Bmw Jonathon Limited was launched on 03 Aug 2016 and issued a New Zealand Business Number of 9429042495956. The registered LTD company has been managed by 2 directors: Alister Douglas Mclaughlin - an active director whose contract started on 03 Aug 2016,
Karen Elizabeth Mclaughlin - an active director whose contract started on 03 Aug 2016.
According to BizDb's data (last updated on 01 May 2024), this company uses 1 address: 21 Woodgers Way, Somerville, Auckland, 2014 (category: physical, registered).
Until 26 Aug 2019, Bmw Jonathon Limited had been using Level 6, East On Quay, 32 Mahuhu Crescent, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mclaughlin, Alister Douglas (a director) located at Somerville, Auckland postcode 2014.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mclaughlin, Karen Elizabeth - located at Somerville, Auckland. Bmw Jonathon Limited has been categorised as "Investment - residential property" (business classification L671150).
Principal place of activity
21 Woodgers Way, Somerville, Auckland, 2014 New Zealand
Previous address
Address #1: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Registered & physical address used from 03 Aug 2016 to 26 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Mclaughlin, Alister Douglas |
Somerville Auckland 2014 New Zealand |
03 Aug 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Mclaughlin, Karen Elizabeth |
Somerville Auckland 2014 New Zealand |
03 Aug 2016 - |
Alister Douglas Mclaughlin - Director
Appointment date: 03 Aug 2016
Address: Somerville, Auckland, 2014 New Zealand
Address used since 03 Aug 2016
Karen Elizabeth Mclaughlin - Director
Appointment date: 03 Aug 2016
Address: Somerville, Auckland, 2014 New Zealand
Address used since 03 Aug 2016
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