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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Vanilla Trustee Company Limited Shareholder NZBN: 9429034946817 |
East Tamaki Auckland 2013 New Zealand |
18 Jun 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Bridgeman, Patrick John |
East Tamaki Auckland 2013 New Zealand |
09 Feb 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bridgeman, John Anthony |
Te Awanga Napier |
08 Jun 1995 - 09 Feb 2006 |
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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