Bpmc Limited
Type: NZ Limited Company (Ltd)Bpmc Limited (New Zealand Business Number 9429031355544) was started on 07 Oct 2010. 2 addresses are currently in use by the company: L3, 134 Oxford Terrace, Christchurch, 8011 (type: physical, registered). L3, 2 Hazeldean Road, Addington, Christchurch had been their physical address, up until 06 Aug 2018. 10000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 1187 shares (11.87 per cent of shares), namely:
Casanova, Carola Curtis (an individual) located at Cashmere, Christchurch postcode 8022. When considering the second group, a total of 1 shareholder holds 11.88 per cent of all shares (1188 shares); it includes
Curtis, Matthew James (a director) - located at Cashmere, Christchurch. Next there is the 3rd group of shareholders, share allocation (4750 shares, 47.5%) belongs to 1 entity, namely:
Whalan and Partners Limited, located at Christchurch (an entity). "Real estate management service" (ANZSIC L672050) is the classification the ABS issued Bpmc Limited. Our database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| L3, 134 Oxford Terrace, Christchurch, 8011 | Physical & registered & service | 06 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Lisa Michelle Iliffe
Mount Pleasant, Christchurch, 8081
Address used since 18 Sep 2015 |
Director | 07 Oct 2010 - current |
|
Matthew James Curtis
Cashmere, Christchurch, 8022
Address used since 09 Oct 2023
Halswell, Christchurch, 8025
Address used since 12 Oct 2022
Cashmere, Christchurch, 8022
Address used since 18 Sep 2015 |
Director | 07 Oct 2010 - current |
|
Christopher Francis Jones
Rd 2, Christchurch, 7672
Address used since 01 Jun 2021
Rd 2, Christchurch, 7672
Address used since 01 Oct 2015 |
Director | 07 Oct 2010 - current |
|
Benjamin James Winstone Turner
Rd 2, Tai Tapu, Christchurch, 7672
Address used since 01 Mar 2019 |
Director | 01 Mar 2019 - current |
|
William Gerald Whalan
Northwood, Christchurch, 8051
Address used since 07 Oct 2010 |
Director | 07 Oct 2010 - 01 Mar 2019 |
| Previous address | Type | Period |
|---|---|---|
| L3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Physical & registered | 09 Oct 2015 - 06 Aug 2018 |
| Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Physical | 09 Oct 2014 - 09 Oct 2015 |
| Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Registered | 05 May 2014 - 09 Oct 2015 |
| L3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Physical | 28 Nov 2013 - 09 Oct 2014 |
| L3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Registered | 28 Nov 2013 - 05 May 2014 |
| The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 | Registered & physical | 09 Aug 2012 - 28 Nov 2013 |
| 28b Moorhouse Avenue, Addington, Christchurch, 8011 | Registered & physical | 13 Jul 2012 - 09 Aug 2012 |
| Lvl 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 | Physical & registered | 07 Oct 2010 - 13 Jul 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Casanova, Carola Curtis Individual |
Cashmere Christchurch 8022 |
08 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Curtis, Matthew James Director |
Cashmere Christchurch 8022 |
05 Jul 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whalan And Partners Limited Shareholder NZBN: 9429034798041 Entity (NZ Limited Company) |
Christchurch 8011 |
19 Jul 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Iliffe, Lisa Michelle Director |
Mount Pleasant Christchurch 8081 |
05 Jul 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macgregor, Amy Lee Individual |
Rolleston 7615 |
28 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whalan And Partners Limited Shareholder NZBN: 9429034798041 Company Number: 1628068 Entity |
Addington Christchurch 8024 |
07 Oct 2010 - 19 Jul 2019 |
|
Lima Group Limited Shareholder NZBN: 9429031483810 Company Number: 2529808 Entity |
07 Oct 2010 - 05 Jul 2012 | |
|
Lima Group Limited Shareholder NZBN: 9429031483810 Company Number: 2529808 Entity |
07 Oct 2010 - 05 Jul 2012 | |
|
Whalan And Partners Limited Shareholder NZBN: 9429034798041 Company Number: 1628068 Entity |
Addington Christchurch 8024 |
07 Oct 2010 - 19 Jul 2019 |
 |
French Bakery Limited L3, 134 Oxford Terrace |
|
Bunny Finance Limited L3, 134 Oxford Terrace |
|
Close Quarters Holdings Limited L3, 134 Oxford Terrace |
|
Taoco NZ Limited L3, 134 Oxford Terrace |
|
Safe Site Essentials Limited L3, 134 Oxford Terrace |
|
James Milne Holdings Limited L3, 134 Oxford Terrace |
|
Bref Limited L3, 134 Oxford Terrace |
|
Helm Management Limited Level 2 |
|
Halswell Management Limited 83 Victoria Street |
|
Tjk NZ Limited 50 Park Terrace |
|
Ruby Property Enterprises Limited 67 Montreal Street |
|
Investment Property Management Limited 53 Brisbane Street |