Bwmd Trustee Company 1 Limited
Type: NZ Limited Company (Ltd)Bwmd Trustee Company 1 Limited (issued a business number of 9429036471195) was incorporated on 06 Jun 2002. 2 addresses are currently 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 registered address, up until 03 Feb 2020. Bwmd Trustee Company 1 Limited used other aliases, namely: Md Trustee Company 1 Limited from 20 Nov 2015 to 27 Jul 2016, Miller Dean Trustees Limited (06 Jun 2002 to 20 Nov 2015). 300 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 200 shares (66.67% of shares), namely:
Webb, Clayton Glen (a director) located at Tawa, Wellington postcode 5028. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 100 shares); it includes
Walker, Peta Jill (a director) - located at Rd 2, Wellington. Businesscheck's data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 | Registered & physical & service | 03 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Clayton Glen Webb
Tawa, Wellington, 5028
Address used since 17 Aug 2016 |
Director | 17 Aug 2016 - current |
|
Peta Jill Walker
Rd 2, Karori, 6972
Address used since 02 Sep 2016 |
Director | 02 Sep 2016 - current |
|
John William Little
Miramar, Wellington, 6022
Address used since 28 Sep 2009 |
Director | 06 Jun 2002 - 23 Dec 2020 |
|
Lance Thomas Burgess
Maymorn, Upper Hutt, 5018
Address used since 19 Sep 2011 |
Director | 05 Feb 2004 - 13 Jun 2019 |
|
Maurice Alexander Knight
Strathmore, Wellington,
Address used since 06 Jun 2002 |
Director | 06 Jun 2002 - 05 Feb 2004 |
| 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 | Physical & registered | 07 Oct 2005 - 15 Jun 2016 |
| Miller Dean Chartered Accountants Ltd, Level 5, Southmark House, 203-209 Willis Street, Wellington | Registered & physical | 16 Sep 2004 - 07 Oct 2005 |
| Miller Dean Knight & Little, Level 5, Southmark House, 203 - 209 Willis Street, Wellington | Physical & registered | 06 Jun 2002 - 16 Sep 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb, Clayton Glen Director |
Tawa Wellington 5028 |
27 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Peta Jill Director |
Rd 2 Wellington 6972 |
27 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight, Maurice Alexander Individual |
Strathmore Wellington |
06 Jun 2002 - 27 Jun 2010 |
|
Burgess, Lance Thomas Individual |
Maymorn Upper Hutt 5018 |
16 Sep 2004 - 13 Jun 2019 |
|
Little, John William Individual |
Miramar Wellington 6022 |
06 Jun 2002 - 05 Mar 2021 |
|
Little, John William Individual |
Miramar Wellington 6022 |
06 Jun 2002 - 05 Mar 2021 |
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