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.
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
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 | Period |
---|---|---|---|
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 |
22 Dec 2023 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Gubb, Reuben Blair |
Rd 5 Morrinsville 3375 New Zealand |
21 Jan 2015 - |
Director | Gubb, Reuben Blair |
Rd 5 Morrinsville 3375 New Zealand |
21 Jan 2015 - |
Shares Allocation #3 Number of Shares: 40 | |||
Director | Thoms, Travis Robert |
Hamilton 3288 New Zealand |
21 Jan 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wiltshire, John Robert |
Rototuna North Hamilton 3210 New Zealand |
01 Oct 2002 - 22 Dec 2023 |
Individual | Rennie, Gerard John |
Hamilton |
01 Oct 2002 - 28 Aug 2006 |
Individual | Dawe, Elizabeth Anne |
Hamilton |
01 Oct 2002 - 03 Oct 2007 |
Individual | Wee, Truman Yong Heng |
Hamilton |
01 Oct 2002 - 13 Aug 2013 |
Individual | Wilkin, Grant Lewis |
Hamilton |
01 Oct 2002 - 28 Aug 2006 |
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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