General information
Bm Independent Trustee Limited
Type: NZ Limited Company (Ltd)9429036102273
New Zealand Business Number
1280259
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Bm Independent Trustee Limited (issued an NZBN of 9429036102273) was started on 05 Mar 2003. 2 addresses are in use by the company: 25 Spencer Terrace, Hauraki, Auckland, 0622 (type: registered, physical). 101 Wairau Road, Takapuna had been their registered address, until 15 Sep 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Macdonald, Callum James (an individual) located at Hauraki, Auckland postcode 0622. "Trustee service" (ANZSIC K641965) is the classification the ABS issued Bm Independent Trustee Limited. Businesscheck's database was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Spencer Terrace, Hauraki, Auckland, 0622 | Registered & physical & service | 15 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Callum James Macdonald
Hauraki, Auckland, 0622
Address used since 06 Oct 2014 |
Director | 05 Mar 2003 - current |
|
John Robert Buchanan
Takapuna, Auckland,
Address used since 04 Dec 2007 |
Director | 05 Mar 2003 - 01 Jun 2008 |
|
Judith Anne Gibb
Takapuna, Auckland,
Address used since 04 Dec 2007 |
Director | 28 Apr 2004 - 01 Jun 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 101 Wairau Road, Takapuna | Registered & physical | 29 Sep 2005 - 15 Sep 2022 |
| 441 Lake Road, Takapuna, Auckland | Registered & physical | 05 Mar 2003 - 29 Sep 2005 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Callum James Individual |
Hauraki Auckland 0622 |
05 Mar 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Buchanan, John Robert Individual |
Takapuna Auckland |
05 Mar 2003 - 04 Dec 2007 |
Location
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