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B And M Joinery Limited

Type: NZ Limited Company (Ltd)
9429042485476
NZBN
6068147
Company Number
Registered
Company Status
C149210
Industry classification code
Cabinet Making, Joinery - Except Furniture And On-site Fabrication Of Built In Furniture Or Other Joinery
Industry classification description
Current address
Level 3, Mountain Club
36 Grant Road
Frankton 9371
New Zealand
Physical & registered & service address used since 20 Sep 2019

B and M Joinery Limited was registered on 27 Jul 2016 and issued a business number of 9429042485476. The registered LTD company has been supervised by 2 directors: Brendon Lloyd Munro - an active director whose contract started on 26 Aug 2016,
Mark Charles Harrison - an inactive director whose contract started on 27 Jul 2016 and was terminated on 26 Apr 2019.
According to BizDb's information (last updated on 15 Mar 2024), this company uses 1 address: Level 3, Mountain Club, 36 Grant Road, Frankton, 9371 (type: physical, registered).
Up to 20 Sep 2019, B and M Joinery Limited had been using Level 2, 45 Camp Street, Queenstown as their registered address.
BizDb found previous names for this company: from 27 Jul 2016 to 01 Sep 2016 they were named British Made Joinery Limited.
A total of 695000 shares are allotted to 4 groups (7 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Rule-Munro, Kate Louise (an individual) located at Cromwell, Cromwell postcode 9310.
Another group consists of 1 shareholder, holds 40 per cent shares (exactly 277999 shares) and includes
Munro, Brendon Lloyd - located at Cromwell, Cromwell.
The 3rd share allocation (139000 shares, 20%) belongs to 2 entities, namely:
Munro, Brendon Lloyd, located at Cromwell, Cromwell (an individual),
Rule-Munro, Kate Louise, located at Cromwell, Cromwell (an individual). B and M Joinery Limited has been classified as "Cabinet making, joinery - except furniture and on-site fabrication of built in furniture or other joinery" (business classification C149210).

Addresses

Previous addresses

Address: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 14 Aug 2018 to 20 Sep 2019

Address: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand

Physical & registered address used from 27 Jul 2016 to 14 Aug 2018

Financial Data

Basic Financial info

Total number of Shares: 695000

Annual return filing month: July

Annual return last filed: 28 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Rule-munro, Kate Louise Cromwell
Cromwell
9310
New Zealand
Shares Allocation #2 Number of Shares: 277999
Individual Munro, Brendon Lloyd Cromwell
Cromwell
9310
New Zealand
Shares Allocation #3 Number of Shares: 139000
Individual Munro, Brendon Lloyd Cromwell
Cromwell
9310
New Zealand
Individual Rule-munro, Kate Louise Cromwell
Cromwell
9310
New Zealand
Shares Allocation #4 Number of Shares: 278000
Individual Newson, Jonathan George Arrowtown
9302
New Zealand
Individual Munro, Glenda Robyn Rd2
Winton
9782
New Zealand
Individual Munro, Windsor Jeffrey Rd2
Winton
9782
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harrison, Mark Charles Little Valley
Alexandra
9320
New Zealand
Individual Harrison, Claire Louise Little Valley
Alexandra
9320
New Zealand
Directors

Brendon Lloyd Munro - Director

Appointment date: 26 Aug 2016

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 26 Aug 2016


Mark Charles Harrison - Director (Inactive)

Appointment date: 27 Jul 2016

Termination date: 26 Apr 2019

Address: Little Valley, Alexandra, 9320 New Zealand

Address used since 27 Jul 2016

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