Bbl Contracting Limited
Type: NZ Limited Company (Ltd)Bbl Contracting Limited (issued an NZBN of 9429037177911) was incorporated on 07 Aug 2000. 4 addresses are currently in use by the company: 636 Back Ormond Road, Gisborne, 4071 (type: physical, service). 57 Customhouse Street, Gisborne, Gisborne had been their physical address, up until 25 Feb 2020. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Harding, Richard Mark (an individual) located at Gisborne 4071,
Mccarthy, Julie Marie (an individual) located at Rd 1, Gisborne postcode 4071,
Shanahan, John Anthony (an individual) located at Rd 1, Gisborne postcode 4071. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Shanahan, John Anthony (an individual) - located at Rd 1, Gisborne. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Mccarthy, Julie Marie, located at Rd 1, Gisborne (an individual). The Businesscheck information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 57 Customhouse Street, Gisborne, Gisborne, 4010 | Other (Address for Records) & records (Address for Records) | 17 Oct 2011 |
| 57 Customhouse Street, Gisborne, Gisborne, 4010 | Registered | 26 Oct 2011 |
| 636 Back Ormond Road, Gisborne, 4071 | Physical & service | 25 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
John Anthony Shanahan
Rd 1, Gisborne, 4071
Address used since 04 Feb 2015 |
Director | 07 Aug 2000 - current |
|
Julie Marie Mccarthy
Makaraka, Gisborne, 4040
Address used since 27 Feb 2014 |
Director | 07 Aug 2000 - 03 Oct 2014 |
| Previous address | Type | Period |
|---|---|---|
| 57 Customhouse Street, Gisborne, Gisborne, 4010 | Physical | 26 Oct 2011 - 25 Feb 2020 |
| 64 Lowe Street, Gisborne 4010 | Registered & physical | 08 May 2008 - 26 Oct 2011 |
| 57 Customhouse Street, Gisborne | Registered & physical | 05 Nov 2007 - 08 May 2008 |
| Catherine Gillies, Chartered Accountants, First Floor, Treble Court, Gisborne | Registered | 24 Jun 2003 - 05 Nov 2007 |
| Catherine Gillies, Chartered Accountant, First Floor, Treble Court, Gisborne | Physical | 16 Jul 2001 - 16 Jul 2001 |
| Mcgreevy & Associates, 2 Pandora Road, Napier | Physical | 16 Jul 2001 - 05 Nov 2007 |
| Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings | Registered | 16 Jul 2001 - 24 Jun 2003 |
| Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings | Physical | 16 Jul 2001 - 16 Jul 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harding, Richard Mark Individual |
Gisborne 4071 |
26 Feb 2010 - current |
|
Mccarthy, Julie Marie Individual |
Rd 1 Gisborne 4071 |
26 Feb 2010 - current |
|
Shanahan, John Anthony Individual |
Rd 1 Gisborne 4071 |
26 Feb 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shanahan, John Anthony Individual |
Rd 1 Gisborne 4071 |
07 Aug 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Julie Marie Individual |
Rd 1 Gisborne 4071 |
07 Aug 2000 - current |
 |
A & R Leasing Limited 57 Customhouse Street |
|
Addenbrooke Farming Limited 57 Customhouse Street |
|
Reynolds Farming Limited 57 Customhouse Street |
|
Bain & Sheppard Trustees No.1 Limited 57 Customhouse Street |
|
Mt Florida Station Limited 57 Customhouse Street |
|
Bain & Sheppard Trustees No.2 Limited 57 Customhouse Street |