Bomc Properties Limited
Type: NZ Limited Company (Ltd)Bomc Properties Limited (issued a New Zealand Business Number of 9429031914529) was started on 17 Sep 2009. 2 addresses are currently in use by the company: Level 3, 104 The Terrace, Wellington, 6011 (type: physical, service). Level 5, 104 The Terrace, Wellington had been their registered address, until 16 Apr 2018. 1000000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 666666 shares (66.67% of shares), namely:
Byrd Services Limited (an entity) located at Wadestown, Wellington postcode 6012. As far as the second group is concerned, a total of 1 shareholder holds 13.33% of all shares (exactly 133334 shares); it includes
Arvada Holdings Limited (an entity) - located at Taradale, Napier. Moving on to the third group of shareholders, share allocation (200000 shares, 20%) belongs to 3 entities, namely:
Mccaw, Murray Alexander, located at Hilltop, Taupo (an individual),
Mccaw, Elaine Rebecca, located at Hilltop, Taupo (an individual),
Bennett, D.w.m., located at Wadestown, Wellington (an individual). The Businesscheck database was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Wade Street East, Wadestown, Wellington, 6012 | Registered | 16 Apr 2018 |
| Level 3, 104 The Terrace, Wellington, 6011 | Physical & service | 05 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Nigel James Gould
Wadestown, Wellington, 6012
Address used since 19 May 2010 |
Director | 17 Sep 2009 - current |
|
Ross Graham Morley
Tamatea, Napier, 4112
Address used since 22 Jul 2020 |
Director | 22 Jul 2020 - current |
|
James Peter Gould
Karori, Wellington, 6012
Address used since 22 Jul 2020 |
Director | 22 Jul 2020 - current |
|
Murray Alexander Mccaw
Picton, 7250
Address used since 14 May 2015
Hilltop, Taupo, 3330
Address used since 07 May 2017 |
Director | 15 Oct 2009 - 22 Jul 2020 |
|
Ross Graham Morley
305 Evans Bay Parade, Hataitai, Wellington, 6021
Address used since 19 May 2010 |
Director | 15 Oct 2009 - 01 Jan 2012 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 104 The Terrace, Wellington, 6011 | Registered | 17 Sep 2009 - 16 Apr 2018 |
| Level 5, 104 The Terrace, Wellington, 6011 | Physical | 17 Sep 2009 - 05 Jun 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Byrd Services Limited Shareholder NZBN: 9429039860750 Entity (NZ Limited Company) |
Wadestown Wellington 6012 |
19 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arvada Holdings Limited Shareholder NZBN: 9429031879804 Entity (NZ Limited Company) |
Taradale Napier 4112 |
19 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccaw, Murray Alexander Individual |
Hilltop Taupo 3330 |
19 Oct 2009 - current |
|
Mccaw, Elaine Rebecca Individual |
Hilltop Taupo 3330 |
22 May 2013 - current |
|
Bennett, D.w.m. Individual |
Wadestown Wellington 6012 |
22 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gould, Nigel James Individual |
Wadestown Wellington 6012 |
17 Sep 2009 - 19 Oct 2009 |
|
O'brien, Philip Individual |
Wellington |
19 Oct 2009 - 22 May 2013 |
 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |