Bp & M Holdings Limited was registered on 10 Apr 2003 and issued an NZ business number of 9429036032136. This registered LTD company has been run by 3 directors: Paula Ellen Dawson - an active director whose contract began on 10 Apr 2003,
Monique Debra Betteridge - an active director whose contract began on 02 Nov 2018,
Brett Graham Dawson - an inactive director whose contract began on 10 Apr 2003 and was terminated on 02 Nov 2018.
As stated in BizDb's database (updated on 21 Mar 2024), the company filed 1 address: 145 Seaview Road, Westown, New Plymouth, 4310 (types include: registered, physical).
Until 05 May 2022, Bp & M Holdings Limited had been using 61 Ballance Street, Lower Vogeltown, New Plymouth as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Dawson, Paula Ellen (an individual) located at Thursday Island postcode 4875. Bp & M Holdings Limited was categorised as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address: 61 Ballance Street, Lower Vogeltown, New Plymouth, 4310 New Zealand
Registered & physical address used from 07 May 2019 to 05 May 2022
Address: 36 A Ngakoti St, Urenui New Zealand
Registered & physical address used from 06 May 2008 to 07 May 2019
Address: 5 French St, New Plymouth
Physical & registered address used from 10 Jun 2007 to 06 May 2008
Address: 8 Redwood Crescent, New Plymouth
Registered & physical address used from 10 May 2005 to 10 Jun 2007
Address: 83 Omata Road, New Plymouth
Registered & physical address used from 10 Apr 2003 to 10 May 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 29 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Dawson, Paula Ellen |
Thursday Island 4875 Australia |
10 Apr 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dawson, Brett Graham |
Urenui New Zealand |
10 Apr 2003 - 09 Nov 2018 |
Paula Ellen Dawson - Director
Appointment date: 10 Apr 2003
Address: Thursday Island, Queensland, 4875 Australia
Address used since 07 Apr 2021
Address: Thursday Island, Queensland, 4875 Australia
Address used since 29 Apr 2019
Address: Urenui, Taranaki, 4349 New Zealand
Address used since 26 Apr 2016
Address: Thursday Island, Queensland, 4875 Australia
Address used since 28 Apr 2018
Monique Debra Betteridge - Director
Appointment date: 02 Nov 2018
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 27 Apr 2022
Address: Fitzroy, New Plymouth, 4312 New Zealand
Address used since 02 Nov 2018
Brett Graham Dawson - Director (Inactive)
Appointment date: 10 Apr 2003
Termination date: 02 Nov 2018
Address: Urenui, Taranaki, 4349 New Zealand
Address used since 26 Apr 2016
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