Bmc Lawyers Limited was incorporated on 12 Feb 2015 and issued a business number of 9429041606360. This registered LTD company has been managed by 6 directors: Nicola Terese Coulston - an active director whose contract began on 12 Feb 2015,
Gregory Simon Mccardle - an active director whose contract began on 01 Jul 2020,
Nicola Jane Tutt - an active director whose contract began on 27 Aug 2020,
John Vincent Mccardle - an inactive director whose contract began on 12 Feb 2015 and was terminated on 01 Jul 2020,
Donald Victor Breaden - an inactive director whose contract began on 12 Feb 2015 and was terminated on 14 Nov 2017.
As stated in the BizDb information (updated on 07 Mar 2024), this company uses 3 addresses: 5 Kodex Place, Paraparaumu, Paraparaumu, 5032 (registered address),
5 Kodex Place, Paraparaumu, Paraparaumu, 5032 (physical address),
5 Kodex Place, Paraparaumu, Paraparaumu, 5032 (service address),
Po Box 140, Paraparaumu, Paraparaumu, 5254 (postal address) among others.
Up until 31 Mar 2020, Bmc Lawyers Limited had been using 44C Ihakara Street, Paraparaumu, Paraparaumu as their registered address.
BizDb identified old names used by this company: from 11 Feb 2015 to 02 Jul 2020 they were called Breaden Mccardle Lawyers Limited.
A total of 330 shares are allotted to 3 groups (3 shareholders in total). In the first group, 110 shares are held by 1 entity, namely:
Tutt, Nicola Jane (a director) located at Paraparaumu Beach, Paraparaumu postcode 5032.
Another group consists of 1 shareholder, holds 33.33% shares (exactly 110 shares) and includes
Coulston, Nicola Terese - located at Te Aro, Wellington.
The 3rd share allotment (110 shares, 33.33%) belongs to 1 entity, namely:
Mccardle, Gregory Simon, located at Paraparaumu Beach, Paraparaumu (an individual). Bmc Lawyers Limited was categorised as "Solicitor" (business classification M693145).
Principal place of activity
44c Ihakara Street, Paraparaumu, Paraparaumu, 5032 New Zealand
Previous addresses
Address #1: 44c Ihakara Street, Paraparaumu, Paraparaumu, 5032 New Zealand
Registered & physical address used from 26 Apr 2017 to 31 Mar 2020
Address #2: 44 Ihakara Street, Paraparaumu, Paraparaumu, 5032 New Zealand
Registered & physical address used from 12 Feb 2015 to 26 Apr 2017
Basic Financial info
Total number of Shares: 330
Annual return filing month: April
Annual return last filed: 14 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 110 | |||
Director | Tutt, Nicola Jane |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
27 Aug 2020 - |
Shares Allocation #2 Number of Shares: 110 | |||
Director | Coulston, Nicola Terese |
Te Aro Wellington 6011 New Zealand |
12 Feb 2015 - |
Shares Allocation #3 Number of Shares: 110 | |||
Individual | Mccardle, Gregory Simon |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
01 Jul 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Breaden, Donald Victor |
Waikanae Waikanae 5036 New Zealand |
12 Feb 2015 - 04 Apr 2018 |
Individual | Mccardle, John Vincent |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
12 Feb 2015 - 01 Jul 2020 |
Director | John Vincent Mccardle |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
12 Feb 2015 - 01 Jul 2020 |
Director | John Vincent Mccardle |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
12 Feb 2015 - 01 Jul 2020 |
Director | Donald Victor Breaden |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
12 Feb 2015 - 04 Apr 2018 |
Director | Fiona Maree Green |
Waikanae Waikanae 5036 New Zealand |
12 Feb 2015 - 21 Sep 2016 |
Individual | Green, Fiona Maree |
Waikanae Waikanae 5036 New Zealand |
12 Feb 2015 - 21 Sep 2016 |
Nicola Terese Coulston - Director
Appointment date: 12 Feb 2015
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 12 Apr 2021
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 29 Nov 2017
Address: Nikau Valley, Paraparaumu, 5032 New Zealand
Address used since 12 Feb 2015
Gregory Simon Mccardle - Director
Appointment date: 01 Jul 2020
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 01 Jul 2020
Nicola Jane Tutt - Director
Appointment date: 27 Aug 2020
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 06 May 2022
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 27 Aug 2020
John Vincent Mccardle - Director (Inactive)
Appointment date: 12 Feb 2015
Termination date: 01 Jul 2020
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 12 Feb 2015
Donald Victor Breaden - Director (Inactive)
Appointment date: 12 Feb 2015
Termination date: 14 Nov 2017
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 12 Feb 2015
Fiona Maree Green - Director (Inactive)
Appointment date: 12 Feb 2015
Termination date: 26 Sep 2016
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 12 Feb 2015
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