General information

Bmkv Clarke Trustees Limited

Type: NZ Limited Company (Ltd)
9429041799642
New Zealand Business Number
5725355
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Bmkv Clarke Trustees Limited (issued an NZBN of 9429041799642) was registered on 03 Jul 2015. 2 addresses are in use by the company: Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 (type: physical, registered). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their registered address, until 08 Jul 2019. 120 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 15 shares (12.5 per cent of shares), namely:
Clarke, Kevin Bruce (a director) located at Rd 10, Hamilton postcode 3290. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (60 shares); it includes
Grayson Law Trustees Limited (an entity) - located at Hamilton East, Hamilton. Next there is the third group of shareholders, share allotment (30 shares, 25%) belongs to 1 entity, namely:
Clarke, Margaret Marion, located at Rd 10, Hamilton (a director). "Trustee service" (ANZSIC K641965) is the category the ABS issued Bmkv Clarke Trustees Limited. Our data was last updated on 07 Mar 2024.

Current address Type Used since
Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 Physical & registered & service 08 Jul 2019
Directors
Name and Address Role Period
Kevin Bruce Clarke
Rd 10, Hamilton, 3290
Address used since 03 Jul 2015
Director 03 Jul 2015 - current
Margaret Marion Clarke
Rd 10, Hamilton, 3290
Address used since 07 Oct 2016
Director 03 Jul 2015 - current
Vanessa Jane Clarke
Rd 10, Hamilton, 3290
Address used since 04 Mar 2016
Director 04 Mar 2016 - current
Bruce Clarke
Temple View, Hamilton, 3290
Address used since 03 Jul 2015
Director 03 Jul 2015 - 06 Dec 2015
Addresses
Previous address Type Period
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 Registered & physical 17 Oct 2016 - 08 Jul 2019
293 Tuhikaramea Road, Rd 10, Hamilton, 3290 Registered & physical 02 Jun 2016 - 17 Oct 2016
303 Tuhikaramea Road, Temple View, Hamilton, 3290 Registered & physical 03 Jul 2015 - 02 Jun 2016
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Clarke, Kevin Bruce
Director
Rd 10
Hamilton
3290
03 Jul 2015 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Grayson Law Trustees Limited
Shareholder NZBN: 9429032570410
Entity (NZ Limited Company)
Hamilton East
Hamilton
3216
03 Jul 2015 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Clarke, Margaret Marion
Director
Rd 10
Hamilton
3290
03 Jul 2015 - current
Shares Allocation #4 Number of Shares: 15
Shareholder Name Address Period
Clarke, Vanessa Jane
Individual
Rd 10
Hamilton
3290
03 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Clarke, Bruce
Individual
Temple View
Hamilton
3290
03 Jul 2015 - 25 May 2016
Bruce Clarke
Director
Temple View
Hamilton
3290
03 Jul 2015 - 25 May 2016
Location
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