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Bpmc Limited

Type: NZ Limited Company (Ltd)
9429031355544
NZBN
3158167
Company Number
Registered
Company Status
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
L3, 134 Oxford Terrace
Christchurch 8011
New Zealand
Physical & registered & service address used since 06 Aug 2018

Bpmc Limited was registered on 07 Oct 2010 and issued a New Zealand Business Number of 9429031355544. This registered LTD company has been managed by 5 directors: Lisa Michelle Iliffe - an active director whose contract began on 07 Oct 2010,
Matthew James Curtis - an active director whose contract began on 07 Oct 2010,
Christopher Francis Jones - an active director whose contract began on 07 Oct 2010,
Benjamin James Winstone Turner - an active director whose contract began on 01 Mar 2019,
William Gerald Whalan - an inactive director whose contract began on 07 Oct 2010 and was terminated on 01 Mar 2019.
According to BizDb's data (updated on 03 Apr 2024), this company registered 1 address: L3, 134 Oxford Terrace, Christchurch, 8011 (category: physical, registered).
Until 06 Aug 2018, Bpmc Limited had been using L3, 2 Hazeldean Road, Addington, Christchurch as their physical address.
A total of 10000 shares are allocated to 5 groups (5 shareholders in total). As far as the first group is concerned, 1187 shares are held by 1 entity, namely:
Casanova, Carola Curtis (an individual) located at Cashmere, Christchurch postcode 8022.
The 2nd group consists of 1 shareholder, holds 11.88 per cent shares (exactly 1188 shares) and includes
Curtis, Matthew James - located at Cashmere, Christchurch.
The 3rd share allocation (4750 shares, 47.5%) belongs to 1 entity, namely:
Whalan and Partners Limited, located at Christchurch (an entity). Bpmc Limited was categorised as "Real estate management service" (ANZSIC L672050).

Addresses

Previous addresses

Address: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 09 Oct 2015 to 06 Aug 2018

Address: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Physical address used from 09 Oct 2014 to 09 Oct 2015

Address: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered address used from 05 May 2014 to 09 Oct 2015

Address: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Physical address used from 28 Nov 2013 to 09 Oct 2014

Address: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered address used from 28 Nov 2013 to 05 May 2014

Address: The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 New Zealand

Registered & physical address used from 09 Aug 2012 to 28 Nov 2013

Address: 28b Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 13 Jul 2012 to 09 Aug 2012

Address: Lvl 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 New Zealand

Physical & registered address used from 07 Oct 2010 to 13 Jul 2012

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1187
Individual Casanova, Carola Curtis Cashmere
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 1188
Director Curtis, Matthew James Cashmere
Christchurch
8022
New Zealand
Shares Allocation #3 Number of Shares: 4750
Entity (NZ Limited Company) Whalan And Partners Limited
Shareholder NZBN: 9429034798041
Christchurch
8011
New Zealand
Shares Allocation #4 Number of Shares: 2375
Director Iliffe, Lisa Michelle Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #5 Number of Shares: 500
Individual Macgregor, Amy Lee Rolleston
7615
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Whalan And Partners Limited
Shareholder NZBN: 9429034798041
Company Number: 1628068
Addington
Christchurch
8024
New Zealand
Entity Lima Group Limited
Shareholder NZBN: 9429031483810
Company Number: 2529808
Entity Lima Group Limited
Shareholder NZBN: 9429031483810
Company Number: 2529808
Entity Whalan And Partners Limited
Shareholder NZBN: 9429034798041
Company Number: 1628068
Addington
Christchurch
8024
New Zealand
Directors

Lisa Michelle Iliffe - Director

Appointment date: 07 Oct 2010

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 18 Sep 2015


Matthew James Curtis - Director

Appointment date: 07 Oct 2010

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 09 Oct 2023

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 12 Oct 2022

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 18 Sep 2015


Christopher Francis Jones - Director

Appointment date: 07 Oct 2010

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 01 Jun 2021

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 01 Oct 2015


Benjamin James Winstone Turner - Director

Appointment date: 01 Mar 2019

Address: Rd 2, Tai Tapu, Christchurch, 7672 New Zealand

Address used since 01 Mar 2019


William Gerald Whalan - Director (Inactive)

Appointment date: 07 Oct 2010

Termination date: 01 Mar 2019

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 07 Oct 2010

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