Bmwonseddon Limited
Type: NZ Limited Company (Ltd)Bmwonseddon Limited (New Zealand Business Number 9429034022610) was started on 03 Jul 2006. 7 addresess are in use by the company: 9 Seddon Road, Frankton, Hamilton, 3204 (type: registered, physical). 150 Grantham Street, Hamilton Central, Hamilton had been their physical address, up until 13 Nov 2019. Bmwonseddon Limited used more names, namely: Seddon 2016 Limited from 03 Jul 2006 to 27 Oct 2006. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 24 shares (24% of shares), namely:
Skinner, Michael Charles (an individual) located at Frankton, Hamilton postcode 3204. In the second group, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Skinner, Rebecca Ann (an individual) - located at Frankton, Hamilton. Next there is the next group of shareholders, share allocation (74 shares, 74%) belongs to 1 entity, namely:
Skinner, Michael Charles, located at Frankton, Hamilton (an individual). "Rental of residential property" (business classification L671160) is the category the ABS issued to Bmwonseddon Limited. Businesscheck's information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Garden Place, Hamilton Central, Hamilton, 3204 | Other (Address For Share Register) | 02 Sep 2017 |
| C/ Matley Financial Services Ltd, 4a Mill Lane, Whitiora,, Hamilton, 3204 | Other (Address for Records) | 02 Sep 2017 |
| C/ Matley Financial Services Ltd, 150 Grantham St, Hamilton, 3204 | Other (Address for Records) | 17 Dec 2018 |
| 2b Mill Lane, Whitiora, Hamilton, 3200 | Other (Address For Share Register) | 17 Dec 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Charles Skinner
Frankton, Hamilton, 3204
Address used since 06 Feb 2019
Cbd, Hamilton, 3204
Address used since 01 Jul 2016
Cbd, Hamilton, 3204
Address used since 21 Mar 2018
Whitiora, Hamilton, 3200
Address used since 01 Jul 2018 |
Director | 03 Jul 2006 - current |
|
Helen Trudy Bennett
Mangere East, Auckland,
Address used since 16 Feb 2008 |
Director | 03 Jul 2006 - 24 May 2008 |
|
Barry Graham Potter
Hamilton East, Hamilton,
Address used since 03 Jul 2006 |
Director | 03 Jul 2006 - 07 Jul 2006 |
| Type | Used since | |
|---|---|---|
| 2b Mill Lane, Whitiora, Hamilton, 3200 | Other (Address For Share Register) | 17 Dec 2018 |
| Bmwonseddon Ltd, Po Box 19254, Hamilton, 3244 | Postal | 28 Mar 2019 |
| 9 Seddon Road, Frankton, Hamilton, 3204 | Registered & physical & service | 13 Nov 2019 |
| Level 7a - 11 Garden Place , Cbd , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 150 Grantham Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 03 Jan 2019 - 13 Nov 2019 |
| 4a Mill Lane, Whitiora, Hamilton, 3200 | Registered & physical | 11 Sep 2017 - 03 Jan 2019 |
| Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 19 Apr 2012 - 11 Sep 2017 |
| C/-lowthers Auckland Limited, Level 10, 34 Shortland Street, Auckland | Registered & physical | 10 Mar 2010 - 19 Apr 2012 |
| Lowther & Associates, Level 12, 191 Queen St, Quantas House, Auckland | Physical & registered | 03 Jul 2006 - 10 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Skinner, Michael Charles Individual |
Frankton Hamilton 3204 |
03 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Skinner, Rebecca Ann Individual |
Frankton Hamilton 3204 |
03 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Skinner, Michael Charles Individual |
Frankton Hamilton 3204 |
03 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Potter, Barry Graham Individual |
Hamilton East Hamilton |
03 Jul 2006 - 21 Jul 2006 |
|
Bennett, Helen Trudy Individual |
Mangere East Auckland 2024 |
03 Jul 2006 - 17 Dec 2018 |
 |
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