Bbm Holdings Limited (NZBN 9429037200817) was registered on 31 Jul 2000. 2 addresses are in use by the company: 1St Floor, 5 Hunt Street, Whangarei (type: physical, service). 1623 State Highway 14, Maungatapere, Whangarei had been their physical address, up until 12 Jun 2008. Bbm Holdings Limited used more aliases, namely: Mcbreen Jenkins Investments Limited from 31 Jul 2000 to 26 Oct 2007. 10000 shares are allotted to 8 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 2941 shares (29.41% of shares), namely:
Maq Trustees 2019 Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Mcbreen, William James (a director) located at Riverside, Whangarei postcode 0112. In the second group, a total of 3 shareholders hold 29.41% of all shares (exactly 2941 shares); it includes
Bines, John William (an individual) - located at Kamo, Kamo,
Bines, Patrica Dawn (an individual) - located at Kamo, Kamo,
Northland Trustee Limited (an entity) - located at Top Floor, 96 Bank Street, Whangarei. Next there is the third group of shareholders, share allotment (4118 shares, 41.18%) belongs to 3 entities, namely:
Glaister Ennor Trustee Co Limited, located at Auckland Central, Auckland (an entity),
Booth, Margaret Rosalind, located at Gulf Harbour, Whangaparaoa (an individual),
Booth, David Gerald, located at Gulf Harbour, Whangaparaoa (an individual). Businesscheck's database was updated on 24 Apr 2024.
Current address | Type | Used since |
---|---|---|
1st Floor, 5 Hunt Street, Whangarei | Physical & service & registered | 12 Jun 2008 |
Name and Address | Role | Period |
---|---|---|
John William Bines
Kamo, Kamo, 0185
Address used since 11 Nov 2015 |
Director | 31 Jul 2000 - current |
William James Mcbreen
Riverside, Whangarei, 0112
Address used since 27 Apr 2009 |
Director | 31 Jul 2000 - current |
David Gerald Booth
Gulf Harbour, Whangaparaoa, 0930
Address used since 11 Nov 2010 |
Director | 31 Jul 2000 - current |
Charles Edward Flower
Whangarei,
Address used since 31 Jul 2000 |
Director | 31 Jul 2000 - 31 May 2007 |
Maxwell George Laybourn
Hikurangi,
Address used since 09 May 2002 |
Director | 31 Jul 2000 - 19 Nov 2004 |
Patrick Albert Menown
Whau Valley, Whangarei,
Address used since 29 May 2002 |
Director | 31 Jul 2000 - 19 Nov 2004 |
Richard Ivan Thorburn
Rd 3, Whangarei,
Address used since 31 Jul 2000 |
Director | 31 Jul 2000 - 26 Sep 2002 |
Jack Lee Porus
Remuera, Auckland,
Address used since 31 Jul 2000 |
Director | 31 Jul 2000 - 12 Mar 2002 |
Previous address | Type | Period |
---|---|---|
1623 State Highway 14, Maungatapere, Whangarei | Physical & registered | 18 Apr 2008 - 12 Jun 2008 |
46 Porowini Avenue, Whangarei | Registered & physical | 31 Jul 2000 - 18 Apr 2008 |
Shareholder Name | Address | Period |
---|---|---|
Maq Trustees 2019 Limited Shareholder NZBN: 9429047608085 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
05 Mar 2021 - current |
Mcbreen, William James Director |
Riverside Whangarei 0112 |
10 Oct 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Bines, John William Individual |
Kamo Kamo 0185 |
31 Jul 2000 - current |
Bines, Patrica Dawn Individual |
Kamo Kamo 0185 |
24 Aug 2006 - current |
Northland Trustee Limited Shareholder NZBN: 9429037470562 Entity (NZ Limited Company) |
Top Floor 96 Bank Street, Whangarei |
24 Aug 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
24 Aug 2006 - current |
Booth, Margaret Rosalind Individual |
Gulf Harbour Whangaparaoa 0930 |
24 Aug 2006 - current |
Booth, David Gerald Individual |
Gulf Harbour Whangaparaoa 0930 |
31 Jul 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Reece, William Ainslie Individual |
Algies Bay Warkworth |
24 Aug 2006 - 10 Oct 2014 |
Laybourn, Maxwell George Individual |
Whangarei |
31 Jul 2000 - 17 Jul 2006 |
Gray, Neil Edward Individual |
Kelburn Wellington |
24 Aug 2006 - 05 Mar 2021 |
Flower, Charles Edward Individual |
Kamo Whangarei |
17 Jul 2006 - 24 Aug 2006 |
Menown, Patrick Albert Individual |
North Kamo |
31 Jul 2000 - 17 Jul 2006 |
Mcbreen, William James Individual |
Whangarei |
31 Jul 2000 - 17 Aug 2006 |
Thorburn, Richard Ivan Individual |
Rd3 Whangarei |
17 Jul 2006 - 17 Jul 2006 |
Maq Trustees 2013 Limited 5 Hunt Street |
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Maq Trustees 2012 Limited 5 Hunt Street |
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Northland Drug Testing Limited 5 Hunt Street |
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Cjkr Trusts Limited 5 Hunt Street |
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Luscious Living 2012 Limited 5 Hunt Street |
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Northland Inflatables 2011 Limited 5 Hunt Street |