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Bmgl Property Limited

Type: NZ Limited Company (Ltd)
9429041746042
NZBN
5696467
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
17-19 John Street
Balclutha 9230
New Zealand
Registered & physical & service address used since 07 Sep 2017

Bmgl Property Limited was registered on 08 May 2015 and issued an NZBN of 9429041746042. The registered LTD company has been managed by 1 director, named Jared Paul Mcphee - an active director whose contract started on 08 May 2015.
According to BizDb's information (last updated on 19 Apr 2024), this company registered 1 address: 17-19 John Street, Balclutha, 9230 (type: registered, physical).
Up until 07 Sep 2017, Bmgl Property Limited had been using Level 7 John Wickliffe House, 265 Princes Street, Dunedin 9054 as their registered address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). In the first group, 60 shares are held by 2 entities, namely:
Sm Trustees Limited (an entity) located at 5 Eden Street, Milton,
Mcphee, Jared Paul (a director) located at Balclutha, Balclutha postcode 9230.
Then there is a group that consists of 2 shareholders, holds 40% shares (exactly 40 shares) and includes
Milne, John Douglas - located at Rd 1, Kaitangata,
Sm Trustees (2012) Limited - located at Milton, Milton. Bmgl Property Limited has been categorised as "Rental of commercial property" (business classification L671250).

Addresses

Previous addresses

Address: Level 7 John Wickliffe House, 265 Princes Street, Dunedin 9054, 0000 New Zealand

Registered & physical address used from 18 Jul 2016 to 07 Sep 2017

Address: Level 4 John Wickliffe House, 265 Princes Street, Dunedin 9054, 0000 New Zealand

Registered & physical address used from 08 May 2015 to 18 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Entity (NZ Limited Company) Sm Trustees Limited
Shareholder NZBN: 9429036988662
5 Eden Street
Milton

New Zealand
Director Mcphee, Jared Paul Balclutha
Balclutha
9230
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Milne, John Douglas Rd 1
Kaitangata
9281
New Zealand
Entity (NZ Limited Company) Sm Trustees (2012) Limited
Shareholder NZBN: 9429030508026
Milton
Milton
9220
New Zealand
Directors

Jared Paul Mcphee - Director

Appointment date: 08 May 2015

Address: Balclutha, Balclutha, 9230 New Zealand

Address used since 19 Oct 2016

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