Bm Slater Property Investments Limited was registered on 15 Dec 2003 and issued an NZ business identifier of 9429035611882. The registered LTD company has been managed by 2 directors: Bronwyn Merle Slater - an active director whose contract began on 15 Dec 2003,
Colin Leslie Slater - an inactive director whose contract began on 15 Dec 2003 and was terminated on 01 Dec 2010.
According to BizDb's data (last updated on 08 Apr 2024), the company registered 1 address: 7 Mahuta Station Road, Huntly, 3771 (type: registered, service).
Until 13 Nov 2013, Bm Slater Property Investments Limited had been using 3Rd Level, Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton as their registered address.
BizDb identified past names for the company: from 15 Dec 2003 to 21 Nov 2012 they were named Cl & Bm Slater Property Investments Limited.
A total of 2000 shares are allocated to 1 group (1 sole shareholder). In the first group, 2000 shares are held by 1 entity, namely:
Slater, Bronwyn Merle (an individual) located at Rd 1, Huntly postcode 3771.
Previous addresses
Address #1: 3rd Level, Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton, 3204 New Zealand
Registered & physical address used from 21 Apr 2011 to 13 Nov 2013
Address #2: 141 Rayner Road, Huntly, 3700 New Zealand
Registered & physical address used from 15 Dec 2010 to 21 Apr 2011
Address #3: 22 Lakeview Terrace, Huntly, 3700 New Zealand
Registered & physical address used from 22 Feb 2010 to 15 Dec 2010
Address #4: 112 Thomas Road, Rototuna North, Hamilton 3210
Physical address used from 05 May 2009 to 22 Feb 2010
Address #5: Nick Kosoof & Associates, 110 Thomas Road, Rototuna, Hamilton
Physical address used from 11 Sep 2006 to 05 May 2009
Address #6: Nick Kosoof & Associates, Garden Place, 126 Main Street, Huntly
Physical address used from 03 Feb 2006 to 11 Sep 2006
Address #7: Nick Kosoof & Associates, Rimu House, 40 Main Street, Huntly
Physical address used from 07 Feb 2005 to 03 Feb 2006
Address #8: 22 Lakeview Terrace, Huntly
Registered address used from 15 Dec 2003 to 22 Feb 2010
Address #9: Kosoof & Co, 40 Main Street, Huntly
Physical address used from 15 Dec 2003 to 07 Feb 2005
Basic Financial info
Total number of Shares: 2000
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000 | |||
| Individual | Slater, Bronwyn Merle |
Rd 1 Huntly 3771 New Zealand |
15 Dec 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Slater, Colin Leslie |
Huntly |
15 Dec 2003 - 07 Dec 2010 |
Bronwyn Merle Slater - Director
Appointment date: 15 Dec 2003
Address: Rd 1, Huntly, 3771 New Zealand
Address used since 05 Mar 2012
Colin Leslie Slater - Director (Inactive)
Appointment date: 15 Dec 2003
Termination date: 01 Dec 2010
Address: Huntly, 3700 New Zealand
Address used since 15 Feb 2010
Mistry & Sons Limited
Level 3, Pwc Centre
Square Cheese Limited
Level 3 - Pwc Centre
Rgm Plant Limited
Level 3, Pwc Centre
Parklands Runoff Limited
Level 3, Pwc Centre
D J Rydon Limited
Level 3, Pwc Centre
Boulder Creek Hydro Limited
Level 3 - Pwc Centre