General information
Business Mentors New Zealand Limited
Type: NZ Limited Company (Ltd)9429039058874
New Zealand Business Number
522661
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description
Business Mentors New Zealand Limited (issued a business number of 9429039058874) was incorporated on 15 Nov 1991. 11 addresess are in use by the company: Level 1, 145 Khyber Pass Road, Grafton, Auckland, 1023 (type: registered, service). Level 3, 255 Broadway, Newmarket, Auckland had been their registered address, until 12 Mar 2010. Business Mentors New Zealand Limited used other aliases, namely: Business In The Community Limited from 29 Nov 1991 to 08 Apr 2014, Business In The Community (No.2) Limited (15 Nov 1991 to 29 Nov 1991). 100 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group contains 5 entities and holds 99 shares (99 per cent of shares), namely:
Stevens, Sir Kenneth Allen (an individual) located at Herne Bay, Auckland postcode 1011,
Fletcher, Angus Gregor (an individual) located at Penrose, Auckland postcode 1061,
Moore, Garry Anthony (an individual) located at Mairehau, Christchurch postcode 8013. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Craig, Dr Grahame David (an individual) - located at Tamahere, Hamilton. "Business management service nec" (ANZSIC M696210) is the classification the ABS issued Business Mentors New Zealand Limited. Businesscheck's database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 255 Broadway, Newmarket, Auckland, 1023 | Records & other (Address For Share Register) & shareregister | 17 Nov 2010 |
| Level 3, 255 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 25 Nov 2010 |
| Level 3, 255 Broadway, Newmarket, Auckland, 1023 | Office & delivery | 07 Oct 2019 |
| Po Box 9043, Newmarket, Auckland, 1149 | Postal & invoice | 15 Oct 2020 |
Contact info
64 0800 209209
Phone (Phone)
bmnz@bmnz.org.nz
Email
www.businessmentors.org.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Lancelot Edward Austin
Cashmere, Christchurch, 8022
Address used since 01 Jan 2008 |
Director | 03 Mar 1997 - current |
|
Justin James Flitter
Beach Haven, Auckland, 0626
Address used since 26 Nov 2021 |
Director | 24 Nov 2021 - current |
|
Kenina Maree Court
Schnapper Rock, Auckland, 0632
Address used since 11 Feb 2022 |
Director | 11 Feb 2022 - current |
|
Michael Kenneth Durie
St Albans, Christchurch, 8014
Address used since 28 Apr 2023 |
Director | 28 Apr 2023 - current |
|
Khoa Dang Pham
Hobsonville, Auckland, 0616
Address used since 01 May 2023 |
Director | 01 May 2023 - current |
|
Deborah Jane Simpson
Epsom, Auckland, 1023
Address used since 16 Mar 2018 |
Director | 16 Mar 2018 - 09 Feb 2022 |
|
Leah Macdonell
Rd 1, Greytown, 5794
Address used since 20 Apr 2018 |
Director | 20 Apr 2018 - 24 Nov 2021 |
|
Bruce Mccutcheon
Ohope, Ohope, 3121
Address used since 25 Jul 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 03 Dec 2018 |
Director | 03 Dec 2018 - 20 Apr 2020 |
|
Alexander John Moore
Pine Harbour, Beachlands, Auckland, 2018
Address used since 01 Dec 2017
Bucklands Beach, Auckland, 2012
Address used since 20 Oct 2015 |
Director | 20 Oct 2015 - 27 Jul 2018 |
|
Geoffrey Edward Vazey
Grey Lynn, Auckland, 1021
Address used since 01 Feb 2018
Papakura, 2582
Address used since 15 Nov 2012 |
Director | 15 Nov 2012 - 20 Jun 2018 |
|
Hon Fran Helen Wilde
Thorndon, Wellington, 6011
Address used since 27 Mar 2014 |
Director | 27 Mar 2014 - 21 Aug 2017 |
|
John William Gilks
Wanaka, 9305
Address used since 05 Aug 2013 |
Director | 04 Feb 2004 - 09 Dec 2015 |
|
Richard Gilbert Bettle
Stoke, Nelson, 7011
Address used since 26 Nov 2012 |
Director | 01 Dec 2003 - 24 Jun 2013 |
|
Christien Winter
Rd1, Kumeu, Auckland 0891,
Address used since 16 Mar 2009 |
Director | 16 Mar 2009 - 01 Dec 2009 |
|
Richard Denis Blundell
Remuera, Auckland, 1050
Address used since 01 Jan 2008 |
Director | 13 May 1993 - 12 Oct 2009 |
|
Alison Myrtle Quesnel
R D 3, Waimauku, West Auckland 0883,
Address used since 01 Jan 2008 |
Director | 01 Nov 1999 - 12 Oct 2009 |
|
Jeremy John Bendall
West Harbour, Auckland, 0618
Address used since 01 Jan 2008 |
Director | 05 May 2003 - 12 Oct 2009 |
|
Hugh Earle Perrett
Remuera, Auckland, 1050
Address used since 01 Jan 2008 |
Director | 05 May 2003 - 12 Oct 2009 |
|
Eric Oleson Millar
Remuera, Auckland, 1050
Address used since 01 Jan 2008 |
Director | 02 Oct 2006 - 12 Oct 2009 |
|
Garry Anthony Moore
St Albans, Christchurch,
Address used since 07 Apr 2008 |
Director | 07 Apr 2008 - 12 Oct 2009 |
|
Grainne Patricia Troute
Herne Bay, Auckland,
Address used since 04 Aug 2008 |
Director | 04 Aug 2008 - 20 Feb 2009 |
|
David James Leach
Bucklands Beach, Auckland,
Address used since 20 Aug 2005 |
Director | 20 Aug 2005 - 09 Jun 2008 |
|
June Ngahiwi Mccabe
St Marys Bay, Auckland,
Address used since 31 Aug 2006 |
Director | 14 Mar 2001 - 31 Aug 2007 |
|
Geoff Edward Vazey
Ardmore, Auckland,
Address used since 07 Jul 2003 |
Director | 07 Jul 2003 - 20 Jun 2007 |
|
David Huon Buisson
Dunedin,
Address used since 20 Mar 1992 |
Director | 20 Mar 1992 - 02 Oct 2006 |
|
Athol Robert Hutton
R D 2, Kaikohe, Northland,
Address used since 20 Jun 2005 |
Director | 20 Jun 2005 - 02 Oct 2006 |
|
Warren Menzies Gibb
Freemans Bay, Auckland,
Address used since 09 Dec 2002 |
Director | 28 Jun 1996 - 20 Feb 2004 |
|
Thomas Beatson Mcclunnie
R D 3, Hamilton,
Address used since 06 Jul 1998 |
Director | 06 Jul 1998 - 20 Dec 2003 |
|
Graeme James Marsh
481 Moray Place, Dunedin,
Address used since 16 Aug 2000 |
Director | 16 Aug 2000 - 20 May 2003 |
|
James Muir Cameron Fletcher
119 St Stephens Avenue, Parnell, Auckland,
Address used since 28 Jun 1996 |
Director | 28 Jun 1996 - 01 Sep 2002 |
|
Stephen Marshall
Raumati,
Address used since 04 Aug 1997 |
Director | 04 Aug 1997 - 05 Nov 2001 |
|
Angus Lindsay Fergusson
Remuera, Auckland,
Address used since 26 Jul 1996 |
Director | 26 Jul 1996 - 09 Mar 2001 |
|
Jacinta Maree Calverley
Howick, Auckland,
Address used since 30 Jun 1997 |
Director | 30 Jun 1997 - 10 Jul 2000 |
|
Richard John Hubbard
Epsom, Auckland,
Address used since 28 Jun 1996 |
Director | 28 Jun 1996 - 05 Nov 1999 |
|
Harold Maffey Price
326 Oriental Parade, Oriental Bay, Wellington,
Address used since 03 Feb 1997 |
Director | 03 Feb 1997 - 01 Nov 1999 |
|
Alex Bruce Carpenter
Howick, Auckland,
Address used since 26 Apr 1993 |
Director | 26 Apr 1993 - 06 Sep 1999 |
|
Eric Vernon Henry
Glendowie, Auckland,
Address used since 20 Mar 1992 |
Director | 20 Mar 1992 - 06 Apr 1999 |
|
William Murry Gallagher
Hamilton,
Address used since 07 Apr 1997 |
Director | 07 Apr 1997 - 03 Jul 1998 |
|
Graham David Craig
Rd 2, Cambridge,
Address used since 20 Mar 1992 |
Director | 20 Mar 1992 - 04 Jun 1998 |
|
Karl Robinson
Howick, Auckland,
Address used since 16 Dec 1994 |
Director | 16 Dec 1994 - 03 Jun 1997 |
|
Donald Vernon Christiansen
Parnell, Auckland,
Address used since 15 Aug 1994 |
Director | 15 Aug 1994 - 26 Jul 1996 |
|
Warwick James Ellis
Mt Eden,
Address used since 16 Dec 1994 |
Director | 16 Dec 1994 - 31 May 1996 |
|
William George Thurston
Auckland,
Address used since 21 Feb 1994 |
Director | 21 Feb 1994 - 04 Mar 1996 |
|
Ralph James Norris
Lyfield, Auckland,
Address used since 20 Mar 1992 |
Director | 20 Mar 1992 - 11 Dec 1995 |
|
Peter Hugh Healy
Newton, Wellington,
Address used since 20 Mar 1992 |
Director | 20 Mar 1992 - 16 Sep 1995 |
|
Brian Eardley-wilmot
St Heliers, Auckland,
Address used since 20 Mar 1992 |
Director | 20 Mar 1992 - 10 Apr 1995 |
|
Anthony James William Howard
Epsom, Auckland,
Address used since 26 Nov 1992 |
Director | 26 Nov 1992 - 10 Apr 1995 |
|
Sir James Muir Cameron Fletcher
119 St Stephens Avenue, Parnell, Auckland,
Address used since 20 Mar 1992 |
Director | 20 Mar 1992 - 12 Dec 1994 |
|
Michael Stewart Morris
Wellington 4,
Address used since 20 Mar 1992 |
Director | 20 Mar 1992 - 15 Aug 1994 |
|
Euan Hamilton Abernethy
Wellington 4,
Address used since 20 Mar 1992 |
Director | 20 Mar 1992 - 21 Feb 1994 |
|
Stephen John Olds
Dunedin,
Address used since 20 Mar 1992 |
Director | 20 Mar 1992 - 21 Feb 1994 |
|
Warwick James Ellis
Auckland,
Address used since 20 Mar 1992 |
Director | 20 Mar 1992 - 31 Oct 1992 |
|
Alister Thirlestane Lauderdale Maitland
Wadestown, Wellington,
Address used since 20 Mar 1992 |
Director | 20 Mar 1992 - 31 Oct 1992 |
|
Jenni Raynish
St Mary's Bay, Auckland,
Address used since 20 Mar 1992 |
Director | 20 Mar 1992 - 30 Oct 1992 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 9043, Newmarket, Auckland, 1149 | Postal & invoice | 15 Oct 2020 |
| Level 1, 145 Khyber Pass Road, Grafton, Auckland, 1023 | Registered & service | 13 Feb 2023 |
Principal place of activity
| Level 3, 255 Broadway , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 255 Broadway, Newmarket, Auckland | Registered | 12 Mar 2010 - 12 Mar 2010 |
| Level 3, 255 Broadway, Newmarket, Auckland 1149 | Registered | 12 Mar 2010 - 12 Mar 2010 |
| Level 3, 255 Broadway, Newmarket, Auckland 1149 | Physical | 11 Oct 2006 - 25 Nov 2010 |
| Level 3, 255 Broadway, Newmarket, Auckland 1149 | Registered | 11 Oct 2006 - 12 Mar 2010 |
| Level 3, James Fletcher House, 581 Great South Road, Penrose, Auckland | Registered | 01 Feb 2006 - 11 Oct 2006 |
| Level 3, 581 Great South Road, Penrose, Auckland | Physical | 27 Jan 2006 - 11 Oct 2006 |
| Business In The Community, L4, 581 Great South Road, Penrose, Auckland | Registered | 02 Dec 2003 - 01 Feb 2006 |
| Business In The Community, L4, 581 Great South Road, Penrose, Auckland | Physical | 28 Nov 2003 - 27 Jan 2006 |
| Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Physical | 27 Nov 2002 - 28 Nov 2003 |
| Level 4, James Fletcher House, 581 Great South Road, Penrose | Physical | 27 Nov 2002 - 27 Nov 2002 |
| Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Registered | 07 Jun 2002 - 02 Dec 2003 |
| Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Physical | 07 Jun 2002 - 27 Nov 2002 |
| Pricewaterhousecoopers, 23-29 Albert Street, Aucklanc | Registered | 13 Nov 2000 - 07 Jun 2002 |
| 23-29 Albert Street, Auckland | Registered | 22 May 2000 - 13 Nov 2000 |
| 23-29 Albert Street, Auckland | Physical | 10 Feb 1999 - 10 Feb 1999 |
| Pricewaterhousecoopers, 23-29 Albert Street, Auckland | Physical | 10 Feb 1999 - 07 Jun 2002 |
| Private Bag 92162, Auckland | Physical | 10 Feb 1999 - 10 Feb 1999 |
| Coopers & Lybrand, 3 Osterley Way, Manukau City | Physical | 27 Jan 1999 - 10 Feb 1999 |
| 3 Osterley Way, Manukau City, Auckland | Registered | 27 Jan 1999 - 22 May 2000 |
| Deloitte Ross Tohmatsu, Tower 2 Shortland Centre, Shortland Street, Auckland | Registered & physical | 29 Sep 1997 - 27 Jan 1999 |
| Ernst & Young House, Corner Victoria And London Street, Hamilton | Registered | 21 Feb 1992 - 29 Sep 1997 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevens, Sir Kenneth Allen Individual |
Herne Bay Auckland 1011 |
31 Aug 2010 - current |
|
Fletcher, Angus Gregor Individual |
Penrose Auckland 1061 |
04 Oct 2006 - current |
|
Moore, Garry Anthony Individual |
Mairehau Christchurch 8013 |
03 Nov 2009 - current |
|
Gallagher, Sir William Murray Individual |
Hamilton Lake Hamilton 3204 |
10 Sep 2009 - current |
|
Norris, Sir Ralph James Individual |
Epsom Auckland 1023 |
19 Mar 2013 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig, Dr Grahame David Individual |
Tamahere Hamilton 3283 |
10 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whineray, Sir Wilson James Individual |
Remuera Auckland 1050 |
04 Oct 2006 - 26 Nov 2012 |
|
Geary, Norman Michael Thomas Individual |
Mission Bay Auckland 1071 |
15 Nov 1991 - 22 Nov 2021 |
|
Mcclunie, Thomas Beatson Individual |
Rd 3 Hamilton 3283 |
29 Oct 2004 - 07 Oct 2019 |
|
Ricketts, Geoffrey Thomas Individual |
Parnell |
15 Nov 1991 - 24 Jan 2007 |
|
Geary, Norman Michael Thomas Individual |
Mission Bay Auckland 1071 |
15 Nov 1991 - 22 Nov 2021 |
|
Craig, Dr Grahame David Individual |
Tamahere Hamilton 3283 |
15 Nov 1991 - 22 Nov 2021 |
|
Craig, Dr Grahame David Individual |
Tamahere Hamilton 3283 |
15 Nov 1991 - 22 Nov 2021 |
|
Tindall, Sir Stephen Robert Individual |
Takapuna Auckland 0622 |
15 Nov 1991 - 13 Aug 2014 |
|
Gallagher, William Murray Individual |
Hamilton |
15 Nov 1991 - 17 Dec 2008 |
Location
Companies nearby
 |
Business In The Community (2013) Limited Level 3, 255 Broadway |
|
Penrose Panel And Roofing Limited Level 2, 161 Manukau Road |
|
Exodus Trustees Limited Level 1, 10 Manukau Road |
|
Marianas Capital Limited Level 2, 142 Broadway, Newmarket |
|
Growingfund Investment Limited Level 1, 169 Manukau Road |
|
K J M Holdings Limited Level 1, 145 Manukau Road |
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