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B & M Forest Nominees Limited

Type: NZ Limited Company (Ltd)
9429036650033
NZBN
1184263
Company Number
Registered
Company Status
Current address
Unit A, 22 Bristol Road
Whenuapai
Auckland 0618
New Zealand
Physical & registered address used since 20 Feb 2013

B & M Forest Nominees Limited, a registered company, was registered on 17 Jan 2002. 9429036650033 is the NZ business number it was issued. The company has been managed by 3 directors: Clayton Maurice Bradbury - an active director whose contract began on 22 Aug 2012,
Garry Albert Muir - an inactive director whose contract began on 17 Jan 2002 and was terminated on 05 Jan 2015,
Clive Richard Bradbury - an inactive director whose contract began on 17 Jan 2002 and was terminated on 24 Aug 2012.
Updated on 16 Aug 2022, the BizDb database contains detailed information about 1 address: Unit A, 22 Bristol Road, Whenuapai, Auckland, 0618 (type: physical, registered).
B & M Forest Nominees Limited had been using C/-Clive R Bradbury, Unit 10, 6 Omega Street, Albany, Auckland as their physical address up until 20 Feb 2013.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: C/-clive R Bradbury, Unit 10, 6 Omega Street, Albany, Auckland New Zealand

Physical & registered address used from 20 Aug 2008 to 20 Feb 2013

Address: Level 16, 120 Albert Street, Auckland

Physical & registered address used from 26 Sep 2006 to 20 Aug 2008

Address: C/- Bradbury & Muir, Level 16, Westpactrust Tower, 120 Albert Street, Auckland

Registered & physical address used from 31 Mar 2003 to 26 Sep 2006

Address: C/- Bradbury & Muir, Level 7, Westpactrust Tower, 120 Albert Street, Auckland

Registered & physical address used from 17 Jan 2002 to 31 Mar 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 09 Mar 2022


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Justitiae Trustee Company Limited
Shareholder NZBN: 9429037265588
Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) De Havilland Investments Limited
Shareholder NZBN: 9429037159580
Whenuapai
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clive Richard Bradbury Whenuapai
Auckland

New Zealand
Individual Garry Albert Muir Royal Oak
Auckland

New Zealand
Directors

Clayton Maurice Bradbury - Director

Appointment date: 22 Aug 2012

Address: Henderson, Auckland, 0612 New Zealand

Address used since 12 Feb 2013


Garry Albert Muir - Director (Inactive)

Appointment date: 17 Jan 2002

Termination date: 05 Jan 2015

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 11 May 2012


Clive Richard Bradbury - Director (Inactive)

Appointment date: 17 Jan 2002

Termination date: 24 Aug 2012

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 19 Sep 2006

Nearby companies

Litus Investments Limited
Unit A, 22 Bristol Road,

Brigham Investments Limited
Unit A, 22 Bristol Road

De Havilland Forestry Limited
Unit A, 22 Bristol Road

N.z.f. Nominees Limited
Unit A, 22 Bristol Road

Oatland Investments Limited
Unit A, 22 Bristol Road

De Havilland Investments Limited
Unit A, 22 Bristol Road