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Bridgeman Icm Limited

Type: NZ Limited Company (Ltd)
9429038598395
NZBN
649851
Company Number
Registered
Company Status
Current address
Level 2, 116 Harris Road
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 04 May 2011
Level 2, 116 Harris Road
East Tamaki
Auckland 2013
New Zealand
Office address used since 21 Apr 2020
1316 Omahu Road
Rd 5
Hastings 4175
New Zealand
Delivery address used since 21 Apr 2020

Bridgeman Icm Limited was registered on 08 Jun 1995 and issued an NZ business number of 9429038598395. The registered LTD company has been supervised by 5 directors: Patrick John Bridgeman - an active director whose contract began on 30 Nov 2005,
John Anthony Bridgeman - an inactive director whose contract began on 20 Sep 1996 and was terminated on 21 Oct 2010,
Peter John Dennehy - an inactive director whose contract began on 27 Sep 2002 and was terminated on 30 Nov 2005,
Graeme Richard Mansfield - an inactive director whose contract began on 08 Jun 1995 and was terminated on 03 Oct 1996,
Geoffrey Hewit Myles - an inactive director whose contract began on 08 Jun 1995 and was terminated on 03 Oct 1996.
As stated in BizDb's database (last updated on 02 Jun 2025), this company filed 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, service).
Up until 04 May 2011, Bridgeman Icm Limited had been using 55 Crooks Road, East Tamaki, Manukau as their registered address.
BizDb identified old names used by this company: from 08 Jun 1995 to 29 May 2012 they were called Miles Better No.2 Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Vanilla Trustee Company Limited (an entity) located at East Tamaki, Auckland postcode 2013.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Bridgeman, Patrick John - located at East Tamaki, Auckland.

Addresses

Other active addresses

Address #4: Po Box 2035, Stortford Lodge, Hastings, 4153 New Zealand

Postal address used from 21 Apr 2020

Address #5: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & service address used from 21 Dec 2023

Principal place of activity

Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: 55 Crooks Road, East Tamaki, Manukau, 2013 New Zealand

Registered & physical address used from 21 Apr 2011 to 04 May 2011

Address #2: 23 Gibbs Crescent, Papakura New Zealand

Registered & physical address used from 19 Feb 2010 to 21 Apr 2011

Address #3: 1316 Omahu Road, Hastings 4153

Physical address used from 14 Sep 2009 to 19 Feb 2010

Address #4: Pricewaterhousecoopers, Cnr Munroe & Raffles Streets, Napier

Physical address used from 04 Jan 2008 to 14 Sep 2009

Address #5: 1316 Omahu Road, Hastings

Registered address used from 04 May 2007 to 19 Feb 2010

Address #6: 1316 Omahu Road, Hastings

Physical address used from 04 May 2007 to 04 Jan 2008

Address #7: Markhams Mri Hawkes Bay, 405n King Street, Hastings

Physical & registered address used from 01 Dec 2006 to 04 May 2007

Address #8: Markhams Mri Hawkes Bay Ltd, Chartered Accountants, 405n King Street, Hastings

Registered & physical address used from 19 Nov 2004 to 01 Dec 2006

Address #9: Denton Donovan, 115 N King Street, Hastings

Registered address used from 21 Sep 1999 to 19 Nov 2004

Address #10: Holderness Dennehy Partners, I M S Building, Cnr Queen & Market Streets, Hastings

Physical address used from 15 Nov 1996 to 15 Nov 1996

Address #11: Holderness Dennehy Partners, I M S Building, Cnr Queen & Market Streets, Hastings

Registered address used from 15 Nov 1996 to 21 Sep 1999

Address #12: Denton Donovan, 115 N King Street, Hastings

Physical address used from 15 Nov 1996 to 15 Nov 1996

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

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 15 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Vanilla Trustee Company Limited
Shareholder NZBN: 9429034946817
East Tamaki
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bridgeman, Patrick John East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bridgeman, John Anthony Te Awanga
Napier
Directors

Patrick John Bridgeman - Director

Appointment date: 30 Nov 2005

Address: East Tamaki, Manukau, 2013 New Zealand

Address used since 13 Apr 2011


John Anthony Bridgeman - Director (Inactive)

Appointment date: 20 Sep 1996

Termination date: 21 Oct 2010

Address: Haumoana, 4102 New Zealand

Address used since 30 Oct 2009


Peter John Dennehy - Director (Inactive)

Appointment date: 27 Sep 2002

Termination date: 30 Nov 2005

Address: Havelock North,

Address used since 27 Sep 2002


Graeme Richard Mansfield - Director (Inactive)

Appointment date: 08 Jun 1995

Termination date: 03 Oct 1996

Address: Hastings,

Address used since 08 Jun 1995


Geoffrey Hewit Myles - Director (Inactive)

Appointment date: 08 Jun 1995

Termination date: 03 Oct 1996

Address: Napier,

Address used since 08 Jun 1995

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