General information

Bwmd Trustee Company 27 Limited

Type: NZ Limited Company (Ltd)
9429032576610
New Zealand Business Number
2169589
Company Number
Registered
Company Status

Bwmd Trustee Company 27 Limited (issued an NZ business identifier of 9429032576610) was registered on 03 Sep 2008. 2 addresses are in use by the company: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: registered, physical). Level 5, 203-209 Willis Street, Te Aro, Wellington had been their physical address, up until 03 Feb 2020. Bwmd Trustee Company 27 Limited used other names, namely: Miller Dean Trustee Company 27 Limited from 03 Sep 2008 to 14 Aug 2018. 300 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 200 shares (66.67% of shares), namely:
Webb, Clayton Glen (a director) located at Tawa, Wellington postcode 5028. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (100 shares); it includes
Walker, Peta Jill (a director) - located at Rd 2, Wellington. The Businesscheck data was last updated on 23 Mar 2024.

Current address Type Used since
Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 Registered & physical & service 03 Feb 2020
Directors
Name and Address Role Period
Peta Jill Walker
Rd 2, Wellington, 6972
Address used since 14 Aug 2018
Director 14 Aug 2018 - current
Clayton Glen Webb
Tawa, Wellington, 5028
Address used since 14 Aug 2018
Director 14 Aug 2018 - current
John William Little
Miramar, Wellington, 6022
Address used since 24 Sep 2009
Director 03 Sep 2008 - 23 Dec 2020
Lance Thomas Burgess
Maymorn, Upper Hutt, 5018
Address used since 20 Sep 2011
Director 03 Sep 2008 - 14 Aug 2018
Addresses
Previous address Type Period
Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 Physical & registered 15 Jun 2016 - 03 Feb 2020
Level 5, 203-209 Willis Street, Wellington Physical & registered 03 Sep 2008 - 15 Jun 2016
Financial Data
Financial info
300
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Webb, Clayton Glen
Director
Tawa
Wellington
5028
05 Jul 2019 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Walker, Peta Jill
Director
Rd 2
Wellington
6972
05 Jul 2019 - current

Historic shareholders

Shareholder Name Address Period
Little, John William
Individual
Seatoun
Wellington
03 Sep 2008 - 05 Mar 2021
Little, John William
Individual
Seatoun
Wellington
03 Sep 2008 - 05 Mar 2021
Burgess, Lance Thomas
Individual
Te Marua
Upper Hutt
03 Sep 2008 - 05 Jul 2019
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