General information
Bfm2 Limited
Type: NZ Limited Company (Ltd)9429032831597
New Zealand Business Number
2112273
Company Number
Registered
Company Status
Bfm2 Limited (New Zealand Business Number 9429032831597) was incorporated on 03 Apr 2008. 4 addresses are in use by the company: 57 Customhouse Street, Gisborne, Gisborne, 4010 (type: other, records). 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100% of shares), namely:
Wickham, Marcus James (an individual) located at Grovetown, Blenheim postcode 7202,
Harding, Richard Mark (an individual) located at Gisborne 4071, Gisborne postcode 4010. Our information was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 148 Rowley Crescent, Grovetown, Blenheim, 7202 | Physical & registered & service | 03 Apr 2008 |
| 57 Customhouse Street, Gisborne, Gisborne, 4010 | Other (Address for Records) & records (Address for Records) | 19 Oct 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marcus James Wickham
Grovetown, Blenheim, 7202
Address used since 26 Feb 2014 |
Director | 03 Apr 2008 - current |
|
Benedict David Wickham
Grovetown, Blenheim, 7202
Address used since 26 Feb 2014 |
Director | 03 Apr 2008 - 04 Mar 2019 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
04 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wickham, Marcus James Individual |
Grovetown Blenheim 7202 |
03 Apr 2008 - current |
|
Harding, Richard Mark Individual |
Gisborne 4071 Gisborne 4010 |
03 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wickham, Frances Mary Individual |
Grovetown Blenheim 7202 |
03 Apr 2008 - 28 Mar 2018 |
|
Wickham, Benedict David Individual |
Grovetown Blenheim 7202 |
03 Apr 2008 - 28 Mar 2018 |
|
Clark, David Julian Individual |
Blenheim 4071 |
03 Apr 2008 - 28 Mar 2018 |
Location
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A & R Leasing Limited 57 Customhouse Street |
|
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|
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|
Bain & Sheppard Trustees No.1 Limited 57 Customhouse Street |
|
Mt Florida Station Limited 57 Customhouse Street |
|
Bain & Sheppard Trustees No.2 Limited 57 Customhouse Street |