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Munroe Bc Rotorua Limited

Type: NZ Limited Company (Ltd)
9429037809690
NZBN
915319
Company Number
Registered
Company Status
Current address
1316 Omahu Road
Hastings New Zealand
Physical & service & registered address used since 04 May 2007
1316 Omahu Road
Rd 5
Hastings 4175
New Zealand
Delivery & office address used since 21 Apr 2020
Po Box 2035
Stortford Lodge
Hastings 4153
New Zealand
Postal address used since 21 Apr 2020

Munroe Bc Rotorua Limited, a registered company, was started on 02 Jul 1998. 9429037809690 is the number it was issued. The company has been managed by 5 directors: Patrick John Bridgeman - an active director whose contract started on 12 Jun 2018,
John Anthony Bridgeman - an inactive director whose contract started on 02 Jun 2004 and was terminated on 14 Jun 2018,
Murray Cameron Jackson - an inactive director whose contract started on 30 Sep 1998 and was terminated on 02 Jun 2004,
Peter John Kelly - an inactive director whose contract started on 30 Sep 1998 and was terminated on 02 Jun 2004,
Geoffrey Hewit Myles - an inactive director whose contract started on 02 Jul 1998 and was terminated on 30 Sep 1998.
Last updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 1316 Omahu Road, Rd 5, Hastings, 4175 (types include: delivery, postal).
Munroe Bc Rotorua Limited had been using Markhams Mri Hawkes Bay, 405N King Street, Hastings as their physical address up until 04 May 2007.
Former names used by the company, as we identified at BizDb, included: from 02 Jun 2004 to 05 Nov 2012 they were named Bridgeman Concrete (Rotorua) Limited, from 02 Jul 1998 to 02 Jun 2004 they were named Mc Jackson Concrete Limited.
One entity controls all company shares (exactly 1000 shares) - Bridgeman, Patrick John - located at 4175, East Tamaki, Auckland.

Addresses

Principal place of activity

1316 Omahu Road, Rd 5, Hastings, 4175 New Zealand


Previous addresses

Address #1: Markhams Mri Hawkes Bay, 405n King Street, Hastings

Physical & registered address used from 28 Sep 2006 to 04 May 2007

Address #2: Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings

Physical & registered address used from 29 Aug 2005 to 28 Sep 2006

Address #3: Denton Donovan Ltd, Chartered Accountants, 405n King Street, Hastings

Physical & registered address used from 10 Jun 2004 to 29 Aug 2005

Address #4: Holderness Dennehy Partners, Solicitors, 213 Queen Street West, Hastings

Registered address used from 12 Apr 2000 to 10 Jun 2004

Address #5: M C Jackson Limited, 50 State Highway 5, Rotorua

Registered address used from 20 Sep 1999 to 12 Apr 2000

Address #6: First Floor, 1180 Lake Road, Rotorua

Physical address used from 20 Sep 1999 to 10 Jun 2004

Address #7: M C Jackson Limited, 50 State Highway 5, Rotorua

Physical address used from 20 Sep 1999 to 20 Sep 1999

Address #8: Holderness Dennehy Partners, Solicitors, 213 Queen Street West, Hastings

Registered & physical address used from 12 Oct 1998 to 20 Sep 1999

Contact info
64 06 8797256
21 Apr 2020 Phone
reception@bridgeman.co.nz
21 Apr 2020 nzbn-reserved-invoice-email-address-purpose
reception@bridgeman.co.nz
21 Apr 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 15 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Bridgeman, Patrick John East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bridgeman, John Anthony Te Awanga
Hawkes Bay

New Zealand
Individual Jackson, Murray Cameron Rotorua
Individual Kelly, Peter John Hastings
Directors

Patrick John Bridgeman - Director

Appointment date: 12 Jun 2018

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 12 Jun 2018


John Anthony Bridgeman - Director (Inactive)

Appointment date: 02 Jun 2004

Termination date: 14 Jun 2018

Address: Haumoana, Hawke's Bay, 4102 New Zealand

Address used since 06 Apr 2016


Murray Cameron Jackson - Director (Inactive)

Appointment date: 30 Sep 1998

Termination date: 02 Jun 2004

Address: Rotorua,

Address used since 30 Sep 1998


Peter John Kelly - Director (Inactive)

Appointment date: 30 Sep 1998

Termination date: 02 Jun 2004

Address: Hastings,

Address used since 30 Sep 1998


Geoffrey Hewit Myles - Director (Inactive)

Appointment date: 02 Jul 1998

Termination date: 30 Sep 1998

Address: Napier,

Address used since 02 Jul 1998

Nearby companies

Bridgeman Concrete Limited
1316 Omahu Road

Kilbridge Limited
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Munroe Bc Auckland Limited
1316 Omahu Road

Bridgeman Concrete (h.b.) Limited
1316 Omahu Road

Hastings Ready Mix Limited
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Ntdc Limited
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