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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Sm Trustees Limited Shareholder NZBN: 9429036988662 |
5 Eden Street Milton New Zealand |
08 May 2015 - |
Director | Mcphee, Jared Paul |
Balclutha Balclutha 9230 New Zealand |
08 May 2015 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Milne, John Douglas |
Rd 1 Kaitangata 9281 New Zealand |
08 May 2015 - |
Entity (NZ Limited Company) | Sm Trustees (2012) Limited Shareholder NZBN: 9429030508026 |
Milton Milton 9220 New Zealand |
08 May 2015 - |
Jared Paul Mcphee - Director
Appointment date: 08 May 2015
Address: Balclutha, Balclutha, 9230 New Zealand
Address used since 19 Oct 2016
Th & Sl Duncan Limited
17-19 John Street
Nathan Craig Hedgecutting Limited
17-19 John Street
Glenfalloch Gorge Limited
17 - 19 John Street
Otanomomo Station Limited
17-19 John Street
Maguire Engineering Milton Limited
17 John Street
Hm Nominees (2012) Limited
17-19 John Street
Ebg Holdings Limited
40 Clyde Street
J & R M Tredrea Limited
102-104 Clyde Street
John Street Properties Limited
17-19 John Street
Lesmahagow Limited
Shand Thomson Ltd
Mgja Holdings Limited
17-19 John Street
P & S Holdings Limited
23 Stamford Street