Bcl Management Limited, a registered company, was registered on 07 Jun 2006. 9429034067208 is the New Zealand Business Number it was issued. The company has been run by 8 directors: Neil Douglas Johnston - an active director whose contract began on 23 Sep 2006,
Peter James Heenan - an active director whose contract began on 31 Mar 2014,
Peter John Carnahan - an active director whose contract began on 31 Mar 2014,
Scott O'donnell - an active director whose contract began on 09 Jun 2020,
Brent Andrew Esler - an inactive director whose contract began on 03 May 2016 and was terminated on 09 Jun 2020.
Last updated on 17 Mar 2024, BizDb's data contains detailed information about 3 addresses this company registered, namely: 25 Esk Street, Level 6, Invercargill, 9810 (registered address),
25 Esk Street, Level 6, Invercargill, 9810 (service address),
35 Inglewood Road, Invercargill (physical address),
35 Inglewood Road, Invercargill (other address) among others.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | H. W. Richardson Group Limited Shareholder NZBN: 9429040260594 |
Level 6 Invercargill 9810 New Zealand |
07 Jun 2006 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Trojan Holdings Limited Shareholder NZBN: 9429039840073 |
44 Camp Street Queenstown 9300 New Zealand |
07 Jun 2006 - |
Ultimate Holding Company
Neil Douglas Johnston - Director
Appointment date: 23 Sep 2006
Address: Arrowtown, 9302 New Zealand
Address used since 10 Oct 2016
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 02 Oct 2018
Peter James Heenan - Director
Appointment date: 31 Mar 2014
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 31 Mar 2014
Peter John Carnahan - Director
Appointment date: 31 Mar 2014
Address: Arrowtown, 9371 New Zealand
Address used since 09 Mar 2020
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 31 Mar 2014
Scott O'donnell - Director
Appointment date: 09 Jun 2020
Address: Invercargill, 9810 New Zealand
Address used since 12 Jun 2023
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 09 Jun 2020
Brent Andrew Esler - Director (Inactive)
Appointment date: 03 May 2016
Termination date: 09 Jun 2020
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 03 May 2016
Scott O'donnell - Director (Inactive)
Appointment date: 07 Jun 2006
Termination date: 03 May 2016
Address: Invercargill, Invercargill, 9810 New Zealand
Address used since 12 Oct 2015
John Stratton Davies - Director (Inactive)
Appointment date: 12 Aug 2010
Termination date: 31 Mar 2014
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 12 Aug 2010
Bruce Fox - Director (Inactive)
Appointment date: 12 Aug 2010
Termination date: 31 Mar 2014
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 07 Nov 2011
Cass St Recycling Limited
35 Inglewood Road
Readymix Limited
35 Inglewood Road
Cromwell Bulk Distribution Limited
35 Inglewood Road
Hwr Leasing Limited
35 Inglewood Road
Hwr Finance Limited
35 Inglewood Road
Hwr Property Limited
35 Inglewood Road