Bhm Investments Limited
Type: NZ Limited Company (Ltd)Bhm Investments Limited (New Zealand Business Number 9429035256755) was started on 29 Jul 2004. 2 addresses are currently in use by the company: 15 Mcdougall Avenue, St Albans, Christchurch, 8014 (type: registered, physical). Level 1, 100 Moorhouse Avenue, Christchurch had been their registered address, up until 07 Apr 2021. 100 shares are issued to 8 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 50 shares (50 per cent of shares), namely:
Martin, Ann Bernadette (an individual) located at Rangiora postcode 7400,
Martin, James Flynn (an individual) located at Rangiora postcode 7400. When considering the second group, a total of 3 shareholders hold 25 per cent of all shares (exactly 25 shares); it includes
Hale, Jo-Anne Sinclair (an individual) - located at Fendalton, Christchurch,
B & J Hale Family Trust Limited (an entity) - located at Christchurch Central, Christchurch,
Hale, Bryan James (an individual) - located at Fendalton, Christchurch. Next there is the next group of shareholders, share allotment (25 shares, 25%) belongs to 3 entities, namely:
Lay, Dennis Michael, located at Avonhead, Christchurch 8042 (an individual),
Bruce, Ronald Lyall, located at Merivale, Christchurch (an individual),
Bruce, Maria Antonette, located at Merivale, Christchurch (an individual). Our information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Mcdougall Avenue, St Albans, Christchurch, 8014 | Registered & physical & service | 07 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Ronald Lyall Bruce
Merivale, Christchurch, 8014
Address used since 26 Aug 2015 |
Director | 29 Jul 2004 - current |
|
Bryan James Hale
Fendalton, Christchurch, 8014
Address used since 19 Mar 2015 |
Director | 29 Jul 2004 - current |
|
James Flynn Martin
Rangiora, 7400
Address used since 21 Mar 2012 |
Director | 29 Jul 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 100 Moorhouse Avenue, Christchurch, 8011 | Registered & physical | 04 Feb 2014 - 07 Apr 2021 |
| P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 | Registered & physical | 09 Jun 2011 - 04 Feb 2014 |
| P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 | Registered & physical | 25 Mar 2009 - 09 Jun 2011 |
| Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch | Registered & physical | 27 Jun 2006 - 25 Mar 2009 |
| C/-goldsmith Fox Pkf, 236 Armagh Street, Christchurch | Registered & physical | 29 Jul 2004 - 27 Jun 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Ann Bernadette Individual |
Rangiora 7400 |
29 Jul 2004 - current |
|
Martin, James Flynn Individual |
Rangiora 7400 |
29 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hale, Jo-anne Sinclair Individual |
Fendalton Christchurch 8014 |
01 Mar 2016 - current |
|
B & J Hale Family Trust Limited Shareholder NZBN: 9429041645642 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
22 Feb 2016 - current |
|
Hale, Bryan James Individual |
Fendalton Christchurch 8014 |
29 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lay, Dennis Michael Individual |
Avonhead Christchurch 8042 |
29 Jul 2004 - current |
|
Bruce, Ronald Lyall Individual |
Merivale Christchurch 8014 |
29 Jul 2004 - current |
|
Bruce, Maria Antonette Individual |
Merivale Christchurch 8014 |
29 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, William Frederick Individual |
Christchurch Central Christchurch 8011 |
29 Jul 2004 - 09 Feb 2021 |
|
Walker, Michael Clarence Individual |
Christchurch Central Christchurch 8011 |
29 Jul 2004 - 01 Mar 2016 |
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