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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Talbot, Emma Margaret |
Mahora Hastings 4120 New Zealand |
27 Feb 2024 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Beja Holdings Limited Shareholder NZBN: 9429051668914 |
Havelock North Havelock North 4130 New Zealand |
27 Feb 2024 - |
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 |
27 Feb 2024 - |
Shares Allocation #4 Number of Shares: 50 | |||
Individual | Horsefield, Melissa Marie |
Havelock North Havelock North 4130 New Zealand |
27 Feb 2024 - |
Shares Allocation #5 Number of Shares: 50 | |||
Individual | Mcpeake, James Ross |
Havelock North Havelock North 4130 New Zealand |
27 Feb 2024 - |
Shares Allocation #6 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Kj Gem Limited Shareholder NZBN: 9429051632175 |
Havelock North Havelock North 4130 New Zealand |
27 Feb 2024 - |
Shares Allocation #7 Number of Shares: 150 | |||
Individual | Maxwell, Alan Graeme James |
Rd 2 Hastings 4172 New Zealand |
29 Mar 2023 - |
Shares Allocation #8 Number of Shares: 150 | |||
Entity (NZ Limited Company) | Maxross Limited Shareholder NZBN: 9429050375103 |
Havelock North Havelock North 4130 New Zealand |
29 Mar 2023 - |
Shares Allocation #9 Number of Shares: 250 | |||
Director | Laugesen, Catherine Vera |
Rd 14 Havelock North 4295 New Zealand |
04 Mar 2016 - |
Shares Allocation #10 Number of Shares: 250 | |||
Entity (NZ Limited Company) | Cargo Limited Shareholder NZBN: 9429045975349 |
Havelock North Havelock North 4130 New Zealand |
26 Apr 2017 - |
Shares Allocation #11 Number of Shares: 250 | |||
Director | Rogers, Matthew Alexander |
Raureka Hastings 4120 New Zealand |
26 Apr 2017 - |
Shares Allocation #12 Number of Shares: 250 | |||
Entity (NZ Limited Company) | Maronga Limited Shareholder NZBN: 9429042148975 |
Waipukurau Waipukurau 4200 New Zealand |
04 Mar 2016 - |
Shares Allocation #13 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Gtb Limited Shareholder NZBN: 9429035989790 |
Havelock North 4130 New Zealand |
30 Mar 2011 - |
Shares Allocation #14 Number of Shares: 200 | |||
Individual | Chrystall, Nicholas Roger |
Havelock North Havelock North 4130 New Zealand |
23 Nov 2006 - |
Shares Allocation #16 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Tara Toru Limited Shareholder NZBN: 9429031151245 |
Hastings 4122 New Zealand |
07 Sep 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mossman, Tony David |
Havelock North New Zealand |
04 Nov 2003 - 07 Sep 2011 |
Individual | Mossman, Tony David |
Havelock North New Zealand |
04 Nov 2003 - 07 Sep 2011 |
Entity | Gtb Limited Shareholder NZBN: 9429035989790 Company Number: 1302494 |
23 Nov 2006 - 23 Nov 2006 | |
Individual | Mossman, Tony David |
Havelock North New Zealand |
04 Nov 2003 - 07 Sep 2011 |
Individual | Mossman, Tony David |
Havelock North New Zealand |
04 Nov 2003 - 07 Sep 2011 |
Individual | Mossman, Tony David |
Havelock North New Zealand |
04 Nov 2003 - 07 Sep 2011 |
Individual | Mossman, Tony David |
Havelock North New Zealand |
04 Nov 2003 - 07 Sep 2011 |
Individual | Barnes, Peter Brian |
Havelock North New Zealand |
04 Nov 2003 - 07 Sep 2011 |
Individual | Mossman, Tony David |
Havelock North New Zealand |
04 Nov 2003 - 07 Sep 2011 |
Individual | Chrystall, Roger Bruce |
Onga Onga New Zealand |
02 May 2008 - 30 Mar 2011 |
Individual | Barnes, Peter Brian |
Hospital Hill Napier 4110 New Zealand |
18 Apr 2000 - 16 Jan 2013 |
Individual | Barnes, Janice Ann |
Lower Cashmere Christchurch New Zealand |
04 Nov 2003 - 16 Jan 2013 |
Individual | Mossman, Tony David |
Havelock North New Zealand |
04 Nov 2003 - 07 Sep 2011 |
Entity | Gtb Limited Shareholder NZBN: 9429035989790 Company Number: 1302494 |
23 Nov 2006 - 23 Nov 2006 | |
Individual | Chrystall, Nicholas Roger |
Havelock North New Zealand |
02 May 2008 - 30 Mar 2011 |
Entity | Hansen & Bate Trustee Company Limited Shareholder NZBN: 9429037284190 Company Number: 1030309 |
04 Nov 2003 - 07 Sep 2011 | |
Entity | Hansen & Bate Trustee Company Limited Shareholder NZBN: 9429037284190 Company Number: 1030309 |
04 Nov 2003 - 07 Sep 2011 | |
Individual | Mossman, Tony David |
Havelock North New Zealand |
04 Nov 2003 - 07 Sep 2011 |
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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