Bema Gt Limited
Type: NZ Limited Company (Ltd)Bema Gt Limited (issued a business number of 9429034496374) was incorporated on 20 Oct 2005. 13 addresess are in use by the company: 18 Hunter Hills Drive, Gleniti, Timaru, 7910 (type: registered, service). 2 Mcilroy Avenue, Hillsborough, Auckland had been their registered address, until 25 Aug 2016. 60 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 10 shares (16.67 per cent of shares), namely:
Matthews, Maurice Charles (an individual) located at Gleniti, Timaru postcode 7910. As far as the second group is concerned, a total of 1 shareholder holds 16.67 per cent of all shares (exactly 10 shares); it includes
Cassidy, Peter (an individual) - located at Castlecliff, Whanganui. The next group of shareholders, share allocation (10 shares, 16.67%) belongs to 1 entity, namely:
Burnside, Susan, located at Whangamata, Whangamata (an individual). The Businesscheck data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Apartment 623, 42 Herd Road, Hillsborough, Auckland, 1042 | Records & other (Address For Share Register) & shareregister | 17 Aug 2016 |
| Apartment 623, 42 Herd Road, Hillsborough, Auckland, 1042 | Registered & physical & service | 25 Aug 2016 |
| Apartment 623, 42 Herd Road, Hillsborough, Auckland, 1042 | Office & postal & delivery | 27 May 2019 |
| 18 Hunter Hills Drive, Gleniti, Timaru, 7910 | Postal & office & delivery | 23 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Deborah Jane Lagdon
Stanmore Bay, Whangaparaoa, 0932
Address used since 05 Jul 2013 |
Director | 05 Jul 2013 - current |
|
William Joseph Bede Brittenden
Hillsborough, Auckland, 1042
Address used since 17 Aug 2016 |
Director | 20 Oct 2005 - 12 Jun 2023 |
|
Maurice Charles Matthews
R.d. 21, Geraldine,, 7991
Address used since 30 May 2007 |
Director | 17 Feb 2006 - 05 Jul 2013 |
|
Mary Patricia Brittenden
Hillsborough, Auckland,
Address used since 20 Oct 2005 |
Director | 20 Oct 2005 - 17 Feb 2006 |
| Type | Used since | |
|---|---|---|
| 18 Hunter Hills Drive, Gleniti, Timaru, 7910 | Postal & office & delivery | 23 Jun 2023 |
| 18 Hunter Hills Drive, Gleniti, Timaru, 7910 | Registered & service | 03 Jul 2023 |
| Apartment 623, 42 Herd Road , Hillsborough , Auckland , 1042 |
| Previous address | Type | Period |
|---|---|---|
| 2 Mcilroy Avenue, Hillsborough, Auckland, 1042 | Registered & physical | 27 May 2013 - 25 Aug 2016 |
| 2 Mcilroy Avenue, Hillsborough, Auckland | Physical & registered | 20 Oct 2005 - 27 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Maurice Charles Individual |
Gleniti Timaru 7910 |
20 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cassidy, Peter Individual |
Castlecliff Whanganui 4501 |
12 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burnside, Susan Individual |
Whangamata Whangamata 3620 |
12 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Garry Edward Individual |
Tawhero Whanganui 4501 |
12 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lagdon, Nigel Individual |
Stanmore Bay Whangaparaoa 0932 |
12 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorstensen, Matthew Francis Individual |
Rd 4 Timaru 7974 |
12 Mar 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brittenden, William Joseph Bede Individual |
Hillsborough Auckland 1042 |
20 Oct 2005 - 12 Mar 2024 |
 |
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|
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|
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|
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|
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|
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