Bmu Nominees Limited was registered on 01 Jun 2012 and issued an NZ business number of 9429030645806. This registered LTD company has been run by 3 directors: Craig Bernard Brownie - an active director whose contract began on 01 Jun 2012,
Nigel David Parker Spratt - an active director whose contract began on 03 Dec 2021,
Maria Lousie Evans - an inactive director whose contract began on 01 Jun 2012 and was terminated on 05 Feb 2021.
As stated in BizDb's database (updated on 19 Feb 2024), the company uses 1 address: 30 Customs Street East, Level 3 Buckland Masonic Bldng, Auckland Cbd, 1010 (types include: postal, delivery).
Until 03 May 2021, Bmu Nominees Limited had been using 41 Aotearoa Terrace, Murrays Bay, Auckland as their physical address.
BizDb identified other names used by the company: from 06 Dec 2021 to 14 Feb 2022 they were called Buckland Mixed Use Property Fund Limited, from 22 Apr 2021 to 06 Dec 2021 they were called Northlands Gp Limited and from 29 May 2012 to 22 Apr 2021 they were called Nzedu Ownership Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Castlerock Capital Limited (an entity) located at Auckland Cbd, Auckland postcode 1010. Bmu Nominees Limited was categorised as "Financial service nec" (ANZSIC K641915).
Previous address
Address #1: 41 Aotearoa Terrace, Murrays Bay, Auckland, 0630 New Zealand
Physical & registered address used from 01 Jun 2012 to 03 May 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Castlerock Capital Limited Shareholder NZBN: 9429034178911 |
Auckland Cbd Auckland 1010 New Zealand |
03 Dec 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bancorp New Zealand Limited Shareholder NZBN: 9429038808975 Company Number: 599809 |
12 Jun 2018 - 03 Dec 2021 | |
| Individual | Evans, Maria Lousie |
Glendene Auckland 0602 New Zealand |
01 Jun 2012 - 12 Jun 2018 |
| Individual | Cory, Jillian Ellizabeth |
Saint Marys Bay Auckland 1011 New Zealand |
01 Jun 2012 - 12 Jun 2018 |
| Entity | Bancorp New Zealand Limited Shareholder NZBN: 9429038808975 Company Number: 599809 |
Auckland Cbd Auckland 1010 New Zealand |
12 Jun 2018 - 03 Dec 2021 |
| Director | Brownie, Craig Bernard |
Saint Marys Bay Auckland 1011 New Zealand |
01 Jun 2012 - 12 Jun 2018 |
| Director | Maria Lousie Evans |
Glendene Auckland 0602 New Zealand |
01 Jun 2012 - 12 Jun 2018 |
| Individual | Young, David Reginald Hunter |
Kelburn Wellington 6012 New Zealand |
01 Jun 2012 - 12 Jun 2018 |
Craig Bernard Brownie - Director
Appointment date: 01 Jun 2012
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 01 Jun 2012
Nigel David Parker Spratt - Director
Appointment date: 03 Dec 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 Nov 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 03 Dec 2021
Maria Lousie Evans - Director (Inactive)
Appointment date: 01 Jun 2012
Termination date: 05 Feb 2021
Address: Glendene, Auckland, 0602 New Zealand
Address used since 01 Jun 2012
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