Bcrm Limited
Type: NZ Limited Company (Ltd)Bcrm Limited (issued an NZ business identifier of 9429039951601) was incorporated on 18 Apr 1984. 7 addresess are in use by the company: P O Box 92, Te Awamutu, 3800 (type: postal, office). Hammond & Moir, 1 Alexandra Street, Te Awamutu had been their registered address, up to 10 Feb 2012. 1000 shares are allocated to 15 shareholders who belong to 9 shareholder groups. The first group contains 2 entities and holds 124 shares (12.4% of shares), namely:
Burgess, Robert Darren (an individual) located at Kihikihi, Te Awamutu postcode 3800,
Mackenzie Elvin Trustees 2011 Limited (an entity) located at Tauranga, Tauranga postcode 3110. As far as the second group is concerned, a total of 3 shareholders hold 49.9% of all shares (499 shares); it includes
Ward, Briony Mara (an individual) - located at Rd 2, Cambridge,
Ward, Conrad Harman (an individual) - located at Rd 2, Cambridge,
Mackenzie Elvin Trustees 2011 Limited (an entity) - located at Tauranga, Tauranga, Null. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Moore, Mannie, located at Maeroa, Hamilton (an individual). The Businesscheck data was last updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Alexandra Street, Te Awamutu, 3800 | Physical & registered & service | 10 Feb 2012 |
| 9 Bandon Street, Frankton, Hamilton, 3204 | Office & delivery | 18 Jul 2019 |
| P O Box 92, Te Awamutu, 3800 | Postal | 24 Apr 2024 |
| 13 Alexandra Street, Te Awamutu, 3800 | Office & delivery | 24 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Anne Winnifred Hall
Rd 3, Raglan, 3297
Address used since 03 Feb 2017 |
Director | 18 Apr 1984 - current |
|
Brian Everett Hall
Rd 3, Raglan, 3297
Address used since 03 Feb 2017 |
Director | 18 Apr 1984 - current |
|
Robert Darren Burgess
Kihikihi, Te Awamutu, 3800
Address used since 19 Oct 2011 |
Director | 19 Oct 2011 - current |
|
Conrad Harmen Ward
Rd 2, Cambridge, 3472
Address used since 14 Dec 2021
Cambridge, Cambridge, 3434
Address used since 22 Jun 2017
Pyes Pa, Tauranga, 3112
Address used since 19 Oct 2011 |
Director | 19 Oct 2011 - current |
| Type | Used since | |
|---|---|---|
| 13 Alexandra Street, Te Awamutu, 3800 | Office & delivery | 24 Apr 2024 |
| 9 Bandon Street , Frankton , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| Hammond & Moir, 1 Alexandra Street, Te Awamutu | Registered & physical | 01 Jul 1997 - 10 Feb 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess, Robert Darren Individual |
Kihikihi Te Awamutu 3800 |
31 Oct 2011 - current |
|
Mackenzie Elvin Trustees 2011 Limited Shareholder NZBN: 9429031312448 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
31 Oct 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Briony Mara Individual |
Rd 2 Cambridge 3472 |
31 Oct 2011 - current |
|
Ward, Conrad Harman Individual |
Rd 2 Cambridge 3472 |
31 Oct 2011 - current |
|
Mackenzie Elvin Trustees 2011 Limited Shareholder NZBN: 9429031312448 Entity (NZ Limited Company) |
Tauranga Tauranga Null 3110 |
31 Oct 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Mannie Individual |
Maeroa Hamilton 3200 |
14 Nov 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Samuel, Jaimee Ngareta Individual |
Maeroa Hamilton 3200 |
14 Nov 2022 - current |
|
Moore, Mannie Individual |
Maeroa Hamilton 3200 |
14 Nov 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Peter Stephen Individual |
Rd 3 Raglan 3297 |
09 Feb 2005 - current |
|
Hall, Anne Winnifred Individual |
Rd 3 Raglan 3297 |
09 Feb 2005 - current |
|
Hall, Brian Everett Individual |
Rd 3 Raglan 3297 |
09 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Conrad Harman Individual |
Rd 2 Cambridge 3472 |
31 Oct 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess, Robert Darren Individual |
Kihikihi Te Awamutu 3800 |
31 Oct 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Brian Everett Individual |
Rd 3 Raglan 3297 |
18 Apr 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Anne Winnifred Individual |
Rd 3 Raglan 3297 |
18 Apr 1984 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunster, Jo-ann Regan Individual |
Kihikihi Te Awamutu 3800 |
31 Oct 2011 - 09 Nov 2023 |
|
Dunster, Jo-ann Regan Individual |
Kihikihi Te Awamutu 3800 |
31 Oct 2011 - 09 Nov 2023 |
|
Ward, Conrad Harman Individual |
Pyes Pa Tauranga 3112 |
31 Oct 2011 - 31 Oct 2011 |
|
Mackenzie Elvin Trustees 2011 Limited Shareholder NZBN: 9429031312448 Company Number: 3193428 Entity |
31 Oct 2011 - 31 Oct 2011 | |
|
Mackenzie Elvin Trustees 2011 Limited Shareholder NZBN: 9429031312448 Company Number: 3193428 Entity |
31 Oct 2011 - 31 Oct 2011 | |
|
Burgess, Robert Darren Individual |
Kihikihi Te Awamutu 3800 |
31 Oct 2011 - 31 Oct 2011 |
|
Ward, Briony Mara Individual |
Pyes Pa Tauranga 3112 |
31 Oct 2011 - 31 Oct 2011 |
|
Dunster, Jo-ann Regan Individual |
Kihikihi Te Awamutu 3800 |
31 Oct 2011 - 31 Oct 2011 |
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