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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Gourlay, Leah Rose |
Queenstown 9371 New Zealand |
07 Feb 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gourlay, Matiu Ryan |
Frankton Queenstown 9300 New Zealand |
07 Feb 2023 - |
Shares Allocation #3 Number of Shares: 14 | |||
Individual | Gourlay, Claire Helen |
Arrowtown Arrowtown 9302 New Zealand |
29 Nov 2006 - |
Shares Allocation #4 Number of Shares: 14 | |||
Individual | Gourlay, Bruce Alexander |
Arrowtown Arrowtown 9302 New Zealand |
29 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rudman, Michael James |
67 Goldfield Heights, Queenstown |
29 Nov 2006 - 27 Jun 2010 |
Individual | Tomkins, Katherine Anne |
67 Goldfield Heights Queenstown |
29 Nov 2006 - 29 Nov 2006 |
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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