Bpm Trustees No. 4 Limited was incorporated on 30 Apr 2010 and issued an NZBN of 9429031553063. The registered LTD company has been run by 1 director, named Brendan Phillip Meech - an active director whose contract started on 30 Apr 2010.
According to our information (last updated on 30 Mar 2024), this company registered 1 address: 5 Akaroa Street, Parnell, Auckland, 1052 (types include: registered, physical).
Until 23 Nov 2020, Bpm Trustees No. 4 Limited had been using 2 Fox Street, Parnell, Auckland as their registered address.
A total of 1 share is allocated to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Meech, Brendan Phillip (a director) located at Mission Bay, Auckland postcode 1071.
Previous addresses
Address: 2 Fox Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 02 Oct 2017 to 23 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 04 Feb 2015 to 10 Mar 2015
Address: Dla Phillips Fox Tower, 209 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 15 Feb 2013 to 04 Feb 2015
Address: C/o Brookfields Lawyers, Level 11, 19 Victoria Street West, Auckland New Zealand
Physical & registered address used from 30 Apr 2010 to 15 Feb 2013
Basic Financial info
Total number of Shares: 1
Annual return filing month: May
Annual return last filed: 11 May 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 |
03 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 Company Number: 497515 |
30 Apr 2010 - 03 May 2013 | |
| Entity | Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 Company Number: 497515 |
30 Apr 2010 - 03 May 2013 |
Brendan Phillip Meech - Director
Appointment date: 30 Apr 2010
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 18 May 2015
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