Br Legal Trustee Company (2011) Limited was incorporated on 11 Aug 2011 and issued an NZBN of 9429031018265. The registered LTD company has been run by 7 directors: Travis Robert Thoms - an active director whose contract started on 11 Aug 2011,
Jade Lynette Silvester - an active director whose contract started on 12 Jul 2021,
John Robert Wiltshire - an inactive director whose contract started on 11 Aug 2011 and was terminated on 19 Dec 2023,
Reuben Blair Gubb - an inactive director whose contract started on 11 Aug 2011 and was terminated on 24 Jan 2020,
Lance William Wiltshire - an inactive director whose contract started on 11 Aug 2011 and was terminated on 20 Jan 2015.
According to the BizDb information (last updated on 17 Mar 2024), this company registered 2 addresses: 554 Victoria Street, Hamilton Central, Hamilton, 3204 (office address),
660 Victoria Street, Hamilton Central, Hamilton, 3204 (registered address),
660 Victoria Street, Hamilton Central, Hamilton, 3204 (physical address),
660 Victoria Street, Hamilton Central, Hamilton, 3204 (service address) among others.
Up to 03 Feb 2022, Br Legal Trustee Company (2011) Limited had been using 554 Victoria Street, Hamilton Central, Hamilton as their physical address.
A total of 1 share is allocated to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Br Legal Trustee Company Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. Br Legal Trustee Company (2011) Limited is categorised as "Solicitor" (ANZSIC M693145).
Principal place of activity
554 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 554 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 07 Jan 2015 to 03 Feb 2022
Address #2: Beattie Rickman Legal, Pricewaterhousecoopers Centre, Crn Bryce And Anglesea St, Hamilton, 3240 New Zealand
Registered & physical address used from 11 Aug 2011 to 07 Jan 2015
Basic Financial info
Total number of Shares: 1
Annual return filing month: July
Annual return last filed: 02 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Entity (NZ Limited Company) | Br Legal Trustee Company Limited Shareholder NZBN: 9429036302833 |
Hamilton Central Hamilton 3204 New Zealand |
11 Aug 2011 - |
Ultimate Holding Company
Travis Robert Thoms - Director
Appointment date: 11 Aug 2011
Address: Hamilton, 3288 New Zealand
Address used since 03 Jul 2023
Address: Silverdale, Hamilton, 3216 New Zealand
Address used since 12 Oct 2018
Address: Hamilton, 3204 New Zealand
Address used since 11 Aug 2015
Jade Lynette Silvester - Director
Appointment date: 12 Jul 2021
Address: Hamilton, 3288 New Zealand
Address used since 12 Jul 2021
John Robert Wiltshire - Director (Inactive)
Appointment date: 11 Aug 2011
Termination date: 19 Dec 2023
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 11 Aug 2011
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 27 Jul 2017
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 12 Oct 2018
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 26 Jul 2019
Reuben Blair Gubb - Director (Inactive)
Appointment date: 11 Aug 2011
Termination date: 24 Jan 2020
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 12 Oct 2018
Address: Hamilton, 3204 New Zealand
Address used since 11 Aug 2015
Lance William Wiltshire - Director (Inactive)
Appointment date: 11 Aug 2011
Termination date: 20 Jan 2015
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 11 Aug 2011
Truman Yong Heng Wee - Director (Inactive)
Appointment date: 11 Aug 2011
Termination date: 04 Mar 2013
Address: Harrowfield, Hamilton, 3210 New Zealand
Address used since 11 Aug 2011
Reuben Blair Gubb - Director (Inactive)
Appointment date: 11 Aug 2011
Termination date: 12 Aug 2011
Address: Hamilton, 3204 New Zealand
Address used since 11 Aug 2011
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