Bm Independent Trustee Limited, a registered company, was registered on 05 Mar 2003. 9429036102273 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company was categorised. This company has been supervised by 3 directors: Callum James Macdonald - an active director whose contract started on 05 Mar 2003,
John Robert Buchanan - an inactive director whose contract started on 05 Mar 2003 and was terminated on 01 Jun 2008,
Judith Anne Gibb - an inactive director whose contract started on 28 Apr 2004 and was terminated on 01 Jun 2008.
Last updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: 25 Spencer Terrace, Hauraki, Auckland, 0622 (type: registered, physical).
Bm Independent Trustee Limited had been using 101 Wairau Road, Takapuna as their registered address until 15 Sep 2022.
One entity owns all company shares (exactly 100 shares) - Macdonald, Callum James - located at 0622, Hauraki, Auckland.
Previous addresses
Address: 101 Wairau Road, Takapuna New Zealand
Registered & physical address used from 29 Sep 2005 to 15 Sep 2022
Address: 441 Lake Road, Takapuna, Auckland
Registered & physical address used from 05 Mar 2003 to 29 Sep 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Macdonald, Callum James |
Hauraki Auckland 0622 New Zealand |
05 Mar 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Buchanan, John Robert |
Takapuna Auckland |
05 Mar 2003 - 04 Dec 2007 |
Callum James Macdonald - Director
Appointment date: 05 Mar 2003
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 06 Oct 2014
John Robert Buchanan - Director (Inactive)
Appointment date: 05 Mar 2003
Termination date: 01 Jun 2008
Address: Takapuna, Auckland,
Address used since 04 Dec 2007
Judith Anne Gibb - Director (Inactive)
Appointment date: 28 Apr 2004
Termination date: 01 Jun 2008
Address: Takapuna, Auckland,
Address used since 04 Dec 2007
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