Bm Investment Trustee Limited
Type: NZ Limited Company (Ltd)Bm Investment Trustee Limited (NZBN 9429040990453) was incorporated on 27 Nov 2013. 2 addresses are in use by the company: 29 Pitoitoi Avenue, Greenhithe, Auckland, 0632 (type: registered, physical). Level 6, 135 Broadway, Newmarket, Auckland had been their registered address, until 07 Sep 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Meijering Trust Management Company Limited (an entity) located at Albany, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Meijering, Lambertus Henderikus (a director) - located at Greenhithe, Auckland. "Administrative service nec" (business classification N729905) is the category the ABS issued to Bm Investment Trustee Limited. Businesscheck's information was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 29 Pitoitoi Avenue, Greenhithe, Auckland, 0632 | Registered & physical & service | 07 Sep 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Lambertus Henderikus Meijering
Greenhithe, Auckland, 0632
Address used since 09 May 2014 |
Director | 27 Nov 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 17 Sep 2014 - 07 Sep 2015 |
| Level 6/135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 27 Nov 2013 - 17 Sep 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meijering Trust Management Company Limited Shareholder NZBN: 9429046113320 Entity (NZ Limited Company) |
Albany Auckland 0632 |
17 Nov 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meijering, Lambertus Henderikus Director |
Greenhithe Auckland 0632 |
27 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornwall Trustees 71 Limited Shareholder NZBN: 9429030144743 Company Number: 4541058 Entity |
Newmarket Auckland 1023 |
27 Nov 2013 - 17 Nov 2020 |
|
Cornwall Trustees 71 Limited Shareholder NZBN: 9429030144743 Company Number: 4541058 Entity |
Newmarket Auckland 1023 |
27 Nov 2013 - 17 Nov 2020 |
 |
Bm Process Solutions Limited 29 Pitoitoi Avenue |
|
Pine Dell Properties Limited 29 Pitoitoi Avenue |
|
Point Property Holdings Limited 29 Pitoitoi Avenue |
|
Ks & Bm Investments Limited 29 Pitoitoi Avenue |
|
Possum Bourne Memorial Trust 27 Pitoitoi Avenue |
|
Asset Management And Planning Limited 33 Pitoitoi Avenue |
|
Gold Luck Trustee Limited 31 Vinewood Drive |
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Jaimira (2) Trustees Limited 5-7 Corinthian Drive |
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Legio Siete (felix) Limited 110 Mountbatten Avenue |
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Valmont Trustee Limited 64a Hillcrest Avenue |
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Trade Business (auckland) Limited 8/166 Mokoia Road |
|
Zb Trustees Limited 13 Willow Avenue |