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Bm Accounting Limited

Type: NZ Limited Company (Ltd)
9429037283803
NZBN
1030469
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Registered & physical & service address used since 16 Oct 2017

Bm Accounting Limited was incorporated on 18 Apr 2000 and issued a New Zealand Business Number of 9429037283803. The registered LTD company has been run by 9 directors: Tony David Mossman - an active director whose contract began on 01 Apr 2003,
Nicholas Roger Chrystall - an active director whose contract began on 01 Apr 2006,
Donna Diane Drake - an active director whose contract began on 20 Feb 2012,
Catherine Vera Laugesen - an active director whose contract began on 22 May 2014,
Matthew Alexander Rogers - an active director whose contract began on 11 Jun 2015.
According to the BizDb data (last updated on 19 Mar 2024), this company uses 2 addresses: Cnr Eastbourne and Market Streets, Hastings, 4122 (office address),
5 Havelock Road, Havelock North, Havelock North, 4130 (registered address),
5 Havelock Road, Havelock North, Havelock North, 4130 (physical address),
5 Havelock Road, Havelock North, Havelock North, 4130 (service address) among others.
Up until 16 Oct 2017, Bm Accounting Limited had been using Cnr Market and Eastbourne Street, Hastings as their registered address.
BizDb found previous names for this company: from 07 Nov 2003 to 01 Aug 2014 they were called Barnes Mossman Limited, from 18 Apr 2000 to 07 Nov 2003 they were called Barnes Kirk Limited.
A total of 2400 shares are allocated to 15 groups (15 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Talbot, Emma Margaret (an individual) located at Mahora, Hastings postcode 4120.
Another group consists of 1 shareholder, holds 2.08 per cent shares (exactly 50 shares) and includes
Beja Holdings Limited - located at Havelock North, Havelock North.
The next share allocation (50 shares, 2.08%) belongs to 1 entity, namely:
Red Ruru Holdings Limited, located at Havelock North, Havelock North (an entity). Bm Accounting Limited is categorised as "Accounting service" (ANZSIC M693220).

Addresses

Principal place of activity

Cnr Eastbourne And Market Streets, Hastings, 4122 New Zealand


Previous address

Address #1: Cnr Market And Eastbourne Street, Hastings New Zealand

Registered & physical address used from 18 Apr 2000 to 16 Oct 2017

Contact info
64 6 8767159
19 Mar 2019 Phone
bemore@bm.co.nz
19 Mar 2019 Email
www.bm.co.nz
19 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2400

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Talbot, Emma Margaret Mahora
Hastings
4120
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Beja Holdings Limited
Shareholder NZBN: 9429051668914
Havelock North
Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 50
Entity (NZ Limited Company) Red Ruru Holdings Limited
Shareholder NZBN: 9429051545642
Havelock North
Havelock North
4130
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Horsefield, Melissa Marie Havelock North
Havelock North
4130
New Zealand
Shares Allocation #5 Number of Shares: 50
Individual Mcpeake, James Ross Havelock North
Havelock North
4130
New Zealand
Shares Allocation #6 Number of Shares: 50
Entity (NZ Limited Company) Kj Gem Limited
Shareholder NZBN: 9429051632175
Havelock North
Havelock North
4130
New Zealand
Shares Allocation #7 Number of Shares: 150
Individual Maxwell, Alan Graeme James Rd 2
Hastings
4172
New Zealand
Shares Allocation #8 Number of Shares: 150
Entity (NZ Limited Company) Maxross Limited
Shareholder NZBN: 9429050375103
Havelock North
Havelock North
4130
New Zealand
Shares Allocation #9 Number of Shares: 250
Director Laugesen, Catherine Vera Rd 14
Havelock North
4295
New Zealand
Shares Allocation #10 Number of Shares: 250
Entity (NZ Limited Company) Cargo Limited
Shareholder NZBN: 9429045975349
Havelock North
Havelock North
4130
New Zealand
Shares Allocation #11 Number of Shares: 250
Director Rogers, Matthew Alexander Raureka
Hastings
4120
New Zealand
Shares Allocation #12 Number of Shares: 250
Entity (NZ Limited Company) Maronga Limited
Shareholder NZBN: 9429042148975
Waipukurau
Waipukurau
4200
New Zealand
Shares Allocation #13 Number of Shares: 200
Entity (NZ Limited Company) Gtb Limited
Shareholder NZBN: 9429035989790
Havelock North
4130
New Zealand
Shares Allocation #14 Number of Shares: 200
Individual Chrystall, Nicholas Roger Havelock North
Havelock North
4130
New Zealand
Shares Allocation #16 Number of Shares: 200
Entity (NZ Limited Company) Tara Toru Limited
Shareholder NZBN: 9429031151245
Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mossman, Tony David Havelock North

New Zealand
Individual Mossman, Tony David Havelock North

New Zealand
Entity Gtb Limited
Shareholder NZBN: 9429035989790
Company Number: 1302494
Individual Mossman, Tony David Havelock North

New Zealand
Individual Mossman, Tony David Havelock North

New Zealand
Individual Mossman, Tony David Havelock North

New Zealand
Individual Mossman, Tony David Havelock North

New Zealand
Individual Barnes, Peter Brian Havelock North

New Zealand
Individual Mossman, Tony David Havelock North

New Zealand
Individual Chrystall, Roger Bruce Onga Onga

New Zealand
Individual Barnes, Peter Brian Hospital Hill
Napier
4110
New Zealand
Individual Barnes, Janice Ann Lower Cashmere
Christchurch

New Zealand
Individual Mossman, Tony David Havelock North

New Zealand
Entity Gtb Limited
Shareholder NZBN: 9429035989790
Company Number: 1302494
Individual Chrystall, Nicholas Roger Havelock North

New Zealand
Entity Hansen & Bate Trustee Company Limited
Shareholder NZBN: 9429037284190
Company Number: 1030309
Entity Hansen & Bate Trustee Company Limited
Shareholder NZBN: 9429037284190
Company Number: 1030309
Individual Mossman, Tony David Havelock North

New Zealand
Directors

Tony David Mossman - Director

Appointment date: 01 Apr 2003

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Sep 2015


Nicholas Roger Chrystall - Director

Appointment date: 01 Apr 2006

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 27 Oct 2022

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 25 Mar 2020

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 25 Mar 2020

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Jul 2013


Donna Diane Drake - Director

Appointment date: 20 Feb 2012

Address: Frimley, Hastings, 4120 New Zealand

Address used since 20 Feb 2012


Catherine Vera Laugesen - Director

Appointment date: 22 May 2014

Address: Rd 14, Havelock North, 4295 New Zealand

Address used since 13 Apr 2015


Matthew Alexander Rogers - Director

Appointment date: 11 Jun 2015

Address: Raureka, Hastings, 4120 New Zealand

Address used since 11 Jun 2015


Alan Graeme James Maxwell - Director

Appointment date: 03 Dec 2021

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 03 Dec 2021


Peter Brian Barnes - Director (Inactive)

Appointment date: 18 Apr 2000

Termination date: 01 Dec 2012

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 02 May 2012


Elizabeth Philomena Carr - Director (Inactive)

Appointment date: 07 Apr 2008

Termination date: 31 Mar 2011

Address: 705 Roberts Street, Hastings, 4122 New Zealand

Address used since 16 Sep 2009


Cynthia Mary Kirk - Director (Inactive)

Appointment date: 18 Apr 2000

Termination date: 31 Oct 2001

Address: Havelock North,

Address used since 18 Apr 2000

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