General information

Br Legal Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429036302833
New Zealand Business Number
1244577
Company Number
Registered
Company Status
M693130 - Legal Service
Industry classification codes with description

Br Legal Trustee Company Limited (issued an NZBN of 9429036302833) was registered on 01 Oct 2002. 3 addresses are currently in use by the company: 554 Victoria Street, Hamilton Central, Hamilton, 3204 (type: office, physical). 554 Victoria Street, Hamilton had been their registered address, up until 03 Feb 2022. 120 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Beattie Rickman Legal Services Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. In the second group, a total of 2 shareholders hold 33.33 per cent of all shares (exactly 40 shares); it includes
Gubb, Reuben Blair (an individual) - located at Rd 5, Morrinsville,
Gubb, Reuben Blair (a director) - located at Rd 5, Morrinsville. Moving on to the next group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Thoms, Travis Robert, located at Hamilton (a director). "Legal service" (business classification M693130) is the classification the Australian Bureau of Statistics issued Br Legal Trustee Company Limited. Businesscheck's database was updated on 24 Mar 2024.

Current address Type Used since
554 Victoria Street, Hamilton Central, Hamilton, 3204 Office unknown
660 Victoria Street, Hamilton Central, Hamilton, 3204 Physical & registered & service 03 Feb 2022
Contact info
64 7 8390495
Phone (Phone)
brlegal@brlegal.co.nz
Email
www.brlegal.co.nz
Website
Directors
Name and Address Role Period
Travis Robert Thoms
Hamilton, 3288
Address used since 03 Jul 2023
Silverdale, Hamilton, 3216
Address used since 12 Oct 2018
Hamilton, 3216
Address used since 11 Aug 2015
Director 13 May 2008 - current
Jade Lynette Silvester
Rd 8, Hamilton, 3288
Address used since 05 Mar 2024
Director 05 Mar 2024 - current
Reuben Blair Gubb
Rd 5, Morrinsville, 3375
Address used since 13 Oct 2009
Director 13 May 2008 - 05 Mar 2024
John Robert Wiltshire
Rototuna North, Hamilton, 3210
Address used since 26 Jul 2019
Claudelands, Hamilton, 3214
Address used since 12 Oct 2018
Hamilton Central, Hamilton, 3204
Address used since 27 Jul 2017
Director 01 Oct 2002 - 19 Dec 2023
Lance William Wiltshire
Greenlane, Auckland, 1051
Address used since 08 Aug 2011
Director 08 Aug 2011 - 15 Jan 2015
Truman Yong Heng Wee
Hamilton, 3210
Address used since 01 Oct 2002
Director 01 Oct 2002 - 04 Mar 2013
Elizabeth Anne Dawe
Hamilton,
Address used since 01 Oct 2002
Director 01 Oct 2002 - 31 Mar 2008
Grant Lewis Wilkin
Hamilton,
Address used since 01 Oct 2002
Director 01 Oct 2002 - 31 Jul 2006
Addresses
Principal place of activity
554 Victoria Street , Hamilton Central , Hamilton , 3204
Previous address Type Period
554 Victoria Street, Hamilton, 3240 Registered & physical 24 Dec 2014 - 03 Feb 2022
Level 2 Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton, 3240 Registered 21 Feb 2012 - 24 Dec 2014
Beattie Rickman Legal, Level 2, Pwc Centre, Cnr Bryce & Anglesea Sts, Hamilton Registered 10 Oct 2007 - 21 Feb 2012
The Offices Of Beattie Rickman Legal, Level 2, Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton Registered & physical 10 Oct 2007 - 10 Oct 2007
Beattie Rickman Legal, Level 2, Pwc Centre, Cnr Bryce & Anglesea Sts, Hamilton Physical 10 Oct 2007 - 24 Dec 2014
C/- Beattie Rickman Legal, Barristers & Solicitors, Level 2 Beattie Rickman Centre, Cnr Bryce And Anglesea Sts, Hamilton Registered 01 Oct 2002 - 10 Oct 2007
Beattie Rickman Legal, Barristers & Solicitors, Level 2 Beattie Rickman Centre, Cnr Bryce And Anglesea Sts, Hamilton Physical 01 Oct 2002 - 10 Oct 2007
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
02 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Beattie Rickman Legal Services Limited
Shareholder NZBN: 9429042263630
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
22 Dec 2023 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Gubb, Reuben Blair
Individual
Rd 5
Morrinsville
3375
21 Jan 2015 - current
Gubb, Reuben Blair
Director
Rd 5
Morrinsville
3375
21 Jan 2015 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Thoms, Travis Robert
Director
Hamilton
3288
21 Jan 2015 - current

Historic shareholders

Shareholder Name Address Period
Wiltshire, John Robert
Individual
Rototuna North
Hamilton
3210
01 Oct 2002 - 22 Dec 2023
Rennie, Gerard John
Individual
Hamilton
01 Oct 2002 - 28 Aug 2006
Dawe, Elizabeth Anne
Individual
Hamilton
01 Oct 2002 - 03 Oct 2007
Wee, Truman Yong Heng
Individual
Hamilton
01 Oct 2002 - 13 Aug 2013
Wilkin, Grant Lewis
Individual
Hamilton
01 Oct 2002 - 28 Aug 2006
Location
Companies nearby
Canyonz Limited
554 Victoria Street
3gnt Limited
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J2 Trustee Limited
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Creamy Limited
554 Victoria Street
Astrum Enterprises Limited
Beattie Rickman Legal, 2nd Floor
Donny Charitable Trust Board
Cnr Beattie Rickman & Anglsea.
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