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Bm Capital Limited

Type: NZ Limited Company (Ltd)
9429037863142
NZBN
904101
Company Number
Registered
Company Status
Current address
34 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered address used since 25 Nov 2011
34 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 17 Nov 2022
Floor 1, 16 Waverley Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 10 Nov 2023

Bm Capital Limited, a registered company, was incorporated on 16 Apr 1998. 9429037863142 is the number it was issued. This company has been supervised by 4 directors: John Alexander Lowther - an active director whose contract began on 16 Apr 1998,
Brendan John Mcpherson Brits - an active director whose contract began on 11 Feb 2025,
Murray Rex Alcock - an active director whose contract began on 11 Feb 2025,
Karen Ann Lowther - an inactive director whose contract began on 16 Apr 1998 and was terminated on 15 Jan 2007.
Updated on 07 Jun 2025, our data contains detailed information about 1 address: Floor 1, 16 Waverley Street, Auckland Central, Auckland, 1010 (category: registered, service).
Bm Capital Limited had been using C/-Lowthers Limited, Level 10, The Dorchester Building, 34 Shortland Street, Auckland as their registered address until 25 Nov 2011.
Past names for this company, as we managed to find at BizDb, included: from 28 Feb 2003 to 13 Jun 2005 they were named Lowther Consulting Limited, from 16 Apr 1998 to 28 Feb 2003 they were named Lowther & Associates Limited.
A total of 1200 shares are allotted to 4 shareholders (4 groups). The first group includes 500 shares (41.67%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (41.67%). Finally we have the next share allocation (100 shares 8.33%) made up of 1 entity.

Addresses

Previous addresses

Address #1: C/-lowthers Limited, Level 10, The Dorchester Building, 34 Shortland Street, Auckland New Zealand

Registered & physical address used from 05 Nov 2009 to 25 Nov 2011

Address #2: C/-lowthers Auckland Limited, Level 10, 34 Shortland Street, Auckland

Registered & physical address used from 04 Nov 2009 to 05 Nov 2009

Address #3: C/-lowthers Auckland Ltd, Level 12, 191 Queen Street, Auckland Central, Auckland

Physical address used from 22 Jan 2007 to 04 Nov 2009

Address #4: C/-lowthers Auckland Ltd, Level 12 191 Queen Street, Auckland Central, Auckland

Registered address used from 22 Jan 2007 to 04 Nov 2009

Address #5: 119 Marsden Avenue, Mt Eden, Auckland

Registered address used from 12 Apr 2000 to 22 Jan 2007

Address #6: 119 Marsden Avenue, Mt Eden, Auckland

Physical address used from 16 Apr 1998 to 22 Jan 2007

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 27 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Other (Other) Claremont Trust Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 500
Other (Other) Maverick Holdings Trust Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Mcpherson Brits, Brendan John Raglan
Raglan
3225
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Alcock, Murray Rex Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lowther, John Alexander Half Moon Bay
Auckland
2012
New Zealand
Individual Lowther, John Alexander Half Moon Bay
Auckland
2012
New Zealand
Individual Lowther, Karen Ann Mt Eden
Directors

John Alexander Lowther - Director

Appointment date: 16 Apr 1998

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 09 Nov 2016


Brendan John Mcpherson Brits - Director

Appointment date: 11 Feb 2025

Address: Raglan, Raglan, 3225 New Zealand

Address used since 11 Feb 2025


Murray Rex Alcock - Director

Appointment date: 11 Feb 2025

Address: Parnell, Auckland, 1052 New Zealand

Address used since 11 Feb 2025


Karen Ann Lowther - Director (Inactive)

Appointment date: 16 Apr 1998

Termination date: 15 Jan 2007

Address: Mt Eden,

Address used since 16 Apr 1998

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