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Bdm Limited

Type: NZ Limited Company (Ltd)
9429038599774
NZBN
649657
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
233 Carrington Street
Vogeltown
New Plymouth 4310
New Zealand
Physical & registered & service address used since 15 Jul 2020

Bdm Limited was launched on 08 Jun 1995 and issued an NZ business number of 9429038599774. The registered LTD company has been managed by 4 directors: Scott Murray Mehrtens - an active director whose contract started on 08 Jun 1995,
Melissa Joy Mehrtens - an inactive director whose contract started on 02 Nov 1996 and was terminated on 07 Apr 1998,
Robin Mamby Doughty - an inactive director whose contract started on 08 Jun 1995 and was terminated on 02 Nov 1996,
Dennis Frederick Band - an inactive director whose contract started on 08 Jun 1995 and was terminated on 10 Jul 1996.
As stated in BizDb's database (last updated on 20 Mar 2024), the company filed 1 address: 233 Carrington Street, Vogeltown, New Plymouth, 4310 (types include: physical, registered).
Until 15 Jul 2020, Bdm Limited had been using 233A Carrington Street, Vogeltown, New Plymouth as their physical address.
A total of 8000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 7900 shares are held by 1 entity, namely:
Mehrtens, Scott Murray (an individual) located at Vogeltown, New Plymouth postcode 4310.
The second group consists of 1 shareholder, holds 1.25 per cent shares (exactly 100 shares) and includes
Mehrtens, Kirsty Claire - located at Vogeltown, New Plymouth. Bdm Limited has been categorised as "Investment - commercial property" (business classification L671230).

Addresses

Principal place of activity

233 Carrington Street, Vogeltown, New Plymouth, 4310 New Zealand


Previous addresses

Address: 233a Carrington Street, Vogeltown, New Plymouth, 4310 New Zealand

Physical address used from 23 Jul 2019 to 15 Jul 2020

Address: 39 Gaine Street, New Plymouth, New Plymouth, 4310 New Zealand

Physical address used from 20 Jul 2016 to 23 Jul 2019

Address: 39 Gaine Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered address used from 22 Jul 2015 to 15 Jul 2020

Address: 85 Wallace Place, Westown, New Plymouth, 4310 New Zealand

Physical address used from 19 Jul 2013 to 20 Jul 2016

Address: 85 Wallace Place, Westown, New Plymouth, 4310 New Zealand

Registered address used from 19 Jul 2013 to 22 Jul 2015

Address: 76 Barrett Street, Westown, New Plymouth, 4310 New Zealand

Physical address used from 10 Jul 2012 to 19 Jul 2013

Address: 76 Barrett Street, Westown, New Plymouth, 4310 New Zealand

Registered address used from 03 Aug 2011 to 19 Jul 2013

Address: 259 Coronation Avenue, New Plymouth New Zealand

Registered address used from 05 Sep 2005 to 03 Aug 2011

Address: 259 Coronation Avenue, New Plymouth New Zealand

Physical address used from 05 Sep 2005 to 10 Jul 2012

Address: 143 Devon Street East, New Plymouth

Registered & physical address used from 03 Oct 2002 to 05 Sep 2005

Address: 8th Floor, National Mutual Building, 7-21 Fitzherbert Ave, Palmerston North

Registered address used from 07 Apr 2000 to 03 Oct 2002

Address: 18 Manu Crescent, New Plymouth

Physical address used from 07 Apr 2000 to 03 Oct 2002

Address: 8th Floor National Mutual Building, 7-21 Fitzherbert Avenue, Palmerston North

Physical address used from 07 Apr 2000 to 07 Apr 2000

Address: 122a Taonui Street, Palmerston North

Physical address used from 21 Aug 1998 to 07 Apr 2000

Address: 122a Taonui Street, Palmerston North

Registered address used from 11 Sep 1995 to 07 Apr 2000

Contact info
64 6 7534899
15 Jul 2019 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 8000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7900
Individual Mehrtens, Scott Murray Vogeltown
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Mehrtens, Kirsty Claire Vogeltown
New Plymouth
4310
New Zealand
Directors

Scott Murray Mehrtens - Director

Appointment date: 08 Jun 1995

Address: Vogeltown, New Plymouth, 4310 New Zealand

Address used since 15 Jul 2019

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 08 May 2015


Melissa Joy Mehrtens - Director (Inactive)

Appointment date: 02 Nov 1996

Termination date: 07 Apr 1998

Address: Mt Roskill, Auckland,

Address used since 02 Nov 1996


Robin Mamby Doughty - Director (Inactive)

Appointment date: 08 Jun 1995

Termination date: 02 Nov 1996

Address: Palmerston North,

Address used since 08 Jun 1995


Dennis Frederick Band - Director (Inactive)

Appointment date: 08 Jun 1995

Termination date: 10 Jul 1996

Address: Pahiatua,

Address used since 08 Jun 1995

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