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Bm Trustees Pft Limited

Type: NZ Limited Company (Ltd)
9429046085603
NZBN
6270150
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
Registered & physical & service address used since 03 Jan 2018

Bm Trustees Pft Limited was incorporated on 19 Apr 2017 and issued an NZ business identifier of 9429046085603. The registered LTD company has been run by 4 directors: Nicholas Roger Chrystall - an active director whose contract started on 19 Apr 2017,
Tony David Mossman - an active director whose contract started on 19 Apr 2017,
Donna Diane Drake - an active director whose contract started on 19 Apr 2017,
Tracey Anne Pollock - an inactive director whose contract started on 19 Apr 2017 and was terminated on 21 Sep 2022.
According to our data (last updated on 30 Apr 2024), this company filed 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (types include: registered, physical).
Until 03 Jan 2018, Bm Trustees Pft Limited had been using Cnr Eastbourne and Market Streets, Hastings as their physical address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Chrystall, Nicholas Roger (a director) located at Havelock North, Havelock North postcode 4130.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Mossman, Tony David - located at Havelock North, Havelock North. Bm Trustees Pft Limited was classified as "Trustee service" (business classification K641965).

Addresses

Previous address

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

Physical & registered address used from 19 Apr 2017 to 03 Jan 2018

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Chrystall, Nicholas Roger Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Mossman, Tony David Havelock North
Havelock North
4130
New Zealand
Directors

Nicholas Roger Chrystall - Director

Appointment date: 19 Apr 2017

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 Apr 2017


Tony David Mossman - Director

Appointment date: 19 Apr 2017

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 19 Apr 2017


Donna Diane Drake - Director

Appointment date: 19 Apr 2017

Address: Frimley, Hastings, 4120 New Zealand

Address used since 19 Apr 2017


Tracey Anne Pollock - Director (Inactive)

Appointment date: 19 Apr 2017

Termination date: 21 Sep 2022

Address: Mahora, Hastings, 4120 New Zealand

Address used since 19 Apr 2017

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