General information
Bpm Trustees No. 1 Limited
Type: NZ Limited Company (Ltd)9429033139302
New Zealand Business Number
1984402
Company Number
Registered
Company Status
Bpm Trustees No. 1 Limited (issued an NZ business identifier of 9429033139302) was started on 17 Sep 2007. 6 addresess are in use by the company: 5 Akaroa Street, Parnell, Auckland, 1052 (type: registered, physical). 2 Fox Street, Parnell, Auckland had been their registered address, up to 23 Nov 2020. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Meech, Brendan Phillip (a director) located at Mission Bay, Auckland postcode 1071. Our database was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 205 Queen Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 27 Jan 2015 |
| 2 Fox Street, Parnell, Auckland, 1052 | Other (Address For Share Register) | 21 Sep 2017 |
| 5 Akaroa Street, Parnell, Auckland, 1052 | Other (Address For Share Register) & shareregister (Address For Share Register) | 13 Nov 2020 |
| 5 Akaroa Street, Parnell, Auckland, 1052 | Registered & physical & service | 23 Nov 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendan Phillip Meech
Mission Bay, Auckland, 1071
Address used since 09 Apr 2015 |
Director | 17 Sep 2007 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 5 Akaroa Street, Parnell, Auckland, 1052 | Registered & physical & service | 23 Nov 2020 |
| Previous address | Type | Period |
|---|---|---|
| 2 Fox Street, Parnell, Auckland, 1052 | Registered & physical | 29 Sep 2017 - 23 Nov 2020 |
| Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 10 Mar 2015 - 29 Sep 2017 |
| Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 | Registered & physical | 04 Feb 2015 - 10 Mar 2015 |
| Dla Phillips Fox Tower, 209 Queen Street, Auckland, 1010 | Physical & registered | 14 Feb 2013 - 04 Feb 2015 |
| Level 11, 19 Victoria Street, Auckland | Registered & physical | 17 Sep 2007 - 14 Feb 2013 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Meech, Brendan Phillip Director |
Mission Bay Auckland 1071 |
11 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 Company Number: 497515 Entity |
17 Sep 2007 - 11 Sep 2013 | |
|
Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 Company Number: 497515 Entity |
17 Sep 2007 - 11 Sep 2013 |
Location
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