General information

Bwmd Trustee Company 78 Limited

Type: NZ Limited Company (Ltd)
9429030762725
New Zealand Business Number
3744216
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description

Bwmd Trustee Company 78 Limited (issued a business number of 9429030762725) was launched on 06 Mar 2012. 2 addresses are currently in use by the company: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: physical, registered). Level 5, 203 Willis Street, Te Aro, Wellington had been their registered address, up until 03 Feb 2020. Bwmd Trustee Company 78 Limited used other names, namely: Kyc Trustees 2012 Limited from 06 Mar 2012 to 31 Aug 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Miller, Gary (an individual) located at Tawa, Wellington postcode 5028. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Webb, Clayton Glen (a director) - located at Tawa, Wellington. "Business administrative service" (business classification N729110) is the category the Australian Bureau of Statistics issued Bwmd Trustee Company 78 Limited. The Businesscheck data was last updated on 01 Jun 2025.

Current address Type Used since
Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 Physical & registered & service 03 Feb 2020
Directors
Name and Address Role Period
Clayton Glen Webb
Tawa, Wellington, 5028
Address used since 31 Aug 2016
Director 31 Aug 2016 - current
Gary Miller
Tawa, Wellington, 5028
Address used since 31 Mar 2024
Director 31 Mar 2024 - current
Peta Jill Walker
Rd 2, Karori, 6972
Address used since 31 Aug 2016
Director 31 Aug 2016 - 31 Mar 2024
John William Little
Miramar, Wellington, 6022
Address used since 31 Aug 2016
Director 31 Aug 2016 - 23 Dec 2020
Lance Thomas Burgess
Maymorn, Upper Hutt, 5018
Address used since 31 Aug 2016
Director 31 Aug 2016 - 14 Jun 2019
Matthew James Underwood
1 Grant Road, Thorndon, 6011
Address used since 06 Mar 2012
Director 06 Mar 2012 - 01 Sep 2016
Addresses
Previous address Type Period
Level 5, 203 Willis Street, Te Aro, Wellington, 6011 Registered & physical 15 Jul 2016 - 03 Feb 2020
Level 5, 203 Willis Street, Wellington, 6142 Registered & physical 19 Sep 2014 - 15 Jul 2016
Level 2, 95 Molesworth Street, Thorndon, Wellington, 6011 Physical & registered 25 Jul 2013 - 19 Sep 2014
Level 4, 191 Thorndon Quay, Thorndon, Wellington, 6144 Registered & physical 06 Mar 2012 - 25 Jul 2013
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
04 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Miller, Gary
Individual
Tawa
Wellington
5028
05 Apr 2024 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Webb, Clayton Glen
Director
Tawa
Wellington
5028
01 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
Burgess, Lance Thomas
Individual
Maymorn
Upper Hutt
5018
01 Sep 2016 - 14 Jun 2019
Little, John William
Individual
Miramar
Wellington
6022
01 Sep 2016 - 27 Apr 2021
Walker, Peta Jill
Individual
Rd 2
Wellington
6972
01 Sep 2016 - 05 Apr 2024
Kyc Nominees Limited
Shareholder NZBN: 9429035028925
Company Number: 1587700
Entity
06 Mar 2012 - 01 Sep 2016
Kyc Nominees Limited
Shareholder NZBN: 9429035028925
Company Number: 1587700
Entity
06 Mar 2012 - 01 Sep 2016
Location
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