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Bwmd Trustee Company 81 Limited

Type: NZ Limited Company (Ltd)
9429045937262
NZBN
6224968
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 81 Limited was incorporated on 01 Feb 2017 and issued an NZ business number of 9429045937262. This registered LTD company has been run by 4 directors: Peta Jill Walker - an active director whose contract started on 01 Feb 2017,
Clayton Glen Webb - an active director whose contract started on 01 Feb 2017,
John William Little - an inactive director whose contract started on 01 Feb 2017 and was terminated on 23 Dec 2020,
Lance Thomas Burgess - an inactive director whose contract started on 01 Feb 2017 and was terminated on 14 Jun 2019.
As stated in our database (updated on 08 Mar 2024), this company filed 1 address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: registered, physical).
Up to 03 Feb 2020, Bwmd Trustee Company 81 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). In 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 81 Limited has been categorised 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 01 Feb 2017 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
Wellington
6972
New Zealand

Previous Shareholders

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

Peta Jill Walker - Director

Appointment date: 01 Feb 2017

Address: Rd 2, Karori, 6972 New Zealand

Address used since 01 Feb 2017


Clayton Glen Webb - Director

Appointment date: 01 Feb 2017

Address: Tawa, Wellington, 5028 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

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