Bml Contracting Limited was registered on 25 Aug 1983 and issued an NZ business number of 9429039996893. This registered LTD company has been managed by 4 directors: Alison Prince - an active director whose contract began on 20 Oct 1999,
Peter John O'flaherty - an active director whose contract began on 01 Jul 2020,
Barry John King - an inactive director whose contract began on 01 Jun 1994 and was terminated on 20 Oct 1999,
Peter John O'flaherty - an inactive director whose contract began on 25 Aug 1983 and was terminated on 25 Feb 1995.
As stated in BizDb's database (updated on 28 Apr 2024), this company registered 1 address: 684 Fergusson Drive, Elderslea, Upper Hutt, 5018 (types include: physical, registered).
Until 29 Jan 2020, Bml Contracting Limited had been using Suite 1, 721 High Street, Boulcott, Lower Hutt as their registered address.
BizDb identified former names used by this company: from 25 Aug 1983 to 07 Aug 2003 they were called Blue Mountains Logging Co Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 49 shares are held by 2 entities, namely:
Prince, Alison (an individual) located at Elderslea, Upper Hutt postcode 5018,
O'flaherty, Peter John (an individual) located at Elderslea, Upper Hutt postcode 5018.
The 2nd group consists of 1 shareholder, holds 51% shares (exactly 51 shares) and includes
O'flaherty, Peter John - located at Elderslea, Upper Hutt.
Previous addresses
Address #1: Suite 1, 721 High Street, Boulcott, Lower Hutt, 5010 New Zealand
Registered & physical address used from 13 May 2014 to 29 Jan 2020
Address #2: C/- B.j.king & Associates Ltd, 69 Hillside Drive, Upper Hutt
Registered & physical address used from 06 Dec 1999 to 06 Dec 1999
Address #3: B J King & Associates Ltd, 23 Mary Huse Grove, Manor Park, Lower Hutt New Zealand
Registered & physical address used from 06 Dec 1999 to 13 May 2014
Address #4: 211 Plateau Road, Te Marua, Upper Hutt
Registered & physical address used from 04 Jun 1999 to 06 Dec 1999
Address #5: 70 Pine Ave, Upper Hutt
Registered address used from 11 Jul 1994 to 04 Jun 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Prince, Alison |
Elderslea Upper Hutt 5018 New Zealand |
25 Aug 1983 - |
Individual | O'flaherty, Peter John |
Elderslea Upper Hutt 5018 New Zealand |
25 Aug 1983 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | O'flaherty, Peter John |
Elderslea Upper Hutt 5018 New Zealand |
25 Aug 1983 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'flaherty, Patrick |
Upper Hutt |
25 Aug 1983 - 08 May 2006 |
Alison Prince - Director
Appointment date: 20 Oct 1999
Address: Upper Hutt, 5018 New Zealand
Address used since 28 May 2016
Peter John O'flaherty - Director
Appointment date: 01 Jul 2020
Address: Upper Hutt, 5018 New Zealand
Address used since 01 Jul 2020
Barry John King - Director (Inactive)
Appointment date: 01 Jun 1994
Termination date: 20 Oct 1999
Address: Upper Hutt,
Address used since 01 Jun 1994
Peter John O'flaherty - Director (Inactive)
Appointment date: 25 Aug 1983
Termination date: 25 Feb 1995
Address: Upper Hutt,
Address used since 25 Aug 1983
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