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Bkc Properties Limited

Type: Nz Limited Company (Ltd)
9429035828105
NZBN
1373307
Company Number
Registered
Company Status
Current address
42 Moorhouse Street
Morrinsville 3300
New Zealand
Registered & physical address used since 06 Oct 2011

Bkc Properties Limited, a registered company, was launched on 13 Aug 2003. 9429035828105 is the business number it was issued. The company has been run by 4 directors: Alexander Gordon Boyd - an active director whose contract started on 13 Aug 2003,
Antony John Bishop - an active director whose contract started on 28 Aug 2003,
Alan Clifton Pellowe - an active director whose contract started on 20 Aug 2005,
Bruce Arnold Spurdle - an inactive director whose contract started on 13 Aug 2003 and was terminated on 01 Dec 2015.
Last updated on 06 May 2019, the BizDb database contains detailed information about 1 address: 42 Moorhouse Street, Morrinsville, 3300 (types include: registered, physical).
Bkc Properties Limited had been using Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville as their registered address up to 06 Oct 2011.
A total of 300000 shares are issued to 14 shareholders (8 groups). The first group is comprised of 43285 shares (14.43%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 75000 shares (25%). Lastly there is the third share allocation (50000 shares 16.67%) made up of 1 entity.

Addresses

Previous addresses

Address: Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville New Zealand

Registered & physical address used from 30 Jul 2004 to 06 Oct 2011

Address: Cooper Aitken Chartered Accountants, 42 Moorhouse Street, Morrinsville

Registered & physical address used from 13 Aug 2003 to 30 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 300000

Annual return filing month: July

Annual return last filed: 02 Jul 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 43285
Individual Margaretha Cornelia Goela Wilson Leamington
Cambridge
3432
New Zealand
Individual Alan Richard Wilson Leamington
Cambridge
3432
New Zealand
Shares Allocation #2 Number of Shares: 75000
Individual Alexander Gordon Boyd Cambridge
Cambridge
3434
New Zealand
Individual Steven Frederick Pemberton Cambridge
Cambridge
3434
New Zealand
Shares Allocation #3 Number of Shares: 50000
Individual Antony John Bishop Rd 2
Cambridge
3494
New Zealand
Shares Allocation #4 Number of Shares: 43285
Individual Ila Elsie Pellowe Whangamata
Whangamata
3620
New Zealand
Individual Alan Clifton Pellowe Whangamata
Whangamata
3620
New Zealand
Shares Allocation #5 Number of Shares: 45220
Individual Angela Maria Congdon Taumarunui
3992
New Zealand
Shares Allocation #6 Number of Shares: 30781
Individual Sarah Margaret Doyle Taumarunui
3992
New Zealand
Individual Peter Noel Congdon R D 2
Taumarunui
3992
New Zealand
Individual Adrian Paul Doyle Taumarunui
3992
New Zealand
Shares Allocation #7 Number of Shares: 8679
Individual Melva Lena Carter Te Awamutu
Te Awamutu
3800
New Zealand
Individual William Errol Carter Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #8 Number of Shares: 3750
Individual Lynette Kaye Short Cambridge
Cambridge
3434
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ajb Limited
Shareholder NZBN: 9429036790081
Company Number: 1158893
Individual Bruce Arnold Spurdle Te Kuiti
Individual Kevin Paul Forgeson Te Kuiti

New Zealand
Individual Marilyn Judith Wallis Te Awamutu

New Zealand
Individual Karan Anne Ban Cambridge
Entity Sts Trustees Limited
Shareholder NZBN: 9429035708247
Company Number: 1426560
Entity Ajb Limited
Shareholder NZBN: 9429036790081
Company Number: 1158893
Individual Murray Stuart Wallis Te Awamutu

New Zealand
Individual Bruce Arnold Spurdle Te Kuiti

New Zealand
Entity Sts Trustees Limited
Shareholder NZBN: 9429035708247
Company Number: 1426560
Individual Gayle Rosalie Macmillan R D 2
Cambridge
Individual Lisinda Rickman Cambridge
Individual Graham Steven Ban Cambridge
Individual Charles William Macmillan R D 2
Cambridge
Individual Warwick Ramsden Roberts R D 2
Cambridge
Directors

Alexander Gordon Boyd - Director

Appointment date: 13 Aug 2003

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 18 Aug 2015


Antony John Bishop - Director

Appointment date: 28 Aug 2003

Address: Rd 2, Cambridge, 3494 New Zealand

Address used since 21 Aug 2015


Alan Clifton Pellowe - Director

Appointment date: 20 Aug 2005

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 25 Jul 2017

Address: Whangamata, 3620 New Zealand

Address used since 09 Oct 2015


Bruce Arnold Spurdle - Director (Inactive)

Appointment date: 13 Aug 2003

Termination date: 01 Dec 2015

Address: Rd 6, Te Kuiti, 3986 New Zealand

Address used since 18 Aug 2015

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