Ybe Bmr Trustees Limited, a registered company, was registered on 09 Aug 2017. 9429046291622 is the business number it was issued. "Trustee service" (business classification K641965) is how the company was classified. The company has been run by 7 directors: Peter Robert Mccormack - an active director whose contract started on 09 Aug 2017,
Alison Lynn Glover - an active director whose contract started on 13 Dec 2021,
Howard Ian Tilbury - an active director whose contract started on 13 Dec 2021,
Benjamin Robert Mccormack - an active director whose contract started on 13 Dec 2021,
Jonathan Robin Bredin - an inactive director whose contract started on 09 Aug 2017 and was terminated on 13 Dec 2021.
Last updated on 20 Feb 2024, BizDb's data contains detailed information about 1 address: Level 7 Asb House, 248 Cumberland Street, Dunedin, 9016 (types include: physical, registered).
Ybe Bmr Trustees Limited had been using Level 7, 248 Cumberland Street, Dunedin as their physical address up to 20 Dec 2018.
Old names for the company, as we found at BizDb, included: from 09 Aug 2017 to 16 Aug 2017 they were named Pkf Bmr Trustees Limited.
A total of 60 shares are issued to 4 shareholders (4 groups). The first group is comprised of 15 shares (25%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 15 shares (25%). Lastly there is the next share allotment (15 shares 25%) made up of 1 entity.
Previous address
Address: Level 7, 248 Cumberland Street, Dunedin, 9016 New Zealand
Physical & registered address used from 09 Aug 2017 to 20 Dec 2018
Basic Financial info
Total number of Shares: 60
Annual return filing month: February
Annual return last filed: 19 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15 | |||
| Director | Glover, Alison Lynn |
Rd 2 Mosgiel 9092 New Zealand |
06 Dec 2022 - |
| Shares Allocation #2 Number of Shares: 15 | |||
| Director | Tilbury, Howard Ian |
Andersons Bay Dunedin 9013 New Zealand |
06 Dec 2022 - |
| Shares Allocation #3 Number of Shares: 15 | |||
| Director | Mccormack, Benjamin Robert |
Green Island Dunedin 9018 New Zealand |
06 Dec 2022 - |
| Shares Allocation #4 Number of Shares: 15 | |||
| Director | Mccormack, Peter Robert |
Waldronville Dunedin 9018 New Zealand |
06 Dec 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rewcastle, Kenneth James |
Andersons Bay Dunedin 9013 New Zealand |
09 Aug 2017 - 01 Jan 2021 |
| Entity | Pkf Nominees Dunedin Limited Shareholder NZBN: 9429046414595 Company Number: 6503672 |
10 Dec 2021 - 06 Dec 2022 | |
| Director | Mccormack, Peter Robert |
Waldronville Dunedin 9018 New Zealand |
09 Aug 2017 - 10 Dec 2021 |
| Individual | Markham, Michael John |
Hutt Central Lower Hutt 5011 New Zealand |
01 Jan 2021 - 10 Dec 2021 |
| Individual | Bredin, Jonathan Robin |
Fairfield Dunedin 9018 New Zealand |
09 Aug 2017 - 10 Dec 2021 |
Peter Robert Mccormack - Director
Appointment date: 09 Aug 2017
Address: Waldronville, Dunedin, 9018 New Zealand
Address used since 09 Aug 2017
Alison Lynn Glover - Director
Appointment date: 13 Dec 2021
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 13 Dec 2021
Howard Ian Tilbury - Director
Appointment date: 13 Dec 2021
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 13 Dec 2021
Benjamin Robert Mccormack - Director
Appointment date: 13 Dec 2021
Address: Green Island, Dunedin, 9018 New Zealand
Address used since 13 Dec 2021
Jonathan Robin Bredin - Director (Inactive)
Appointment date: 09 Aug 2017
Termination date: 13 Dec 2021
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 07 Feb 2018
Address: Vauxhall, Dunedin, 9013 New Zealand
Address used since 09 Aug 2017
Michael John Markham - Director (Inactive)
Appointment date: 01 Jan 2021
Termination date: 13 Dec 2021
Address: Hutt Central, Lower Hutt, 5011 New Zealand
Address used since 01 Jan 2021
Kenneth James Rewcastle - Director (Inactive)
Appointment date: 09 Aug 2017
Termination date: 31 Dec 2020
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 09 Aug 2017
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