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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1187 | |||
Individual | Casanova, Carola Curtis |
Cashmere Christchurch 8022 New Zealand |
08 Dec 2022 - |
Shares Allocation #2 Number of Shares: 1188 | |||
Director | Curtis, Matthew James |
Cashmere Christchurch 8022 New Zealand |
05 Jul 2012 - |
Shares Allocation #3 Number of Shares: 4750 | |||
Entity (NZ Limited Company) | Whalan And Partners Limited Shareholder NZBN: 9429034798041 |
Christchurch 8011 New Zealand |
19 Jul 2019 - |
Shares Allocation #4 Number of Shares: 2375 | |||
Director | Iliffe, Lisa Michelle |
Mount Pleasant Christchurch 8081 New Zealand |
05 Jul 2012 - |
Shares Allocation #5 Number of Shares: 500 | |||
Individual | Macgregor, Amy Lee |
Rolleston 7615 New Zealand |
28 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Whalan And Partners Limited Shareholder NZBN: 9429034798041 Company Number: 1628068 |
Addington Christchurch 8024 New Zealand |
07 Oct 2010 - 19 Jul 2019 |
Entity | Lima Group Limited Shareholder NZBN: 9429031483810 Company Number: 2529808 |
07 Oct 2010 - 05 Jul 2012 | |
Entity | Lima Group Limited Shareholder NZBN: 9429031483810 Company Number: 2529808 |
07 Oct 2010 - 05 Jul 2012 | |
Entity | Whalan And Partners Limited Shareholder NZBN: 9429034798041 Company Number: 1628068 |
Addington Christchurch 8024 New Zealand |
07 Oct 2010 - 19 Jul 2019 |
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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