General information

Bwmd Trustee Company 67 Limited

Type: NZ Limited Company (Ltd)
9429042027164
New Zealand Business Number
5831750
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Bwmd Trustee Company 67 Limited (issued an NZ business identifier of 9429042027164) was started on 16 Oct 2015. 5 addresess are in use by the company: Level 9, 94 Dixon Street, Wellington, 6142 (type: postal, office). Level 5, 203-209 Willis Street, Wellington had been their physical address, until 03 Feb 2020. Bwmd Trustee Company 67 Limited used other names, namely: Md Trustee Company 67 Limited from 15 Oct 2015 to 14 Dec 2016. 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 per cent of shares), namely:
Webb, Clayton Glen (a director) located at Tawa, Wellington postcode 5028. When considering the second group, 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. "Trustee service" (business classification K641965) is the classification the ABS issued Bwmd Trustee Company 67 Limited. Our database was updated on 25 Mar 2024.

Current address Type Used since
Level 9, 94 Dixon Street, Wellington, 6142 Physical & registered & service 03 Feb 2020
Level 9, 94 Dixon Street, Wellington, 6142 Postal & office 02 Sep 2020
Floor 9, 94 Dixon Street, Te Aro, Wellington, 6011 Delivery 02 Sep 2020
Contact info
64 27 2928750
Phone (Phone)
barbara.souster@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
barbara.souster@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Clayton Glen Webb
Tawa, Wellington, 5028
Address used since 14 Dec 2016
Director 14 Dec 2016 - current
Peta Jill Walker
Rd 2, Karori, 6972
Address used since 14 Dec 2016
Director 14 Dec 2016 - current
John William Little
Miramar, Wellington, 6022
Address used since 16 Oct 2015
Director 16 Oct 2015 - 23 Dec 2020
Lance Thomas Burgess
Maymorn, Upper Hutt, 5018
Address used since 16 Oct 2015
Director 16 Oct 2015 - 14 Jun 2019
Matthew James Underwood
Thorndon, Wellington, 6011
Address used since 16 Oct 2015
Director 16 Oct 2015 - 31 Mar 2016
Addresses
Principal place of activity
Level 9, 94 Dixon Street , Wellington , 6142
Previous address Type Period
Level 5, 203-209 Willis Street, Wellington, 6142 Physical & registered 10 Oct 2016 - 03 Feb 2020
Level 5, 203-209 Willis Street, Wellington, 6142 Physical & registered 16 Oct 2015 - 10 Oct 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
24 May 2017 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Walker, Peta Jill
Director
Rd 2
Wellington
6972
24 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Burgess, Lance Thomas
Individual
Maymorn
Upper Hutt
5018
16 Oct 2015 - 14 Jun 2019
Underwood, Matthew James
Individual
Thorndon
Wellington
6011
16 Oct 2015 - 31 Mar 2016
Little, John William
Individual
Miramar
Wellington
6022
16 Oct 2015 - 05 Mar 2021
Matthew James Underwood
Director
Thorndon
Wellington
6011
16 Oct 2015 - 31 Mar 2016
Location
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