Bmf Limited, a registered company, was registered on 24 Jan 2001. 9429037022815 is the NZBN it was issued. This company has been run by 3 directors: Ian Alexander Rutherford - an active director whose contract began on 24 Jan 2001,
Max William Campbell - an inactive director whose contract began on 24 Jan 2001 and was terminated on 17 May 2016,
Allan Richard Campbell - an inactive director whose contract began on 24 Jan 2001 and was terminated on 20 Dec 2001.
Last updated on 29 Apr 2024, our database contains detailed information about 1 address: 35 Herbert Street, Gladstone, Invercargill, 9810 (types include: registered, service).
Bmf Limited had been using 62 Rock View Road, Rd 3, Alexandra as their registered address up to 17 Sep 2021.
More names for the company, as we found at BizDb, included: from 24 Jan 2001 to 18 May 2016 they were called Seacross Freight Limited.
A total of 44 shares are issued to 2 shareholders (2 groups). The first group is comprised of 22 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 22 shares (50 per cent).
Previous addresses
Address #1: 62 Rock View Road, Rd 3, Alexandra, 9393 New Zealand
Registered & physical address used from 26 May 2016 to 17 Sep 2021
Address #2: 77 Centennial Avenue, Alexandra, 9320 New Zealand
Registered & physical address used from 04 Jun 2005 to 26 May 2016
Address #3: C/- Checketts Mckay, 31 Tarbert Street, Alexandra
Physical & registered address used from 24 Jan 2001 to 04 Jun 2005
Basic Financial info
Total number of Shares: 44
Annual return filing month: April
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 22 | |||
Entity (NZ Limited Company) | Business Force Limited Shareholder NZBN: 9429032888423 |
Alexandra |
13 Apr 2010 - |
Shares Allocation #2 Number of Shares: 22 | |||
Director | Rutherford, Ian Alexander |
Rd 3 Alexandra 9393 New Zealand |
18 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Flexi Finance Limited Shareholder NZBN: 9429036801237 Company Number: 1156761 |
24 Jan 2001 - 27 Jun 2010 | |
Entity | Flexi Finance Limited Shareholder NZBN: 9429036801237 Company Number: 1156761 |
24 Jan 2001 - 27 Jun 2010 | |
Entity | Ronick Limited Shareholder NZBN: 9429037036195 Company Number: 1110356 |
24 Jan 2001 - 18 May 2016 | |
Entity | Ronick Limited Shareholder NZBN: 9429037036195 Company Number: 1110356 |
24 Jan 2001 - 18 May 2016 |
Ian Alexander Rutherford - Director
Appointment date: 24 Jan 2001
Address: Rd 3, Alexandra, 9393 New Zealand
Address used since 18 May 2016
Max William Campbell - Director (Inactive)
Appointment date: 24 Jan 2001
Termination date: 17 May 2016
Address: West Melton, Christchurch, New Zealand
Address used since 01 Jun 2008
Allan Richard Campbell - Director (Inactive)
Appointment date: 24 Jan 2001
Termination date: 20 Dec 2001
Address: Prebbleton, Christchurch,
Address used since 24 Jan 2001
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