Bwmd Trustee Company 36 Limited
Type: NZ Limited Company (Ltd)Bwmd Trustee Company 36 Limited (issued an NZ business identifier of 9429031050104) was registered on 21 Jun 2011. 2 addresses are currently in use by the company: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: physical, registered). Level 5, 203-209 Willis Street, Te Aro, Wellington had been their registered address, until 03 Feb 2020. Bwmd Trustee Company 36 Limited used other aliases, namely: Md Trustee Company 36 Limited from 21 Jun 2011 to 14 Sep 2018, Miller Dean Trustee Company 36 Limited (20 Jun 2011 to 21 Jun 2011). 300 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (33.33 per cent of shares), namely:
Miller, Gary (an individual) located at Tawa, Wellington postcode 5028. In the second group, a total of 1 shareholder holds 66.67 per cent of all shares (exactly 200 shares); it includes
Webb, Clayton Glen (a director) - located at Tawa, Wellington. Businesscheck's information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 | Physical & registered & service | 03 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Clayton Glen Webb
Tawa, Wellington, 5028
Address used since 14 Sep 2018 |
Director | 14 Sep 2018 - current |
|
Gary Miller
Tawa, Wellington, 5028
Address used since 31 Mar 2024 |
Director | 31 Mar 2024 - current |
|
Peta Jill Walker
Rd 2, Wellington, 6972
Address used since 14 Sep 2018 |
Director | 14 Sep 2018 - 31 Mar 2024 |
|
John William Little
Miramar, Wellington, 6022
Address used since 21 Jun 2011 |
Director | 21 Jun 2011 - 23 Dec 2020 |
|
Lance Thomas Burgess
Maymorn, Upper Hutt, 5018
Address used since 21 Jun 2011 |
Director | 21 Jun 2011 - 14 Sep 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 | Registered & physical | 15 Jun 2016 - 03 Feb 2020 |
| Level 5, 203-209 Willis Street, Wellington, 6142 | Physical & registered | 21 Jun 2011 - 15 Jun 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Gary Individual |
Tawa Wellington 5028 |
03 Apr 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb, Clayton Glen Director |
Tawa Wellington 5028 |
05 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Peta Jill Individual |
Rd 2 Wellington 6972 |
05 Jul 2019 - 03 Apr 2024 |
|
Burgess, Lance Thomas Individual |
Maymorn Upper Hutt 5018 |
21 Jun 2011 - 05 Jul 2019 |
|
Little, John William Individual |
Miramar Wellington 6022 |
21 Jun 2011 - 05 Mar 2021 |
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