General information

Bwmd Trustee Company 4 Limited

Type: NZ Limited Company (Ltd)
9429034948019
New Zealand Business Number
1601213
Company Number
Registered
Company Status

Bwmd Trustee Company 4 Limited (issued an NZBN of 9429034948019) was registered on 10 Feb 2005. 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 physical address, up until 31 Jan 2020. Bwmd Trustee Company 4 Limited used other aliases, namely: Miller Dean Trustee Company 4 Limited from 27 Apr 2005 to 30 May 2017, Miller Dean Trustee Company 4 Limited (10 Feb 2005 to 27 Apr 2005). 300 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 200 shares (66.67 per cent 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 per cent of all shares (exactly 100 shares); it includes
Walker, Peta Jill (a director) - located at Rd 2, Wellington. The Businesscheck database was updated on 28 Mar 2024.

Current address Type Used since
Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 Physical & registered & service 31 Jan 2020
Directors
Name and Address Role Period
Clayton Glen Webb
Tawa, Wellington, 5028
Address used since 30 May 2017
Director 30 May 2017 - current
Peta Jill Walker
Rd 2, Karori, 6972
Address used since 30 May 2017
Director 30 May 2017 - current
John William Little
Miramar, Wellington, 6022
Address used since 24 Sep 2009
Director 10 Feb 2005 - 23 Dec 2020
Lance Thomas Burgess
Maymorn, Upper Hutt, 5018
Address used since 19 Sep 2011
Director 10 Feb 2005 - 13 Jun 2019
Addresses
Previous address Type Period
Level 5, 203 -209 Willis Street, Te Aro, Wellington, 6011 Physical & registered 15 Jun 2016 - 31 Jan 2020
Level 5, 203 -209 Willis Street, Wellington Physical & registered 10 Feb 2005 - 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
30 May 2017 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Walker, Peta Jill
Director
Rd 2
Wellington
6972
30 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Little, John William
Individual
Miramar
Wellington
6022
10 Feb 2005 - 05 Mar 2021
Little, John William
Individual
Miramar
Wellington
6022
10 Feb 2005 - 05 Mar 2021
Burgess, Lance Thomas
Individual
Maymorn
Upper Hutt
5018
10 Feb 2005 - 13 Jun 2019
Location
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