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Bkd Family Company Limited

Type: NZ Limited Company (Ltd)
9429035387947
NZBN
1514484
Company Number
Registered
Company Status
Current address
4/35 Sir William Pickering Drive
Canterbury Technology Park
Christchurch 8053
New Zealand
Registered & physical & service address used since 14 May 2009

Bkd Family Company Limited, a registered company, was incorporated on 12 May 2004. 9429035387947 is the NZ business identifier it was issued. The company has been run by 3 directors: Heather Anne Walkinshaw - an active director whose contract began on 12 May 2004,
Brian David Walkinshaw - an active director whose contract began on 12 May 2004,
Tanya Suzanne Drummond - an inactive director whose contract began on 12 May 2004 and was terminated on 12 May 2004.
Last updated on 21 Feb 2024, our data contains detailed information about 1 address: 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch, 8053 (category: registered, physical).
Bkd Family Company Limited had been using C/-Heather Trent, Unit 6, 165 Chester Street East, Christchurch as their physical address up to 14 May 2009.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous address

Address: C/-heather Trent, Unit 6, 165 Chester Street East, Christchurch

Physical & registered address used from 12 May 2004 to 14 May 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Walkinshaw, Heather Anne Rolleston
Rolleston
7614
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Walkinshaw, Brian David Rolleston
Rolleston
7614
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

Heather Anne Walkinshaw - Director

Appointment date: 12 May 2004

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 10 Oct 2018

Address: Hanmer Springs, Hanmer Springs, 7334 New Zealand

Address used since 01 Apr 2016


Brian David Walkinshaw - Director

Appointment date: 12 May 2004

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 10 Oct 2018

Address: Hanmer Springs, Hanmer Springs, 7334 New Zealand

Address used since 01 Apr 2016


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 12 May 2004

Termination date: 12 May 2004

Address: 8 Durrell Way, Rolleston Park, Christchurch,

Address used since 12 May 2004

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