastbourne And Market Streets, Hastings, 4122 New Zealand
Registered & physical address used from 19 Aug 2016 to 16 Oct 2017
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Director | Mossman, Tony David |
Havelock North Havelock North 4130 New Zealand |
19 Aug 2016 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Chrystall, Nicholas Roger |
Havelock North Havelock North 4130 New Zealand |
19 Aug 2016 - |
Shares Allocation #3 Number of Shares: 40 | |||
Director | Drake, Donna Diane |
Frimley Hastings 4120 New Zealand |
19 Aug 2016 - |
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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