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Br Legal Trustee Company (2011) Limited

Type: NZ Limited Company (Ltd)
9429031018265
NZBN
3473111
Company Number
Registered
Company Status
M693145
Industry classification code
Solicitor
Industry classification description
Current address
660 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 03 Feb 2022

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).

Addresses

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

Contact info
64 7 8390495
12 Oct 2018 Phone
brlegal@brlegal.co.nz
12 Oct 2018 Email
www.brlegal.co.nz
12 Oct 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Br Legal Trustee Company Limited
Shareholder NZBN: 9429036302833
Hamilton Central
Hamilton
3204
New Zealand

Ultimate Holding Company

26 Jul 2017
Effective Date
Br Legal Trustee Company Limited
Name
Ltd
Type
1244577
Ultimate Holding Company Number
NZ
Country of origin
554 Victoria Street
Hamilton 3240
New Zealand
Address
Directors

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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