General information

Ybe Bmr Trustees Limited

Type: NZ Limited Company (Ltd)
9429046291622
New Zealand Business Number
6383413
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Ybe Bmr Trustees Limited (issued a New Zealand Business Number of 9429046291622) was launched on 09 Aug 2017. 2 addresses are in use by the company: Level 7 Asb House, 248 Cumberland Street, Dunedin, 9016 (type: physical, registered). Level 7, 248 Cumberland Street, Dunedin had been their physical address, until 20 Dec 2018. Ybe Bmr Trustees Limited used other names, namely: Pkf Bmr Trustees Limited from 09 Aug 2017 to 16 Aug 2017. 60 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 15 shares (25 per cent of shares), namely:
Glover, Alison Lynn (a director) located at Rd 2, Mosgiel postcode 9092. In the second group, a total of 1 shareholder holds 25 per cent of all shares (15 shares); it includes
Tilbury, Howard Ian (a director) - located at Andersons Bay, Dunedin. Moving on to the next group of shareholders, share allotment (15 shares, 25%) belongs to 1 entity, namely:
Mccormack, Benjamin Robert, located at Green Island, Dunedin (a director). "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued Ybe Bmr Trustees Limited. Businesscheck's data was last updated on 31 Mar 2024.

Current address Type Used since
Level 7 Asb House, 248 Cumberland Street, Dunedin, 9016 Physical & registered & service 20 Dec 2018
Directors
Name and Address Role Period
Peter Robert Mccormack
Waldronville, Dunedin, 9018
Address used since 09 Aug 2017
Director 09 Aug 2017 - current
Alison Lynn Glover
Rd 2, Mosgiel, 9092
Address used since 13 Dec 2021
Director 13 Dec 2021 - current
Howard Ian Tilbury
Andersons Bay, Dunedin, 9013
Address used since 13 Dec 2021
Director 13 Dec 2021 - current
Benjamin Robert Mccormack
Green Island, Dunedin, 9018
Address used since 13 Dec 2021
Director 13 Dec 2021 - current
Jonathan Robin Bredin
Fairfield, Dunedin, 9018
Address used since 07 Feb 2018
Vauxhall, Dunedin, 9013
Address used since 09 Aug 2017
Director 09 Aug 2017 - 13 Dec 2021
Michael John Markham
Hutt Central, Lower Hutt, 5011
Address used since 01 Jan 2021
Director 01 Jan 2021 - 13 Dec 2021
Kenneth James Rewcastle
Andersons Bay, Dunedin, 9013
Address used since 09 Aug 2017
Director 09 Aug 2017 - 31 Dec 2020
Addresses
Previous address Type Period
Level 7, 248 Cumberland Street, Dunedin, 9016 Physical & registered 09 Aug 2017 - 20 Dec 2018
Financial Data
Financial info
60
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Glover, Alison Lynn
Director
Rd 2
Mosgiel
9092
06 Dec 2022 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Tilbury, Howard Ian
Director
Andersons Bay
Dunedin
9013
06 Dec 2022 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
Mccormack, Benjamin Robert
Director
Green Island
Dunedin
9018
06 Dec 2022 - current
Shares Allocation #4 Number of Shares: 15
Shareholder Name Address Period
Mccormack, Peter Robert
Director
Waldronville
Dunedin
9018
06 Dec 2022 - current

Historic shareholders

Shareholder Name Address Period
Rewcastle, Kenneth James
Individual
Andersons Bay
Dunedin
9013
09 Aug 2017 - 01 Jan 2021
Pkf Nominees Dunedin Limited
Shareholder NZBN: 9429046414595
Company Number: 6503672
Entity
10 Dec 2021 - 06 Dec 2022
Mccormack, Peter Robert
Director
Waldronville
Dunedin
9018
09 Aug 2017 - 10 Dec 2021
Markham, Michael John
Individual
Hutt Central
Lower Hutt
5011
01 Jan 2021 - 10 Dec 2021
Bredin, Jonathan Robin
Individual
Fairfield
Dunedin
9018
09 Aug 2017 - 10 Dec 2021
Location
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