Bmc Trustee Company (No 53) Limited, a registered company, was incorporated on 20 Jun 2017. 9429046198303 is the NZ business identifier it was issued. "Trustee service" (ANZSIC K641965) is how the company was classified. This company has been managed by 4 directors: Nicola Terese Coulston - an active director whose contract began on 20 Jun 2017,
Nicola Jane Tutt - an active director whose contract began on 12 Oct 2020,
Gregory Simon Mccardle - an active director whose contract began on 12 Oct 2020,
John Vincent Mccardle - an inactive director whose contract began on 20 Jun 2017 and was terminated on 30 Oct 2020.
Updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 5 Kodex Place, Paraparaumu, 5032 (types include: registered, physical).
Bmc Trustee Company (No 53) Limited had been using 5 Kodex Place, Paraparaumu, Paraparaumu as their registered address up until 22 Oct 2020.
A single entity owns all company shares (exactly 120 shares) - L.s. Trustees Limited - located at 5032, Paraparaumu, Paraparaumu.
Previous addresses
Address: 5 Kodex Place, Paraparaumu, Paraparaumu, 5032 New Zealand
Registered & physical address used from 16 Apr 2020 to 22 Oct 2020
Address: 44 Ihakara Street, Paraparaumu, Paraparaumu, 5032 New Zealand
Physical & registered address used from 20 Jun 2017 to 16 Apr 2020
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 15 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Entity (NZ Limited Company) | L.s. Trustees Limited Shareholder NZBN: 9429036281329 |
Paraparaumu Paraparaumu 5032 New Zealand |
20 Jun 2017 - |
Nicola Terese Coulston - Director
Appointment date: 20 Jun 2017
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 13 Apr 2021
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 11 Oct 2017
Nicola Jane Tutt - Director
Appointment date: 12 Oct 2020
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 26 Nov 2021
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 12 Oct 2020
Gregory Simon Mccardle - Director
Appointment date: 12 Oct 2020
Address: Rd 1, Otaki, 5581 New Zealand
Address used since 15 Nov 2023
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 12 Oct 2020
John Vincent Mccardle - Director (Inactive)
Appointment date: 20 Jun 2017
Termination date: 30 Oct 2020
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 20 Jun 2017
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