Bdml Investments Limited was incorporated on 28 Sep 2004 and issued a number of 9429035152590. The registered LTD company has been run by 3 directors: Mary Louise Fitzpatrick - an active director whose contract started on 28 Sep 2004,
Barrie Matthews - an active director whose contract started on 28 Sep 2004,
Tanya Suzanne Drummond - an inactive director whose contract started on 28 Sep 2004 and was terminated on 28 Sep 2004.
As stated in our database (last updated on 03 Apr 2024), this company filed 1 address: 10 Berketts Road, Rd 8, Rolleston, 7678 (types include: registered, physical).
Up until 20 Sep 2017, Bdml Investments Limited had been using 12 Leslie Hills Drive, Riccarton, Christchurch as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 95 shares are held by 1 entity, namely:
Matthews, Barrie (an individual) located at Rd 8, Christchurch 7678.
The second group consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Fitzpatrick, Mary Louise - located at Rd 8, Christchurch 7678.
Previous addresses
Address: 12 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand
Physical & registered address used from 25 May 2017 to 20 Sep 2017
Address: 44 Dakota Crescent, Wigram, Christchurch, 8042 New Zealand
Physical & registered address used from 11 Jun 2012 to 25 May 2017
Address: C/-heather Trent, Chartered Accountant, Unit 6 165 Chester Str East, Christchurch New Zealand
Physical & registered address used from 28 Sep 2004 to 11 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95 | |||
Individual | Matthews, Barrie |
Rd 8 Christchurch 7678 New Zealand |
12 Jan 2005 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Fitzpatrick, Mary Louise |
Rd 8 Christchurch 7678 New Zealand |
12 Jan 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Volare Alto Limited Shareholder NZBN: 9429039139030 Company Number: 497359 |
28 Sep 2004 - 27 Jun 2010 | |
Entity | Volare Alto Limited Shareholder NZBN: 9429039139030 Company Number: 497359 |
28 Sep 2004 - 27 Jun 2010 |
Mary Louise Fitzpatrick - Director
Appointment date: 28 Sep 2004
Address: Rd 8, Christchurch, 7678 New Zealand
Address used since 02 Jun 2010
Barrie Matthews - Director
Appointment date: 28 Sep 2004
Address: Rd 8, Christchurch, 7678 New Zealand
Address used since 02 Jun 2010
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 28 Sep 2004
Termination date: 28 Sep 2004
Address: Rolleston Park, Rolleston, Christchurch,
Address used since 28 Sep 2004
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