Bmr Investments Limited was started on 05 Nov 2002 and issued an NZBN of 9429036257669. This registered LTD company has been supervised by 3 directors: Brian James Mason - an active director whose contract started on 05 Nov 2002,
Morag Grace Riddell - an active director whose contract started on 05 Nov 2002,
Frederick William Mason - an inactive director whose contract started on 28 Sep 2015 and was terminated on 22 Jul 2017.
As stated in our information (updated on 09 May 2024), this company filed 1 address: 28A Stanley Road, Glenfield, Auckland, 0629 (type: registered, physical).
Up until 13 Sep 2018, Bmr Investments Limited had been using 32A Ocean Road, Ohope Beach, Whakatane as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mason, Brian James (an individual) located at Glenfield, Auckland postcode 0629.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Riddell, Morag Grace - located at Glenfield, Auckland.
Previous addresses
Address: 32a Ocean Road, Ohope Beach, Whakatane New Zealand
Physical & registered address used from 12 Apr 2010 to 13 Sep 2018
Address: 28a Stanley Road, Glenfield, North Shore City 1330
Physical & registered address used from 11 Oct 2005 to 12 Apr 2010
Address: 53a Greenvalley Rise, Glenfield, Auckland
Physical & registered address used from 05 Nov 2002 to 11 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 17 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mason, Brian James |
Glenfield Auckland 0629 New Zealand |
05 Nov 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Riddell, Morag Grace |
Glenfield Auckland 0629 New Zealand |
05 Nov 2002 - |
Brian James Mason - Director
Appointment date: 05 Nov 2002
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 05 Sep 2018
Address: Ohope, 3121 New Zealand
Address used since 28 Sep 2015
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 02 Sep 2017
Morag Grace Riddell - Director
Appointment date: 05 Nov 2002
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 05 Sep 2018
Address: Ohope, 3121 New Zealand
Address used since 28 Sep 2015
Frederick William Mason - Director (Inactive)
Appointment date: 28 Sep 2015
Termination date: 22 Jul 2017
Address: Ohope, Ohope, 3121 New Zealand
Address used since 28 Sep 2015
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