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Bdm Holdings Limited

Type: NZ Limited Company (Ltd)
9429039714336
NZBN
311590
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
4-8 Tanya Street
Bromley
Christchurch New Zealand
Physical & registered & service address used since 21 Oct 2008

Bdm Holdings Limited, a registered company, was registered on 07 Aug 1986. 9429039714336 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been categorised. The company has been run by 5 directors: David Blair - an active director whose contract began on 01 Nov 1994,
Belinda Charteris - an active director whose contract began on 01 Nov 1994,
Michael Blair - an active director whose contract began on 01 Nov 1994,
Judith Ann Blair - an inactive director whose contract began on 18 Oct 1988 and was terminated on 01 Nov 1994,
Kevin Richard Blair - an inactive director whose contract began on 18 Oct 1988 and was terminated on 01 Nov 1994.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 4-8 Tanya Street, Bromley, Christchurch (category: physical, registered).
Bdm Holdings Limited had been using Level 3 / 167 Victoria Street, Christchurch as their physical address up to 10 Oct 2001.
Other names used by this company, as we found at BizDb, included: from 07 Aug 1986 to 28 Jun 1994 they were called Blair Seal Limited.
A total of 1000 shares are allocated to 5 shareholders (5 groups). The first group includes 300 shares (30 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 300 shares (30 per cent). Lastly the next share allotment (50 shares 5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 3 / 167 Victoria Street, Christchurch

Physical address used from 10 Oct 2001 to 10 Oct 2001

Address: Spicer & Oppenheim, Level 6 148 Victoria Street, Christchurch

Registered address used from 10 Oct 2001 to 21 Oct 2008

Address: Level 6 / 148 Victoria Street, Christchurch

Physical address used from 10 Oct 2001 to 21 Oct 2008

Address: Level 3 / 167 Victoria Street, Christchurch

Registered address used from 06 Nov 2000 to 10 Oct 2001

Address: Coopers & Lybrand, 14th Floor Robert Jones House, 764 Colombo Street, Christchurch

Physical address used from 30 Apr 1998 to 10 Oct 2001

Address: 4th Floor, 728 Colombo Street, Christchurch

Registered address used from 30 Apr 1998 to 06 Nov 2000

Address: Coopers & Lybrand, 14th Floor Robt. Jones House, 764 Colombo Street, Christchurch

Registered address used from 26 Nov 1997 to 30 Apr 1998

Address: -

Physical address used from 19 Feb 1992 to 30 Apr 1998

Contact info
64 3 3435555
24 Oct 2018 Phone
murray@kbc.co.nz
24 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Charteris, Belinda Christchurch 5

New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Blair, David Marshland
Christchurch
8051
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Blair, Kevin Richard Christchurch 5
Shares Allocation #4 Number of Shares: 50
Individual Blair, Judith Ann Christchurch
Shares Allocation #5 Number of Shares: 300
Individual Blair, Michael Marshland
Christchurch
8051
New Zealand
Directors

David Blair - Director

Appointment date: 01 Nov 1994

Address: Marshland, Christchurch, 8051 New Zealand

Address used since 28 Oct 2022

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 01 Nov 2014


Belinda Charteris - Director

Appointment date: 01 Nov 1994

Address: Mairehau, Christchurch, 8052 New Zealand

Address used since 21 Oct 2009


Michael Blair - Director

Appointment date: 01 Nov 1994

Address: Marshland, Christchurch, 8051 New Zealand

Address used since 01 Aug 2021

Address: Mairehau, Christchurch, 8052 New Zealand

Address used since 01 Nov 2014


Judith Ann Blair - Director (Inactive)

Appointment date: 18 Oct 1988

Termination date: 01 Nov 1994

Address: Christchurch,

Address used since 18 Oct 1988


Kevin Richard Blair - Director (Inactive)

Appointment date: 18 Oct 1988

Termination date: 01 Nov 1994

Address: Christchurch,

Address used since 18 Oct 1988

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