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Br Legal Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429036302833
NZBN
1244577
Company Number
Registered
Company Status
M693130
Industry classification code
Legal Service
Industry classification description
Current address
660 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 03 Feb 2022

Br Legal Trustee Company Limited, a registered company, was started on 01 Oct 2002. 9429036302833 is the business number it was issued. "Legal service" (ANZSIC M693130) is how the company is classified. This company has been supervised by 8 directors: Travis Robert Thoms - an active director whose contract started on 13 May 2008,
Jade Lynette Silvester - an active director whose contract started on 05 Mar 2024,
Reuben Blair Gubb - an inactive director whose contract started on 13 May 2008 and was terminated on 05 Mar 2024,
John Robert Wiltshire - an inactive director whose contract started on 01 Oct 2002 and was terminated on 19 Dec 2023,
Lance William Wiltshire - an inactive director whose contract started on 08 Aug 2011 and was terminated on 15 Jan 2015.
Updated on 24 Mar 2024, our data contains detailed information about 2 addresses the company uses, specifically: 554 Victoria Street, Hamilton Central, Hamilton, 3204 (office address),
660 Victoria Street, Hamilton Central, Hamilton, 3204 (physical address),
660 Victoria Street, Hamilton Central, Hamilton, 3204 (registered address),
660 Victoria Street, Hamilton Central, Hamilton, 3204 (service address) among others.
Br Legal Trustee Company Limited had been using 554 Victoria Street, Hamilton as their registered address until 03 Feb 2022.
A total of 120 shares are issued to 4 shareholders (3 groups). The first group is comprised of 40 shares (33.33%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 40 shares (33.33%). Finally there is the next share allotment (40 shares 33.33%) made up of 1 entity.

Addresses

Principal place of activity

554 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 554 Victoria Street, Hamilton, 3240 New Zealand

Registered & physical address used from 24 Dec 2014 to 03 Feb 2022

Address #2: Level 2 Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton, 3240 New Zealand

Registered address used from 21 Feb 2012 to 24 Dec 2014

Address #3: Beattie Rickman Legal, Level 2, Pwc Centre, Cnr Bryce & Anglesea Sts, Hamilton New Zealand

Registered address used from 10 Oct 2007 to 21 Feb 2012

Address #4: The Offices Of Beattie Rickman Legal, Level 2, Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton New Zealand

Registered & physical address used from 10 Oct 2007 to 10 Oct 2007

Address #5: Beattie Rickman Legal, Level 2, Pwc Centre, Cnr Bryce & Anglesea Sts, Hamilton New Zealand

Physical address used from 10 Oct 2007 to 24 Dec 2014

Address #6: C/- Beattie Rickman Legal, Barristers & Solicitors, Level 2 Beattie Rickman Centre, Cnr Bryce And Anglesea Sts, Hamilton

Registered address used from 01 Oct 2002 to 10 Oct 2007

Address #7: Beattie Rickman Legal, Barristers & Solicitors, Level 2 Beattie Rickman Centre, Cnr Bryce And Anglesea Sts, Hamilton New Zealand

Physical address used from 01 Oct 2002 to 10 Oct 2007

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: 120

Annual return filing month: July

Annual return last filed: 02 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Entity (NZ Limited Company) Beattie Rickman Legal Services Limited
Shareholder NZBN: 9429042263630
Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Gubb, Reuben Blair Rd 5
Morrinsville
3375
New Zealand
Director Gubb, Reuben Blair Rd 5
Morrinsville
3375
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Thoms, Travis Robert Hamilton
3288
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wiltshire, John Robert Rototuna North
Hamilton
3210
New Zealand
Individual Rennie, Gerard John Hamilton
Individual Dawe, Elizabeth Anne Hamilton
Individual Wee, Truman Yong Heng Hamilton
Individual Wilkin, Grant Lewis Hamilton
Directors

Travis Robert Thoms - Director

Appointment date: 13 May 2008

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, 3216 New Zealand

Address used since 11 Aug 2015


Jade Lynette Silvester - Director

Appointment date: 05 Mar 2024

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 05 Mar 2024


Reuben Blair Gubb - Director (Inactive)

Appointment date: 13 May 2008

Termination date: 05 Mar 2024

Address: Rd 5, Morrinsville, 3375 New Zealand

Address used since 13 Oct 2009


John Robert Wiltshire - Director (Inactive)

Appointment date: 01 Oct 2002

Termination date: 19 Dec 2023

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 26 Jul 2019

Address: Claudelands, Hamilton, 3214 New Zealand

Address used since 12 Oct 2018

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 27 Jul 2017


Lance William Wiltshire - Director (Inactive)

Appointment date: 08 Aug 2011

Termination date: 15 Jan 2015

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 08 Aug 2011


Truman Yong Heng Wee - Director (Inactive)

Appointment date: 01 Oct 2002

Termination date: 04 Mar 2013

Address: Hamilton, 3210 New Zealand

Address used since 01 Oct 2002


Elizabeth Anne Dawe - Director (Inactive)

Appointment date: 01 Oct 2002

Termination date: 31 Mar 2008

Address: Hamilton,

Address used since 01 Oct 2002


Grant Lewis Wilkin - Director (Inactive)

Appointment date: 01 Oct 2002

Termination date: 31 Jul 2006

Address: Hamilton,

Address used since 01 Oct 2002

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