General information

Bm Family Trustee Limited

Type: NZ Limited Company (Ltd)
9429031743495
New Zealand Business Number
2370389
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q879043 - Family Trust
Industry classification codes with description

Bm Family Trustee Limited (New Zealand Business Number 9429031743495) was registered on 11 Dec 2009. 12 addresess are currently in use by the company: 4 Galbraith St, 4 Galbraith St Ngaruawahia 3720, Ngaruawahia 3072, 3720 (type: registered, service). 77 1420 Hamurana Rd, Mourea, Rotorua had been their registered address, until 28 Mar 2024. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Mcleod, Bryan Leslie (an individual) located at Ngaruawahia postcode 3720. "family trust" (business classification Q879043) is the classification the Australian Bureau of Statistics issued Bm Family Trustee Limited. Our information was last updated on 02 May 2024.

Current address Type Used since
25 Alderson Road, Fairview Downs, Hamilton, 3214 Other (Address For Share Register) 20 Jun 2016
77 1420 Hamurana Rd, Mourea, Rotorua, 3074 Office & delivery 09 Mar 2021
Unit 77, 1420 Hamurana Road, Rotorua, 3074 Postal & shareregister & other (Address For Share Register) 09 Mar 2021
77 1420 Hamurana Rd, Mourea, Rotorua, 3074 Physical 17 Mar 2021
Contact info
64 21 2956469
Phone (Phone)
proagcon@ozemail.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Bryan Leslie Mcleod
Ngaruawahia 3072, 3720
Address used since 08 Mar 2024
Mourea, Rotorua, 3074
Address used since 01 Oct 2020
Mourea, Rotorua, 3074
Address used since 09 Mar 2021
Fairview Downs, Hamilton, 3214
Address used since 20 Jun 2016
Director 11 Dec 2009 - current
Addresses
Other active addresses
Type Used since
77 1420 Hamurana Rd, Mourea, Rotorua, 3074 Physical 17 Mar 2021
4 Galbraith Street, Ngaruawahia, Ngaruawahia, 3720 Postal & office & delivery 20 Mar 2024
4 Galbraith St, Ngaruawahia, Ngaruawahia 3072, 3720 Shareregister 20 Mar 2024
4 Galbraith St, 4 Galbraith St Ngaruawahia 3720, Ngaruawahia 3072, 3720 Registered 28 Mar 2024
4 Galbraith St, Ngaruawahia, Ngaruawahia 3072, 3720 Service 28 Mar 2024
Principal place of activity
77 1420 Hamurana Rd , Mourea , Rotorua , 3074
Previous address Type Period
77 1420 Hamurana Rd, Mourea, Rotorua, 3074 Registered & service 17 Mar 2021 - 28 Mar 2024
25 Alderson Road, Fairview Downs, Hamilton, 3214 Physical & registered 28 Jun 2016 - 17 Mar 2021
Level 1, 586 Victoria Street, Hamilton Registered & physical 21 Dec 2009 - 28 Jun 2016
Level 2 586 Victoria St, Hamilton Registered 11 Dec 2009 - 21 Dec 2009
Coombe Smith Pn Ltd, Level 2 586 Victoria St, Hamilton Physical 11 Dec 2009 - 21 Dec 2009
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mcleod, Bryan Leslie
Individual
Ngaruawahia
3720
11 Dec 2009 - current

Historic shareholders

Shareholder Name Address Period
Barnett, Ross David
Individual
Rd5 Hamilton
11 Dec 2009 - 27 Jun 2010
Location
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