Bwmd Trustee Company 26 Limited
Type: NZ Limited Company (Ltd)Bwmd Trustee Company 26 Limited (issued an NZ business number of 9429032761344) was registered on 06 May 2008. 2 addresses are currently in use by the company: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: registered, physical). Level 5, 203-209 Willis Street, Te Aro, Wellington had been their registered address, up to 03 Feb 2020. Bwmd Trustee Company 26 Limited used other names, namely: Miller Dean Trustee Company 26 Limited from 06 May 2008 to 16 Apr 2018. 300 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 150 shares (50 per cent of shares), namely:
Walker, Peta Jill (a director) located at Rd 2, Wellington postcode 6972. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 150 shares); it includes
Webb, Clayton Glen (a director) - located at Tawa, Wellington. The Businesscheck information was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 | Registered & physical & service | 03 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Peta Jill Walker
Rd 2, Wellington, 6972
Address used since 16 Apr 2018 |
Director | 16 Apr 2018 - current |
|
Clayton Glen Webb
Tawa, Wellington, 5028
Address used since 16 Apr 2018 |
Director | 16 Apr 2018 - current |
|
John William Little
Miramar, Wellington, 6022
Address used since 20 Sep 2011 |
Director | 06 May 2008 - 01 Jan 2021 |
|
Lance Thomas Burgess
Maymorn, Upper Hutt, 5018
Address used since 20 Sep 2011 |
Director | 06 May 2008 - 30 Oct 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 | Registered & physical | 15 Jun 2016 - 03 Feb 2020 |
| Level 5, 203-209 Willis Street, Wellington, 6011 | Registered & physical | 06 May 2008 - 15 Jun 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Peta Jill Director |
Rd 2 Wellington 6972 |
17 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb, Clayton Glen Director |
Tawa Wellington 5028 |
17 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Little, John William Individual |
Seatoun Wellington |
06 May 2008 - 16 Aug 2021 |
|
Little, John William Individual |
Seatoun Wellington |
06 May 2008 - 16 Aug 2021 |
|
Burgess, Lance Thomas Individual |
Te Marua Upper Hutt |
06 May 2008 - 30 Oct 2018 |
 |
Ringlock Limited Level 2, 182 Vivian Street |
|
Tsn Retail Limited Level 2, 35 Ghuznee Street |
|
Arada Promotions Limited Level 2, 182 Vivian Street |
|
Loomio Limited Level 2, 275 Cuba Street |
|
Pathfinder Consulting Limited Level 3, 44 Victoria Street |
|
Ping Identity NZ Limited Level 1, 79 Taranaki Street |