Bpm Trustees No. 5 Limited was registered on 21 Nov 2011 and issued a number of 9429030876651. The registered LTD company has been supervised by 1 director, named Brendan Phillip Meech - an active director whose contract began on 21 Nov 2011.
According to BizDb's database (last updated on 20 Apr 2024), this company uses 1 address: 5 Akaroa Street, Parnell, Auckland, 1052 (category: registered, physical).
Up to 13 Nov 2020, Bpm Trustees No. 5 Limited had been using 2 Fox Street, Parnell, Auckland as their registered address.
A total of 1 share is allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Meech, Brendan Phillip (a director) located at Mission Bay, Auckland postcode 1071. Bpm Trustees No. 5 Limited was classified as "Trustee service" (business classification K641965).
Previous addresses
Address: 2 Fox Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 02 Oct 2017 to 13 Nov 2020
Address: Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 10 Mar 2015 to 02 Oct 2017
Address: Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 26 Nov 2014 to 10 Mar 2015
Address: Dla Phillips Fox Tower, 209 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 15 Feb 2013 to 26 Nov 2014
Address: 19 Victoria Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 21 Nov 2011 to 15 Feb 2013
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Meech, Brendan Phillip |
Mission Bay Auckland 1071 New Zealand |
08 Feb 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 Company Number: 497515 |
21 Nov 2011 - 08 Feb 2013 | |
Entity | Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 Company Number: 497515 |
21 Nov 2011 - 08 Feb 2013 |
Brendan Phillip Meech - Director
Appointment date: 21 Nov 2011
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 04 Jun 2015
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