B & M Forest Nominees Limited, a registered company, was registered on 17 Jan 2002. 9429036650033 is the NZ business number it was issued. The company has been managed by 3 directors: Clayton Maurice Bradbury - an active director whose contract began on 22 Aug 2012,
Garry Albert Muir - an inactive director whose contract began on 17 Jan 2002 and was terminated on 05 Jan 2015,
Clive Richard Bradbury - an inactive director whose contract began on 17 Jan 2002 and was terminated on 24 Aug 2012.
Updated on 16 Aug 2022, the BizDb database contains detailed information about 1 address: Unit A, 22 Bristol Road, Whenuapai, Auckland, 0618 (type: physical, registered).
B & M Forest Nominees Limited had been using C/-Clive R Bradbury, Unit 10, 6 Omega Street, Albany, Auckland as their physical address up until 20 Feb 2013.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: C/-clive R Bradbury, Unit 10, 6 Omega Street, Albany, Auckland New Zealand
Physical & registered address used from 20 Aug 2008 to 20 Feb 2013
Address: Level 16, 120 Albert Street, Auckland
Physical & registered address used from 26 Sep 2006 to 20 Aug 2008
Address: C/- Bradbury & Muir, Level 16, Westpactrust Tower, 120 Albert Street, Auckland
Registered & physical address used from 31 Mar 2003 to 26 Sep 2006
Address: C/- Bradbury & Muir, Level 7, Westpactrust Tower, 120 Albert Street, Auckland
Registered & physical address used from 17 Jan 2002 to 31 Mar 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 09 Mar 2022
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Justitiae Trustee Company Limited Shareholder NZBN: 9429037265588 |
Kerikeri Kerikeri 0230 New Zealand |
30 Mar 2011 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | De Havilland Investments Limited Shareholder NZBN: 9429037159580 |
Whenuapai Auckland 0618 New Zealand |
18 Mar 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clive Richard Bradbury |
Whenuapai Auckland New Zealand |
17 Jan 2002 - 18 Mar 2011 |
Individual | Garry Albert Muir |
Royal Oak Auckland New Zealand |
17 Jan 2002 - 30 Mar 2011 |
Clayton Maurice Bradbury - Director
Appointment date: 22 Aug 2012
Address: Henderson, Auckland, 0612 New Zealand
Address used since 12 Feb 2013
Garry Albert Muir - Director (Inactive)
Appointment date: 17 Jan 2002
Termination date: 05 Jan 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 11 May 2012
Clive Richard Bradbury - Director (Inactive)
Appointment date: 17 Jan 2002
Termination date: 24 Aug 2012
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 19 Sep 2006
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