General information
Bcl Management Limited
Type: NZ Limited Company (Ltd)9429034067208
New Zealand Business Number
1827173
Company Number
Registered
Company Status
Bcl Management Limited (New Zealand Business Number 9429034067208) was started on 07 Jun 2006. 7 addresess are in use by the company: 25 Esk Street, Level 6, Invercargill, 9810 (type: registered, service). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
H. W. Richardson Group Limited (an entity) located at Level 6, Invercargill postcode 9810. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Trojan Holdings Limited (an entity) - located at 44 Camp Street, Queenstown. Our database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Inglewood Road, Invercargill | Physical & service & registered | 07 Jun 2006 |
| 35 Inglewood Road, Invercargill | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 07 Jun 2006 |
| 25 Esk Street, Level 6, Invercargill, 9810 | Registered & service | 11 Aug 2023 |
Contact info
64 3 4501900
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil Douglas Johnston
Arrowtown, 9302
Address used since 10 Oct 2016
Arrowtown, Arrowtown, 9302
Address used since 02 Oct 2018 |
Director | 23 Sep 2006 - current |
|
Peter James Heenan
Rd 2, Invercargill, 9872
Address used since 31 Mar 2014 |
Director | 31 Mar 2014 - current |
|
Peter John Carnahan
Arrowtown, 9371
Address used since 09 Mar 2020
Queenstown, Queenstown, 9300
Address used since 31 Mar 2014 |
Director | 31 Mar 2014 - current |
|
Scott O'donnell
Invercargill, 9810
Address used since 12 Jun 2023
Gladstone, Invercargill, 9810
Address used since 09 Jun 2020 |
Director | 09 Jun 2020 - current |
|
Brent Andrew Esler
Rd 9, Invercargill, 9879
Address used since 03 May 2016 |
Director | 03 May 2016 - 09 Jun 2020 |
|
Scott O'donnell
Invercargill, Invercargill, 9810
Address used since 12 Oct 2015 |
Director | 07 Jun 2006 - 03 May 2016 |
|
John Stratton Davies
Queenstown, Queenstown, 9300
Address used since 12 Aug 2010 |
Director | 12 Aug 2010 - 31 Mar 2014 |
|
Bruce Fox
Waikiwi, Invercargill, 9810
Address used since 07 Nov 2011 |
Director | 12 Aug 2010 - 31 Mar 2014 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
H. W. Richardson Group Limited Shareholder NZBN: 9429040260594 Entity (NZ Limited Company) |
Level 6 Invercargill 9810 |
07 Jun 2006 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Trojan Holdings Limited Shareholder NZBN: 9429039840073 Entity (NZ Limited Company) |
44 Camp Street Queenstown 9300 |
07 Jun 2006 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Trojan Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 274579 |
| Country of origin | NZ |
| Address |
Level 2 The Station 44 Camp Street Queenstown 9300 |
Location
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