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Bcmk Limited

Type: NZ Limited Company (Ltd)
9429033740546
NZBN
1887545
Company Number
Registered
Company Status
Current address
First Floor
8 Church Street
Queenstown 9300
New Zealand
Physical & registered & service address used since 24 Aug 2015

Bcmk Limited, a registered company, was launched on 29 Nov 2006. 9429033740546 is the NZ business number it was issued. The company has been run by 4 directors: Bruce Alexander Gourlay - an active director whose contract began on 29 Nov 2006,
Claire Helen Gourlay - an active director whose contract began on 29 Nov 2006,
Michael James Rudman - an inactive director whose contract began on 29 Nov 2006 and was terminated on 17 Apr 2009,
Katherine Anne Tomkins - an inactive director whose contract began on 29 Nov 2006 and was terminated on 17 Apr 2009.
Last updated on 20 Apr 2024, our database contains detailed information about 1 address: First Floor, 8 Church Street, Queenstown, 9300 (types include: physical, registered).
Bcmk Limited had been using Herron Accounting Ca, Level 1 Bradleys Building, Cow Lane, Queenstown as their physical address up to 24 Aug 2015.
A total of 30 shares are issued to 4 shareholders (4 groups). The first group is comprised of 1 share (3.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (3.33 per cent). Lastly we have the next share allotment (14 shares 46.67 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Herron Accounting Ca, Level 1 Bradleys Building, Cow Lane, Queenstown, 9300 New Zealand

Physical & registered address used from 10 Jun 2011 to 24 Aug 2015

Address: Herron Macdonald Ca, Level 1 Bradleys Building, Cow Lane, Queenstown New Zealand

Registered address used from 01 Jun 2010 to 10 Jun 2011

Address: Herron Macdoanld Ca, Level 1 Bradleys Building, Cow Lane, Queenstown New Zealand

Physical address used from 01 Jun 2010 to 10 Jun 2011

Address: Herron Macdonald, Stage Post Building, Murray Terrace, Cromwell

Registered & physical address used from 29 Nov 2006 to 01 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 30

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Gourlay, Leah Rose Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gourlay, Matiu Ryan Frankton
Queenstown
9300
New Zealand
Shares Allocation #3 Number of Shares: 14
Individual Gourlay, Claire Helen Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #4 Number of Shares: 14
Individual Gourlay, Bruce Alexander Arrowtown
Arrowtown
9302
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rudman, Michael James 67 Goldfield Heights,
Queenstown
Individual Tomkins, Katherine Anne 67 Goldfield Heights
Queenstown
Directors

Bruce Alexander Gourlay - Director

Appointment date: 29 Nov 2006

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 01 Aug 2015


Claire Helen Gourlay - Director

Appointment date: 29 Nov 2006

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 01 Aug 2015


Michael James Rudman - Director (Inactive)

Appointment date: 29 Nov 2006

Termination date: 17 Apr 2009

Address: 67 Goldfield Heights,, Queenstown,

Address used since 29 Nov 2006


Katherine Anne Tomkins - Director (Inactive)

Appointment date: 29 Nov 2006

Termination date: 17 Apr 2009

Address: 67 Goldfield Heights, Queenstown,

Address used since 29 Nov 2006

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