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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Walkinshaw, Heather Anne |
Rolleston Rolleston 7614 New Zealand |
21 Dec 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Walkinshaw, Brian David |
Rolleston Rolleston 7614 New Zealand |
21 Dec 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Volare Alto Limited Shareholder NZBN: 9429039139030 Company Number: 497359 |
12 May 2004 - 27 Jun 2010 | |
Entity | Volare Alto Limited Shareholder NZBN: 9429039139030 Company Number: 497359 |
12 May 2004 - 27 Jun 2010 |
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
Artusi Nz Limited
Unit 4, 35 Sir William Pickering Drive
Mrf Brick And Block Limited
Unit 4, 35 Sir William Pickering Drive
Heyrick Gu Limited
Unit 4, 35 Sir William Pickering Drive
Pg Projects Limited
Unit 4, 35 Sir William Pickering Drive
Charlie Ej Limited
Unit 4, 35 Sir William Pickering Drive
Altiora Holdings Limited
Unit 4, 35 Sir William Pickering Drive