Bbm Holdings Limited, a registered company, was started on 31 Jul 2000. 9429037200817 is the NZ business identifier it was issued. This company has been managed by 8 directors: John William Bines - an active director whose contract began on 31 Jul 2000,
William James Mcbreen - an active director whose contract began on 31 Jul 2000,
David Gerald Booth - an active director whose contract began on 31 Jul 2000,
Charles Edward Flower - an inactive director whose contract began on 31 Jul 2000 and was terminated on 31 May 2007,
Maxwell George Laybourn - an inactive director whose contract began on 31 Jul 2000 and was terminated on 19 Nov 2004.
Last updated on 24 Apr 2024, our database contains detailed information about 1 address: 1St Floor, 5 Hunt Street, Whangarei (types include: physical, service).
Bbm Holdings Limited had been using 1623 State Highway 14, Maungatapere, Whangarei as their physical address up until 12 Jun 2008.
Former names for the company, as we identified at BizDb, included: from 31 Jul 2000 to 26 Oct 2007 they were named Mcbreen Jenkins Investments Limited.
A total of 10000 shares are allocated to 8 shareholders (3 groups). The first group is comprised of 2941 shares (29.41 per cent) held by 2 entities. Moving on the second group consists of 3 shareholders in control of 2941 shares (29.41 per cent). Finally the third share allotment (4118 shares 41.18 per cent) made up of 3 entities.
Previous addresses
Address: 1623 State Highway 14, Maungatapere, Whangarei
Physical & registered address used from 18 Apr 2008 to 12 Jun 2008
Address: 46 Porowini Avenue, Whangarei
Registered & physical address used from 31 Jul 2000 to 18 Apr 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2941 | |||
| Entity (NZ Limited Company) | Maq Trustees 2019 Limited Shareholder NZBN: 9429047608085 |
Whangarei Whangarei 0110 New Zealand |
05 Mar 2021 - |
| Director | Mcbreen, William James |
Riverside Whangarei 0112 New Zealand |
10 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 2941 | |||
| Individual | Bines, John William |
Kamo Kamo 0185 New Zealand |
31 Jul 2000 - |
| Individual | Bines, Patrica Dawn |
Kamo Kamo 0185 New Zealand |
24 Aug 2006 - |
| Entity (NZ Limited Company) | Northland Trustee Limited Shareholder NZBN: 9429037470562 |
Top Floor 96 Bank Street, Whangarei |
24 Aug 2006 - |
| Shares Allocation #3 Number of Shares: 4118 | |||
| Entity (NZ Limited Company) | Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 |
Auckland Central Auckland 1010 New Zealand |
24 Aug 2006 - |
| Individual | Booth, Margaret Rosalind |
Gulf Harbour Whangaparaoa 0930 New Zealand |
24 Aug 2006 - |
| Individual | Booth, David Gerald |
Gulf Harbour Whangaparaoa 0930 New Zealand |
31 Jul 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Reece, William Ainslie |
Algies Bay Warkworth New Zealand |
24 Aug 2006 - 10 Oct 2014 |
| Individual | Laybourn, Maxwell George |
Whangarei |
31 Jul 2000 - 17 Jul 2006 |
| Individual | Gray, Neil Edward |
Kelburn Wellington New Zealand |
24 Aug 2006 - 05 Mar 2021 |
| Individual | Flower, Charles Edward |
Kamo Whangarei |
17 Jul 2006 - 24 Aug 2006 |
| Individual | Menown, Patrick Albert |
North Kamo |
31 Jul 2000 - 17 Jul 2006 |
| Individual | Mcbreen, William James |
Whangarei |
31 Jul 2000 - 17 Aug 2006 |
| Individual | Thorburn, Richard Ivan |
Rd3 Whangarei |
17 Jul 2006 - 17 Jul 2006 |
John William Bines - Director
Appointment date: 31 Jul 2000
Address: Kamo, Kamo, 0185 New Zealand
Address used since 11 Nov 2015
William James Mcbreen - Director
Appointment date: 31 Jul 2000
Address: Riverside, Whangarei, 0112 New Zealand
Address used since 27 Apr 2009
David Gerald Booth - Director
Appointment date: 31 Jul 2000
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 11 Nov 2010
Charles Edward Flower - Director (Inactive)
Appointment date: 31 Jul 2000
Termination date: 31 May 2007
Address: Whangarei,
Address used since 31 Jul 2000
Maxwell George Laybourn - Director (Inactive)
Appointment date: 31 Jul 2000
Termination date: 19 Nov 2004
Address: Hikurangi,
Address used since 09 May 2002
Patrick Albert Menown - Director (Inactive)
Appointment date: 31 Jul 2000
Termination date: 19 Nov 2004
Address: Whau Valley, Whangarei,
Address used since 29 May 2002
Richard Ivan Thorburn - Director (Inactive)
Appointment date: 31 Jul 2000
Termination date: 26 Sep 2002
Address: Rd 3, Whangarei,
Address used since 31 Jul 2000
Jack Lee Porus - Director (Inactive)
Appointment date: 31 Jul 2000
Termination date: 12 Mar 2002
Address: Remuera, Auckland,
Address used since 31 Jul 2000
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