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John B M Limited

Type: NZ Limited Company (Ltd)
9429034295939
NZBN
1770332
Company Number
Registered
Company Status
Current address
18c St Albans Street
Merivale
Christchurch New Zealand
Physical & registered & service address used since 02 Apr 2009

John B M Limited, a registered company, was registered on 15 Feb 2006. 9429034295939 is the business number it was issued. This company has been managed by 4 directors: John Bernard Mathewson - an active director whose contract started on 13 Oct 2013,
Stephanie Campbell - an inactive director whose contract started on 10 Feb 2010 and was terminated on 13 Oct 2013,
Joseph Campbell - an inactive director whose contract started on 10 Feb 2010 and was terminated on 13 Oct 2013,
John Mathewson - an inactive director whose contract started on 15 Feb 2006 and was terminated on 01 Apr 2010.
Last updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 18C St Albans Street, Merivale, Christchurch (types include: physical, registered).
John B M Limited had been using 127A Dyers Pass Road, Cashmere, Christchurch as their registered address up until 02 Apr 2009.
Old names for this company, as we found at BizDb, included: from 14 Oct 2013 to 16 Oct 2013 they were named John B Mathewson Limited, from 12 Feb 2010 to 14 Oct 2013 they were named Cab Care Transport (2010) Limited and from 15 Feb 2006 to 12 Feb 2010 they were named Retirement Living Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous address

Address: 127a Dyers Pass Road, Cashmere, Christchurch

Registered & physical address used from 15 Feb 2006 to 02 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mathewson, Ruth Merivale
Christchurch
8146
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mathewson, John Merivale
Christchurch
8146
New Zealand
Directors

John Bernard Mathewson - Director

Appointment date: 13 Oct 2013

Address: Merivale, Christchurch, 8146 New Zealand

Address used since 13 Oct 2013


Stephanie Campbell - Director (Inactive)

Appointment date: 10 Feb 2010

Termination date: 13 Oct 2013

Address: Christchurch,

Address used since 10 Feb 2010


Joseph Campbell - Director (Inactive)

Appointment date: 10 Feb 2010

Termination date: 13 Oct 2013

Address: Christchurch 8042,

Address used since 10 Feb 2010


John Mathewson - Director (Inactive)

Appointment date: 15 Feb 2006

Termination date: 01 Apr 2010

Address: Saint Albans, Christchurch, 8014 New Zealand

Address used since 11 Feb 2010

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