General information
Bnbm Trustees Limited
Type: NZ Limited Company (Ltd)9429041455234
New Zealand Business Number
5485109
Company Number
Registered
Company Status
Bnbm Trustees Limited (issued an NZ business identifier of 9429041455234) was registered on 16 Oct 2014. 2 addresses are in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: registered, physical). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Dog Trustee Company Limited (an entity) located at Onehunga, Auckland postcode 1061. The Businesscheck information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1061 | Registered & physical & service | 16 Oct 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 08 Sep 2016 |
Director | 16 Oct 2014 - current |
|
Brendan Timothy Wood
Rd 2, Onewhero, 2697
Address used since 29 Sep 2017
Rd 2, Pukekohe, 2677
Address used since 08 Sep 2016 |
Director | 16 Oct 2014 - current |
|
Tara Wratten
Onehunga, Auckland, 1061
Address used since 08 Sep 2016 |
Director | 01 Sep 2015 - current |
|
David Kevin Gray
One Tree Hill, Auckland, 1061
Address used since 21 Nov 2019 |
Director | 21 Nov 2019 - current |
|
Bronwyn Ann Hantz
Mount Eden, Auckland, 1024
Address used since 04 Mar 2021
Mount Roskill, Auckland, 1041
Address used since 29 Nov 2019 |
Director | 29 Nov 2019 - current |
|
Timothy John Goulding
Onehunga, Auckland, 1061
Address used since 29 Sep 2017
Rd 7, Rangiora, 7477
Address used since 08 Sep 2016
Rd 1, Amberley, 7481
Address used since 05 Sep 2018 |
Director | 16 Oct 2014 - 04 Mar 2021 |
|
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 08 Sep 2016 |
Director | 16 Oct 2014 - 11 Sep 2019 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
16 Oct 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Dog Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3748219 |
| Country of origin | NZ |
| Address |
33 Selwyn Street Onehunga Auckland 1061 |
Location
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|
M & M Waters Trustee Company Limited 33 Selwyn Street |
|
Dkl Trustees No1 Limited 33 Selwyn Street |
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