Bm Trustees Limited
Type: NZ Limited Company (Ltd)Bm Trustees Limited (issued an NZ business identifier of 9429037699291) was launched on 15 Dec 1998. 1 address is in use by the company: 23 Lincoln Road, Henderson, Auckland (type: physical, registered). 72 Trig Road, Whenuapai, Auckland had been their physical address, up until 06 Sep 2000. 100 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 20 shares (20% of shares), namely:
John Boyle (an individual) located at Whenuapai, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 20 shares); it includes
Warren Woodd (a director) - located at Ponsonby, Auckland. Next there is the 3rd group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
Jeremy Noble, located at Mount Albert, Auckland (a director). The Businesscheck data was updated on 09 May 2020.
| Current address | Type | Used since |
|---|---|---|
| 23 Lincoln Road, Henderson, Auckland | Physical & registered | 06 Sep 2000 |
| Name and Address | Role | Period |
|---|---|---|
|
John David Boyle
Whenuapai, Auckland, 0618
Address used since 15 Dec 1998 |
Director | 15 Dec 1998 - current |
|
Fiona Jane Mathieson
Grey Lynn, Auckland, 1021
Address used since 24 Sep 2014 |
Director | 27 Jan 1999 - current |
|
Jeremy Dean Noble
Mount Albert, Auckland, 1025
Address used since 03 Apr 2012 |
Director | 16 Jun 2005 - current |
|
Warren Dudley Woodd
Ponsonby, Auckland, 1011
Address used since 14 Sep 2010 |
Director | 05 Dec 2005 - current |
|
Jennifer Robyn Gill
Hobsonville Point, Auckland, 0618
Address used since 22 Jan 2016 |
Director | 01 Aug 2013 - current |
|
Stephen Geoffrey Dye
Meadowbank, Auckland,
Address used since 15 Oct 2007 |
Director | 05 Apr 2004 - 26 Oct 2007 |
| Previous address | Type | Period |
|---|---|---|
| 72 Trig Road, Whenuapai, Auckland | Physical | 06 Sep 2000 - 06 Sep 2000 |
| 72 Trig Road, Whenuapai, Auckland | Registered | 15 Dec 1998 - 06 Sep 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
John David Boyle Individual |
Whenuapai Auckland |
15 Dec 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren Dudley Woodd Director |
Ponsonby Auckland 1011 |
12 Aug 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeremy Dean Noble Director |
Mount Albert Auckland 1025 |
12 Aug 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jennifer Robyn Gill Director |
Hobsonville Auckland 0618 |
12 Aug 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fiona Jane Mathieson Individual |
Grey Lynn Auckland 1021 |
29 Oct 2003 - current |
 |
Central Frame & Truss Limited 23 Lincoln Street, |
|
West Auckland Trustees Limited 23 Lincoln Road |
|
Waitakere Trustees Limited 23 Lincoln Road |
|
Lincoln Trustees Limited 23 Lincoln Road |
|
Bm Law Limited 23 Lincoln Road |
|
Boyle Mathieson Lawyers Limited 23 Lincoln Road |