Bmp Trust Limited
Type: NZ Limited Company (Ltd)Bmp Trust Limited (issued a business number of 9429033764504) was incorporated on 09 Nov 2006. 8 addresess are in use by the company: Flat 4, 465 Hibiscus Coast Highway, Orewa, 0931 (type: registered, service). 8/465 Hibiscus Coast Highway, Orewa had been their registered address, up until 08 Dec 2016. 12 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 6 shares (50 per cent of shares), namely:
Parker, Blair (an individual) located at Orewa, Orewa postcode 0931. In the second group, a total of 1 shareholder holds 50 per cent of all shares (6 shares); it includes
Parker, Michael (an individual) - located at Orewa, Orewa. Businesscheck's database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Apts 2 And 4, 465 Hibiscus Coast Highway, Orewa, Auckland, 0931 | Shareregister & other (Address For Share Register) | 30 Nov 2016 |
| Apts 2 & 4, 465 Hibiscus Coast Highway, Orewa, Auckland, 0931 | Physical & registered & service | 08 Dec 2016 |
| Flat 4, 465 Hibiscus Coast Highway, Orewa, Orewa, 0931 | Records | 09 Jan 2024 |
| Flat 4, 465 Hibiscus Coast Highway, Orewa, Auckland, 0931 | Shareregister | 09 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Blair Parker
Orewa, Orewa, 0931
Address used since 24 Feb 2023 |
Director | 24 Feb 2023 - current |
|
Michael Parker
Orewa, Orewa, 0931
Address used since 24 Feb 2023 |
Director | 24 Feb 2023 - current |
|
Rome Lily Parker
465 Hibiscus Coast Highway, Orewa, Auckland, 0931
Address used since 30 Nov 2016 |
Director | 09 Nov 2006 - 27 Feb 2023 |
| Type | Used since | |
|---|---|---|
| Flat 4, 465 Hibiscus Coast Highway, Orewa, Auckland, 0931 | Shareregister | 09 Jan 2024 |
| Flat 4, 465 Hibiscus Coast Highway, Orewa, 0931 | Registered & service | 18 Jan 2024 |
| Previous address | Type | Period |
|---|---|---|
| 8/465 Hibiscus Coast Highway, Orewa | Registered & physical | 05 Feb 2009 - 08 Dec 2016 |
| Unit 4, 455 Hibiscus Coast Highway,, Orewa, Auckland, New Zealand | Physical & registered | 29 Aug 2008 - 05 Feb 2009 |
| 8/465 Hibiscus Coast Highway, Orewa, Auckland | Registered & physical | 09 Nov 2006 - 29 Aug 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Blair Individual |
Orewa Orewa 0931 |
24 Feb 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Michael Individual |
Orewa Orewa 0931 |
24 Feb 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Rome Lily Individual |
465 Hibiscus Coast Highway Orewa, Auckland 0931 |
09 Nov 2006 - 24 Feb 2023 |
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