Bmh Limited, a registered company, was started on 24 Feb 1977. 9429040364827 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Brian Mervin Hare - an active director whose contract started on 15 Aug 1988,
Craig Brian Hare - an active director whose contract started on 07 Apr 2003,
Peter Michael Deluca - an active director whose contract started on 07 Apr 2003,
David George Mundell - an inactive director whose contract started on 15 Aug 1988 and was terminated on 30 Nov 1997.
Bmh Limited had been using Steele Road, Hamilton Airport, R D 2, Hamilton as their physical address up to 24 Dec 2007.
Past names used by this company, as we identified at BizDb, included: from 20 Jun 1995 to 10 Nov 2006 they were called Aeromotive Limited, from 24 Feb 1977 to 20 Jun 1995 they were called Aeromotive Overhauls Limited.
Previous addresses
Address: Steele Road, Hamilton Airport, R D 2, Hamilton
Physical address used from 01 Jul 1997 to 24 Dec 2007
Address: C/o Ingram Road, Hamilton Airport, R D 2, Hamilton
Registered address used from 16 Jan 1992 to 24 Dec 2007
Basic Financial info
Total number of Shares: 400000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 400000 | |||
Individual | Hare, Brian Mervin |
Matamata Matamata 3400 New Zealand |
24 Feb 1977 - |
Brian Mervin Hare - Director
Appointment date: 15 Aug 1988
Address: Matamata, Matamata, 3400 New Zealand
Address used since 21 Sep 2016
Craig Brian Hare - Director
Appointment date: 07 Apr 2003
Address: Taradale, Napier, 4112 New Zealand
Address used since 01 Oct 2020
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 19 Nov 2009
Peter Michael Deluca - Director
Appointment date: 07 Apr 2003
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 01 Oct 2020
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 14 Oct 2015
David George Mundell - Director (Inactive)
Appointment date: 15 Aug 1988
Termination date: 30 Nov 1997
Address: Matangi,
Address used since 15 Aug 1988
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