General information
Bm Trustee Company Limited
Type: NZ Limited Company (Ltd)9429037542641
New Zealand Business Number
967934
Company Number
Registered
Company Status
Bm Trustee Company Limited (issued an NZ business identifier of 9429037542641) was launched on 01 Jul 1999. 2 addresses are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, until 18 Dec 2023. Bm Trustee Company Limited used more names, namely: Burns Mccurrach Trustee Company Limited from 01 Jul 1999 to 03 Apr 2002. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Whk Trustee Shareholdings (Auckland) Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our data was last updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical | 26 Apr 2019 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michelle Malcolm
Rd 4, Tauranga, 3174
Address used since 15 Nov 2017 |
Director | 15 Nov 2017 - current |
|
Kaajal Kumar
Hillsborough, Auckland, 1042
Address used since 21 Mar 2024 |
Director | 21 Mar 2024 - current |
|
Leicester Jac Forbes Gouwland
Remuera, Auckland, 1050
Address used since 21 Mar 2024 |
Director | 21 Mar 2024 - current |
|
Amy Elizabeth Sharrock
Mount Maunganui, Mount Maunganui, 3116
Address used since 21 Mar 2024 |
Director | 21 Mar 2024 - current |
|
Martin Victor Richardson
Greenhithe, Auckland, 0632
Address used since 21 Mar 2024 |
Director | 21 Mar 2024 - current |
|
Grant Watson Mccurrach
Remuera, Auckland, 1050
Address used since 29 Apr 2019
Remuera, Auckland, 1050
Address used since 31 Jul 2015 |
Director | 01 Jul 1999 - 18 Apr 2024 |
|
Philip James Mulvey
Kelvin Heights, Queenstown, 9300
Address used since 05 Feb 2021
Saint Marys Bay, Auckland, 1011
Address used since 11 Oct 2017 |
Director | 11 Oct 2017 - 21 Mar 2024 |
|
Paul William Moodie
Epsom, Auckland, 1023
Address used since 11 Oct 2017 |
Director | 11 Oct 2017 - 22 Feb 2019 |
|
Glen David Gernhoefer
St Heliers, Auckland, 1071
Address used since 27 Aug 2015 |
Director | 27 Aug 2015 - 30 Nov 2017 |
|
John William Boswell Burns
Greenlane, Auckland, 1051
Address used since 01 Jul 1999 |
Director | 01 Jul 1999 - 31 Oct 2015 |
|
Peter Glenn Nightingale
Takapuna, Auckland 0622,
Address used since 12 Apr 2010 |
Director | 01 Apr 2000 - 03 May 2011 |
|
Hugh Rawlins Bowden
Remuera, Auckland,
Address used since 01 Jul 1999 |
Director | 01 Jul 1999 - 30 Sep 2000 |
|
Robert Elwyn Wong
Epsom, Auckland,
Address used since 01 Jul 1999 |
Director | 01 Jul 1999 - 30 Sep 2000 |
|
Andrew Thomas Williams
Remuera, Auckland,
Address used since 01 Jul 1999 |
Director | 01 Jul 1999 - 30 Sep 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 26 Apr 2019 - 18 Dec 2023 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Jul 2014 - 26 Apr 2019 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 30 Apr 2014 - 16 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 27 Apr 2011 - 30 Apr 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Physical & registered | 15 Dec 2009 - 27 Apr 2011 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 20 Mar 2009 - 15 Dec 2009 |
| Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch 8041 | Registered & physical | 19 Mar 2009 - 20 Mar 2009 |
| Whk Gosling Chapman, Level Six, 51-53 Shortland Street, Auckland | Physical & registered | 02 Oct 2007 - 19 Mar 2009 |
| C/-whk Gosling Chapman, Level 6, Whk, Gosling Chapman Tower, 51-53, Shortland Str, Auckland | Registered & physical | 31 Aug 2006 - 02 Oct 2007 |
| C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland St, Auckland | Registered & physical | 10 Apr 2006 - 31 Aug 2006 |
| Same As Registered Office Address | Physical | 01 Oct 2000 - 10 Apr 2006 |
| C/- Burns Mccurrach, Level 5 Union House, 132 Quay Street, Auckland | Physical | 01 Oct 2000 - 01 Oct 2000 |
| C/- Burns Mccurrach, Level 5 Union House, 132 Quay Street, Auckland | Registered | 01 Oct 2000 - 10 Apr 2006 |
| C/- Burns Mccurrach, Level 5 Union House, 132 Quay Street, Auckland | Registered | 12 Apr 2000 - 01 Oct 2000 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Whk Trustee Shareholdings (auckland) Limited Shareholder NZBN: 9429032381504 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
05 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burns, John William Boswell Individual |
Greenlane Auckland 1051 |
01 Jul 1999 - 29 Apr 2019 |
|
Nightingale, Peter Glenn Individual |
Takapuna Auckland 0622 |
01 Jul 1999 - 05 May 2011 |
|
Mccurrach, Grant Watson Individual |
Remuera Auckland 1050 |
01 Jul 1999 - 29 Apr 2019 |
Location
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|
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|
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|
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|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
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