Bpm Trustees No. 1 Limited, a registered company, was launched on 17 Sep 2007. 9429033139302 is the NZBN it was issued. The company has been managed by 1 director, named Brendan Phillip Meech - an active director whose contract started on 17 Sep 2007.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 4 addresses this company registered, specifically: 5 Akaroa Street, Parnell, Auckland, 1052 (registered address),
5 Akaroa Street, Parnell, Auckland, 1052 (physical address),
5 Akaroa Street, Parnell, Auckland, 1052 (service address),
5 Akaroa Street, Parnell, Auckland, 1052 (other address) among others.
Bpm Trustees No. 1 Limited had been using 2 Fox Street, Parnell, Auckland as their registered address up until 23 Nov 2020.
A single entity controls all company shares (exactly 1 share) - Meech, Brendan Phillip - located at 1052, Mission Bay, Auckland.
Other active addresses
Address #4: 5 Akaroa Street, Parnell, Auckland, 1052 New Zealand
Registered & physical & service address used from 23 Nov 2020
Previous addresses
Address #1: 2 Fox Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 29 Sep 2017 to 23 Nov 2020
Address #2: Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 10 Mar 2015 to 29 Sep 2017
Address #3: Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 04 Feb 2015 to 10 Mar 2015
Address #4: Dla Phillips Fox Tower, 209 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 14 Feb 2013 to 04 Feb 2015
Address #5: Level 11, 19 Victoria Street, Auckland New Zealand
Registered & physical address used from 17 Sep 2007 to 14 Feb 2013
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 29 Sep 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 |
11 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 Company Number: 497515 |
17 Sep 2007 - 11 Sep 2013 | |
| Entity | Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 Company Number: 497515 |
17 Sep 2007 - 11 Sep 2013 |
Brendan Phillip Meech - Director
Appointment date: 17 Sep 2007
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 09 Apr 2015
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