Bema Gt Limited, a registered company, was incorporated on 20 Oct 2005. 9429034496374 is the NZ business number it was issued. This company has been run by 4 directors: Deborah Jane Lagdon - an active director whose contract started on 05 Jul 2013,
William Joseph Bede Brittenden - an inactive director whose contract started on 20 Oct 2005 and was terminated on 12 Jun 2023,
Maurice Charles Matthews - an inactive director whose contract started on 17 Feb 2006 and was terminated on 05 Jul 2013,
Mary Patricia Brittenden - an inactive director whose contract started on 20 Oct 2005 and was terminated on 17 Feb 2006.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 18 Hunter Hills Drive, Gleniti, Timaru, 7910 (types include: registered, service).
Bema Gt Limited had been using 2 Mcilroy Avenue, Hillsborough, Auckland as their registered address up to 25 Aug 2016.
A total of 60 shares are issued to 6 shareholders (6 groups). The first group is comprised of 10 shares (16.67 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 10 shares (16.67 per cent). Finally we have the next share allocation (10 shares 16.67 per cent) made up of 1 entity.
Other active addresses
Address #4: 18 Hunter Hills Drive, Gleniti, Timaru, 7910 New Zealand
Postal & office & delivery address used from 23 Jun 2023
Address #5: 18 Hunter Hills Drive, Gleniti, Timaru, 7910 New Zealand
Registered & service address used from 03 Jul 2023
Principal place of activity
Apartment 623, 42 Herd Road, Hillsborough, Auckland, 1042 New Zealand
Previous addresses
Address #1: 2 Mcilroy Avenue, Hillsborough, Auckland, 1042 New Zealand
Registered & physical address used from 27 May 2013 to 25 Aug 2016
Address #2: 2 Mcilroy Avenue, Hillsborough, Auckland New Zealand
Physical & registered address used from 20 Oct 2005 to 27 May 2013
Basic Financial info
Total number of Shares: 60
Annual return filing month: May
Annual return last filed: 23 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Matthews, Maurice Charles |
Gleniti Timaru 7910 New Zealand |
20 Oct 2005 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Cassidy, Peter |
Castlecliff Whanganui 4501 New Zealand |
12 Mar 2024 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Burnside, Susan |
Whangamata Whangamata 3620 New Zealand |
12 Mar 2024 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Williams, Garry Edward |
Tawhero Whanganui 4501 New Zealand |
12 Mar 2024 - |
Shares Allocation #5 Number of Shares: 10 | |||
Individual | Lagdon, Nigel |
Stanmore Bay Whangaparaoa 0932 New Zealand |
12 Mar 2024 - |
Shares Allocation #6 Number of Shares: 10 | |||
Individual | Thorstensen, Matthew Francis |
Rd 4 Timaru 7974 New Zealand |
12 Mar 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brittenden, William Joseph Bede |
Hillsborough Auckland 1042 New Zealand |
20 Oct 2005 - 12 Mar 2024 |
Deborah Jane Lagdon - Director
Appointment date: 05 Jul 2013
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 05 Jul 2013
William Joseph Bede Brittenden - Director (Inactive)
Appointment date: 20 Oct 2005
Termination date: 12 Jun 2023
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 17 Aug 2016
Maurice Charles Matthews - Director (Inactive)
Appointment date: 17 Feb 2006
Termination date: 05 Jul 2013
Address: R.d. 21, Geraldine,, 7991 New Zealand
Address used since 30 May 2007
Mary Patricia Brittenden - Director (Inactive)
Appointment date: 20 Oct 2005
Termination date: 17 Feb 2006
Address: Hillsborough, Auckland,
Address used since 20 Oct 2005
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