Bpv Direct Management Investments Limited (issued a New Zealand Business Number of 9429034616024) was registered on 26 Aug 2005. 3 addresses are in use by the company: 156 Victoria Avenue, Whanganui, Whanganui, 4500 (type: physical, service). Flat 4, 39 Victoria Avenue, Whanganui, Whanganui had been their registered address, until 27 Sep 2022. 100 shares are allocated to 4 shareholders who belong to 1 shareholder group. The first group includes 4 entities and holds 100 shares (100% of shares), namely:
Nicholson, Alistair Jeffrey (an individual) located at Queenstown postcode 9371,
Kermode, Robin (an individual) located at Auckland postcode 1142,
Kermode, William James (a director) located at Auckland postcode 1142. Our database was last updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
40 Ingestre Street, Wanganui, Wanganui, 4500 | Other (Address For Share Register) | 12 Sep 2012 |
156 Victoria Avenue, Whanganui, Whanganui, 4500 | Physical & service & registered | 27 Sep 2022 |
Name and Address | Role | Period |
---|---|---|
William James Kermode
Mount Eden, Auckland, 1024
Address used since 11 Sep 2009 |
Director | 26 Aug 2005 - current |
Previous address | Type | Period |
---|---|---|
Flat 4, 39 Victoria Avenue, Whanganui, Whanganui, 4500 | Registered & physical | 14 Dec 2020 - 27 Sep 2022 |
249 Wicksteed Street, Whanganui, Whanganui, 4500 | Registered & physical | 16 Apr 2019 - 14 Dec 2020 |
249 Wicksteed Street, Whanganui, Whanganui, 4500 | Registered & physical | 27 Jun 2017 - 16 Apr 2019 |
40 Ingestre Street, Wanganui | Registered & physical | 13 Sep 2006 - 27 Jun 2017 |
Level 6, 2 Kitchener Street, Auckland, New Zealand | Physical & registered | 26 Aug 2005 - 13 Sep 2006 |
Shareholder Name | Address | Period |
---|---|---|
Nicholson, Alistair Jeffrey Individual |
Queenstown 9371 |
26 Aug 2005 - current |
Kermode, Robin Individual |
Auckland 1142 |
17 Sep 2021 - current |
Kermode, William James Director |
Auckland 1142 |
17 Sep 2021 - current |
Millward, Alan Richard Individual |
Westmere Whanganui 4501 |
26 Aug 2005 - current |
Action Drainage And Construction Limited 249 Wicksteed Street |
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Dekx Limited 249 Wicksteed Street |
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Holford Trustee Limited 249 Wicksteed Street |
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Wanganui Finance Limited 249 Wicksteed Street |
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Steptoe's Tyres 2011 Limited 249 Wicksteed Street |
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Tututawa Trustees Limited 249 Wicksteed Street |