General information
Bmc Trustee Company (no. 5) Limited
Type: NZ Limited Company (Ltd)9429030054998
New Zealand Business Number
4658199
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Bmc Trustee Company (No. 5) Limited (NZBN 9429030054998) was started on 17 Sep 2013. 2 addresses are currently in use by the company: 5 Kodex Place, Paraparaumu, Paraparaumu, 5032 (type: registered, physical). 5 Kodex Place, Paraparaumu, Paraparaumu had been their registered address, up to 20 Oct 2020. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120 shares (100 per cent of shares), namely:
L.s. Trustees Limited (an entity) located at Paraparaumu, Paraparaumu postcode 5032. "Trustee service" (business classification K641965) is the classification the ABS issued Bmc Trustee Company (No. 5) Limited. Businesscheck's data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Kodex Place, Paraparaumu, Paraparaumu, 5032 | Registered & physical & service | 20 Oct 2020 |
Contact info
64 4 2961105
Phone (Phone)
donna@bmc-law.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicola Coulston
Te Aro, Wellington, 6011
Address used since 13 Apr 2021
Nikau Valley, Paraparaumu, 5032
Address used since 02 Sep 2015
Raumati South, Paraparaumu, 5032
Address used since 06 Oct 2017 |
Director | 02 Sep 2015 - current |
|
Nicola Jane Tutt
Paraparaumu Beach, Paraparaumu, 5032
Address used since 25 Nov 2021
Paraparaumu Beach, Paraparaumu, 5032
Address used since 12 Oct 2020 |
Director | 12 Oct 2020 - current |
|
Gregory Simon Mccardle
Rd 1, Otaki, 5581
Address used since 15 Nov 2023
Paraparaumu Beach, Paraparaumu, 5032
Address used since 12 Oct 2020 |
Director | 12 Oct 2020 - current |
|
John Vincent Mccardle
Paraparaumu Beach, Paraparaumu, 5032
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - 30 Oct 2020 |
|
Donald Victor Breaden
Paraparaumu Beach, Paraparaumu, 5032
Address used since 24 Sep 2015
Waikanae, Waikanae, 5036
Address used since 10 Oct 2017 |
Director | 24 Sep 2015 - 01 Sep 2019 |
|
Stephen Alan Chubb
Paraparaumu, Paraparaumu, 5032
Address used since 01 Jan 1970 |
Director | 17 Sep 2013 - 29 Sep 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Kodex Place, Paraparaumu, Paraparaumu, 5032 | Registered & physical | 16 Apr 2020 - 20 Oct 2020 |
| 44c Ihakara Street, Paraparaumu, Paraparaumu, 5032 | Registered & physical | 10 Feb 2016 - 16 Apr 2020 |
| 44 Ihakara Street, Paraparaumu, Paraparaumu, 5032 | Registered & physical | 17 Sep 2013 - 10 Feb 2016 |
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
L.s. Trustees Limited Shareholder NZBN: 9429036281329 Entity (NZ Limited Company) |
Paraparaumu Paraparaumu 5032 |
25 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chubb, Stephen Alan Individual |
Paraparaumu Paraparaumu 5032 |
17 Sep 2013 - 25 Sep 2015 |
|
Stephen Alan Chubb Director |
Paraparaumu Paraparaumu 5032 |
17 Sep 2013 - 25 Sep 2015 |
Location
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