Bcrm Limited, a registered company, was launched on 18 Apr 1984. 9429039951601 is the NZ business number it was issued. The company has been supervised by 4 directors: Anne Winnifred Hall - an active director whose contract began on 18 Apr 1984,
Brian Everett Hall - an active director whose contract began on 18 Apr 1984,
Robert Darren Burgess - an active director whose contract began on 19 Oct 2011,
Conrad Harmen Ward - an active director whose contract began on 19 Oct 2011.
Last updated on 09 Jun 2025, the BizDb data contains detailed information about 1 address: P O Box 92, Te Awamutu, 3800 (category: postal, delivery).
Bcrm Limited had been using Hammond & Moir, 1 Alexandra Street, Te Awamutu as their registered address until 10 Feb 2012.
A total of 1000 shares are allotted to 15 shareholders (9 groups). The first group includes 124 shares (12.4 per cent) held by 2 entities. Moving on the second group includes 3 shareholders in control of 499 shares (49.9 per cent). Lastly we have the third share allotment (1 share 0.1 per cent) made up of 1 entity.
Other active addresses
Address #4: 13 Alexandra Street, Te Awamutu, 3800 New Zealand
Delivery & office address used from 24 Apr 2024
Principal place of activity
9 Bandon Street, Frankton, Hamilton, 3204 New Zealand
Previous address
Address #1: Hammond & Moir, 1 Alexandra Street, Te Awamutu New Zealand
Registered & physical address used from 01 Jul 1997 to 10 Feb 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 03 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 124 | |||
| Individual | Burgess, Robert Darren |
Kihikihi Te Awamutu 3800 New Zealand |
31 Oct 2011 - |
| Entity (NZ Limited Company) | Mackenzie Elvin Trustees 2011 Limited Shareholder NZBN: 9429031312448 |
Tauranga Tauranga 3110 New Zealand |
31 Oct 2011 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Individual | Ward, Briony Mara |
Rd 2 Cambridge 3472 New Zealand |
31 Oct 2011 - |
| Individual | Ward, Conrad Harman |
Rd 2 Cambridge 3472 New Zealand |
31 Oct 2011 - |
| Entity (NZ Limited Company) | Mackenzie Elvin Trustees 2011 Limited Shareholder NZBN: 9429031312448 |
Tauranga Tauranga 3110 New Zealand |
31 Oct 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Moore, Mannie |
Maeroa Hamilton 3200 New Zealand |
14 Nov 2022 - |
| Shares Allocation #4 Number of Shares: 124 | |||
| Individual | Samuel, Jaimee Ngareta |
Maeroa Hamilton 3200 New Zealand |
14 Nov 2022 - |
| Individual | Moore, Mannie |
Maeroa Hamilton 3200 New Zealand |
14 Nov 2022 - |
| Shares Allocation #5 Number of Shares: 248 | |||
| Individual | Hall, Peter Stephen |
Rd 3 Raglan 3297 New Zealand |
09 Feb 2005 - |
| Individual | Hall, Anne Winnifred |
Rd 3 Raglan 3297 New Zealand |
09 Feb 2005 - |
| Individual | Hall, Brian Everett |
Rd 3 Raglan 3297 New Zealand |
09 Feb 2005 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Ward, Conrad Harman |
Rd 2 Cambridge 3472 New Zealand |
31 Oct 2011 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Burgess, Robert Darren |
Kihikihi Te Awamutu 3800 New Zealand |
31 Oct 2011 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Individual | Hall, Brian Everett |
Rd 3 Raglan 3297 New Zealand |
18 Apr 1984 - |
| Shares Allocation #9 Number of Shares: 1 | |||
| Individual | Hall, Anne Winnifred |
Rd 3 Raglan 3297 New Zealand |
18 Apr 1984 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ward, Conrad Harman |
Pyes Pa Tauranga 3112 New Zealand |
31 Oct 2011 - 31 Oct 2011 |
| Individual | Burgess, Robert Darren |
Kihikihi Te Awamutu 3800 New Zealand |
31 Oct 2011 - 31 Oct 2011 |
| Individual | Dunster, Jo-ann Regan |
Kihikihi Te Awamutu 3800 New Zealand |
31 Oct 2011 - 09 Nov 2023 |
| Individual | Dunster, Jo-ann Regan |
Kihikihi Te Awamutu 3800 New Zealand |
31 Oct 2011 - 09 Nov 2023 |
| Entity | Mackenzie Elvin Trustees 2011 Limited Shareholder NZBN: 9429031312448 Company Number: 3193428 |
31 Oct 2011 - 31 Oct 2011 | |
| Entity | Mackenzie Elvin Trustees 2011 Limited Shareholder NZBN: 9429031312448 Company Number: 3193428 |
31 Oct 2011 - 31 Oct 2011 | |
| Individual | Ward, Briony Mara |
Pyes Pa Tauranga 3112 New Zealand |
31 Oct 2011 - 31 Oct 2011 |
| Individual | Dunster, Jo-ann Regan |
Kihikihi Te Awamutu 3800 New Zealand |
31 Oct 2011 - 31 Oct 2011 |
Anne Winnifred Hall - Director
Appointment date: 18 Apr 1984
Address: Rd 3, Raglan, 3297 New Zealand
Address used since 03 Feb 2017
Brian Everett Hall - Director
Appointment date: 18 Apr 1984
Address: Rd 3, Raglan, 3297 New Zealand
Address used since 03 Feb 2017
Robert Darren Burgess - Director
Appointment date: 19 Oct 2011
Address: Kihikihi, Te Awamutu, 3800 New Zealand
Address used since 19 Oct 2011
Conrad Harmen Ward - Director
Appointment date: 19 Oct 2011
Address: Rd 2, Cambridge, 3472 New Zealand
Address used since 14 Dec 2021
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 22 Jun 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 19 Oct 2011
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