Bwmd Trustee Company 80 Limited was started on 01 Feb 2017 and issued an NZBN of 9429045936661. The registered LTD company has been run by 4 directors: Clayton Glen Webb - an active director whose contract began on 01 Feb 2017,
Peta Jill Walker - an active director whose contract began on 01 Feb 2017,
John William Little - an inactive director whose contract began on 01 Feb 2017 and was terminated on 23 Dec 2020,
Lance Thomas Burgess - an inactive director whose contract began on 01 Feb 2017 and was terminated on 14 Jun 2019.
According to our information (last updated on 24 Feb 2024), the company filed 1 address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (types include: physical, registered).
Until 03 Feb 2020, Bwmd Trustee Company 80 Limited had been using Level 5, 203-209 Willis Street, Te Aro, Wellington as their registered address.
A total of 300 shares are issued 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.
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, Wellington. Bwmd Trustee Company 80 Limited is categorised as "Trustee service" (business classification K641965).
Previous address
Address: Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 01 Feb 2017 to 03 Feb 2020
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 |
01 Feb 2017 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Director | Walker, Peta Jill |
Rd 2 Wellington 6972 New Zealand |
01 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Little, John William |
Miramar Wellington 6022 New Zealand |
01 Feb 2017 - 05 Mar 2021 |
| Individual | Burgess, Lance Thomas |
Maymorn Upper Hutt 5018 New Zealand |
01 Feb 2017 - 14 Jun 2019 |
Clayton Glen Webb - Director
Appointment date: 01 Feb 2017
Address: Tawa, Wellington, 5028 New Zealand
Address used since 01 Feb 2017
Peta Jill Walker - Director
Appointment date: 01 Feb 2017
Address: Rd 2, Karori, 6972 New Zealand
Address used since 01 Feb 2017
John William Little - Director (Inactive)
Appointment date: 01 Feb 2017
Termination date: 23 Dec 2020
Address: Miramar, Wellington, 6022 New Zealand
Address used since 01 Feb 2017
Lance Thomas Burgess - Director (Inactive)
Appointment date: 01 Feb 2017
Termination date: 14 Jun 2019
Address: Maymorn, Upper Hutt, 5018 New Zealand
Address used since 01 Feb 2017
Ringlock Limited
Level 2, 182 Vivian Street
Tsn Retail Limited
Level 2, 35 Ghuznee Street
Arada Promotions Limited
Level 2, 182 Vivian Street
Loomio Limited
Level 2, 275 Cuba Street
Pathfinder Consulting Limited
Level 3, 44 Victoria Street
Forgerock Nz Limited
Level 1, 79 Taranaki Street
Arulandu Trustees Limited
Level 1, 100 Tory Street
Guardsman Trustees (auckland) Limited
Level 1, 100 Tory Street
Leilani Custodians Limited
Level 3, 148-150 Cuba Street
Plato Trustees Limited
Level 1, 100 Tory Street
Shelby Trustees Limited
Level 1, 100 Tory Street
The Maata Trust Company Limited
Level 1, 100 Tory Street