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Bdml Investments Limited

Type: NZ Limited Company (Ltd)
9429035152590
NZBN
1562105
Company Number
Registered
Company Status
Current address
10 Berketts Road
Rd 8
Rolleston 7678
New Zealand
Registered & physical & service address used since 20 Sep 2017

Bdml Investments Limited was incorporated on 28 Sep 2004 and issued a number of 9429035152590. The registered LTD company has been run by 3 directors: Mary Louise Fitzpatrick - an active director whose contract started on 28 Sep 2004,
Barrie Matthews - an active director whose contract started on 28 Sep 2004,
Tanya Suzanne Drummond - an inactive director whose contract started on 28 Sep 2004 and was terminated on 28 Sep 2004.
As stated in our database (last updated on 03 Apr 2024), this company filed 1 address: 10 Berketts Road, Rd 8, Rolleston, 7678 (types include: registered, physical).
Up until 20 Sep 2017, Bdml Investments Limited had been using 12 Leslie Hills Drive, Riccarton, Christchurch as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 95 shares are held by 1 entity, namely:
Matthews, Barrie (an individual) located at Rd 8, Christchurch 7678.
The second group consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Fitzpatrick, Mary Louise - located at Rd 8, Christchurch 7678.

Addresses

Previous addresses

Address: 12 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand

Physical & registered address used from 25 May 2017 to 20 Sep 2017

Address: 44 Dakota Crescent, Wigram, Christchurch, 8042 New Zealand

Physical & registered address used from 11 Jun 2012 to 25 May 2017

Address: C/-heather Trent, Chartered Accountant, Unit 6 165 Chester Str East, Christchurch New Zealand

Physical & registered address used from 28 Sep 2004 to 11 Jun 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95
Individual Matthews, Barrie Rd 8
Christchurch 7678

New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Fitzpatrick, Mary Louise Rd 8
Christchurch 7678

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Volare Alto Limited
Shareholder NZBN: 9429039139030
Company Number: 497359
Entity Volare Alto Limited
Shareholder NZBN: 9429039139030
Company Number: 497359
Directors

Mary Louise Fitzpatrick - Director

Appointment date: 28 Sep 2004

Address: Rd 8, Christchurch, 7678 New Zealand

Address used since 02 Jun 2010


Barrie Matthews - Director

Appointment date: 28 Sep 2004

Address: Rd 8, Christchurch, 7678 New Zealand

Address used since 02 Jun 2010


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 28 Sep 2004

Termination date: 28 Sep 2004

Address: Rolleston Park, Rolleston, Christchurch,

Address used since 28 Sep 2004

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