Bma Group Limited was started on 11 Jun 2007 and issued a number of 9429033327396. The registered LTD company has been supervised by 3 directors: Hamish Mark Larsen - an active director whose contract started on 01 Apr 2019,
Arnold Cecil Larsen - an active director whose contract started on 01 Apr 2019,
Terrence Arthur Deck - an inactive director whose contract started on 11 Jun 2007 and was terminated on 01 Apr 2019.
As stated in BizDb's database (last updated on 11 Apr 2024), this company registered 8 addresess: Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 (records address),
Unit4 35 Sir Willim Pickering Drive, Burnside, Christchurch, 8053 (shareregister address),
48 Kinross Street, Blenheim, Blenheim, 7201 (registered address),
48 Kinross Street, Blenheim, Blenheim, 7201 (physical address) among others.
Up until 30 Jul 2021, Bma Group Limited had been using 65 Seymour Street, Blenheim as their physical address.
BizDb identified other names for this company: from 11 Jun 2007 to 29 Jun 2021 they were called Badges and Medals Limited.
A total of 100 shares are issued to 6 groups (8 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Larsen, Arnold Cecil (a director) located at Rangiora, Rangiora postcode 7400.
Another group consists of 2 shareholders, holds 38% shares (exactly 38 shares) and includes
Larsen, Rosanna Alison - located at Rangiora, Rangiora,
Larsen, Arnold Cecil - located at Rangiora, Rangiora.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Larsen, Rosanna Alison, located at Rangiora, Rangiora (an individual).
Other active addresses
Address #4: Po Box 13, Blenheim, Blenheim, 7240 New Zealand
Postal address used from 21 Jul 2021
Address #5: 489 High Street, Motueka, Motueka, 7120 New Zealand
Records & other (Address For Share Register) & shareregister address used from 21 Jul 2021
Address #6: 48 Kinross Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical & service address used from 30 Jul 2021
Address #7: Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Records address used from 09 Apr 2024
Address #8: Unit4 35 Sir Willim Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Shareregister address used from 09 Apr 2024
Principal place of activity
48 Kinross Street, Blenheim, Blenheim, 7201 New Zealand
Previous addresses
Address #1: 65 Seymour Street, Blenheim New Zealand
Physical & registered address used from 01 Apr 2008 to 30 Jul 2021
Address #2: 9 Sutherland Terrace, Blenheim
Registered & physical address used from 11 Jun 2007 to 01 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Larsen, Arnold Cecil |
Rangiora Rangiora 7400 New Zealand |
17 Apr 2021 - |
| Shares Allocation #2 Number of Shares: 38 | |||
| Individual | Larsen, Rosanna Alison |
Rangiora Rangiora 7400 New Zealand |
17 Apr 2021 - |
| Director | Larsen, Arnold Cecil |
Rangiora Rangiora 7400 New Zealand |
17 Apr 2021 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Larsen, Rosanna Alison |
Rangiora Rangiora 7400 New Zealand |
17 Apr 2021 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Larsen, Hamish Mark |
Rangiora Rangiora 7400 New Zealand |
17 Apr 2021 - |
| Shares Allocation #5 Number of Shares: 58 | |||
| Individual | Larsen, Bethany Ellen |
Rangiora Rangiora 7400 New Zealand |
17 Apr 2021 - |
| Director | Larsen, Hamish Mark |
Rangiora Rangiora 7400 New Zealand |
17 Apr 2021 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Larsen, Bethany Ellen |
Rangiora Rangiora 7400 New Zealand |
17 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Deck, Terrence Arthur |
Blenheim |
11 Jun 2007 - 17 Apr 2021 |
| Individual | Deck, Margaret Anne |
Blenheim New Zealand |
11 Jun 2007 - 17 Apr 2021 |
| Individual | Deck, Terrence Arthur |
Blenheim |
11 Jun 2007 - 17 Apr 2021 |
| Individual | Deck, Margaret Anne |
Blenheim New Zealand |
11 Jun 2007 - 17 Apr 2021 |
Hamish Mark Larsen - Director
Appointment date: 01 Apr 2019
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 01 Apr 2019
Arnold Cecil Larsen - Director
Appointment date: 01 Apr 2019
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 01 Apr 2019
Terrence Arthur Deck - Director (Inactive)
Appointment date: 11 Jun 2007
Termination date: 01 Apr 2019
Address: Blenheim, 7201 New Zealand
Address used since 21 Mar 2016
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