Bmu Nominees Limited
Type: NZ Limited Company (Ltd)Bmu Nominees Limited (issued a New Zealand Business Number of 9429030645806) was started on 01 Jun 2012. 5 addresess are currently in use by the company: 30 Customs Street East, Level 3 Buckland Masonic Bldng, Auckland Cbd, 1010 (type: postal, delivery). 41 Aotearoa Terrace, Murrays Bay, Auckland had been their physical address, up to 03 May 2021. Bmu Nominees Limited used more aliases, namely: Buckland Mixed Use Property Fund Limited from 06 Dec 2021 to 14 Feb 2022, Northlands Gp Limited (22 Apr 2021 to 06 Dec 2021) and Nzedu Ownership Limited (29 May 2012 - 22 Apr 2021). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Castlerock Capital Limited (an entity) located at Auckland Cbd, Auckland postcode 1010. "Financial service nec" (ANZSIC K641915) is the category the Australian Bureau of Statistics issued to Bmu Nominees Limited. Businesscheck's database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Customs Street East, Level 3 Buckland Masonic Bldng, Auckland Cbd, 1010 | Registered & physical & service | 03 May 2021 |
| 30 Customs Street East, Level 3 Buckland Masonic Bldng, Auckland Cbd, 1010 | Postal & delivery & office | 22 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Bernard Brownie
Saint Marys Bay, Auckland, 1011
Address used since 01 Jun 2012 |
Director | 01 Jun 2012 - current |
|
Nigel David Parker Spratt
Auckland Central, Auckland, 1010
Address used since 10 Nov 2022
Parnell, Auckland, 1052
Address used since 03 Dec 2021 |
Director | 03 Dec 2021 - current |
|
Maria Lousie Evans
Glendene, Auckland, 0602
Address used since 01 Jun 2012 |
Director | 01 Jun 2012 - 05 Feb 2021 |
| Previous address | Type | Period |
|---|---|---|
| 41 Aotearoa Terrace, Murrays Bay, Auckland, 0630 | Physical & registered | 01 Jun 2012 - 03 May 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Castlerock Capital Limited Shareholder NZBN: 9429034178911 Entity (NZ Limited Company) |
Auckland Cbd Auckland 1010 |
03 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bancorp New Zealand Limited Shareholder NZBN: 9429038808975 Company Number: 599809 Entity |
12 Jun 2018 - 03 Dec 2021 | |
|
Evans, Maria Lousie Individual |
Glendene Auckland 0602 |
01 Jun 2012 - 12 Jun 2018 |
|
Cory, Jillian Ellizabeth Individual |
Saint Marys Bay Auckland 1011 |
01 Jun 2012 - 12 Jun 2018 |
|
Bancorp New Zealand Limited Shareholder NZBN: 9429038808975 Company Number: 599809 Entity |
Auckland Cbd Auckland 1010 |
12 Jun 2018 - 03 Dec 2021 |
|
Brownie, Craig Bernard Director |
Saint Marys Bay Auckland 1011 |
01 Jun 2012 - 12 Jun 2018 |
|
Maria Lousie Evans Director |
Glendene Auckland 0602 |
01 Jun 2012 - 12 Jun 2018 |
|
Young, David Reginald Hunter Individual |
Kelburn Wellington 6012 |
01 Jun 2012 - 12 Jun 2018 |
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