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Bm Independent Trustee Limited

Type: NZ Limited Company (Ltd)
9429036102273
NZBN
1280259
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
25 Spencer Terrace
Hauraki
Auckland 0622
New Zealand
Registered & physical & service address used since 15 Sep 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Macdonald, Callum James Hauraki
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Buchanan, John Robert Takapuna
Auckland
Directors

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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