Bms Consultants (business Management Systems) Limited
Type: NZ Limited Company (Ltd)Bms Consultants (Business Management Systems) Limited (issued an NZBN of 9429035479215) was registered on 12 Mar 2004. 2 addresses are in use by the company: 136 Spey Street, Invercargill, 9810 (type: physical, registered). 136 Spey Street, Invercargill, Invercargill had been their physical address, up to 17 Oct 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Marshall, Faapai Tuani (an individual) located at Rd 9, Invercargill postcode 9879. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Marshall, Peter Raymond (an individual) - located at Rd 9, Invercargill. Businesscheck's information was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 136 Spey Street, Invercargill, 9810 | Physical & registered & service | 17 Oct 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Faapai Tuani Marshall
Rd 9, Invercargill, 9879
Address used since 24 Mar 2016 |
Director | 12 Mar 2004 - current |
|
Peter Raymond Marshall
Rd 9, Invercargill, 9879
Address used since 24 Mar 2016 |
Director | 12 Mar 2004 - current |
|
Tanya Suzanne Drummond
8 Durrell Way, Rolleston Park, Christchurch,
Address used since 12 Mar 2004 |
Director | 12 Mar 2004 - 12 Mar 2004 |
| Previous address | Type | Period |
|---|---|---|
| 136 Spey Street, Invercargill, Invercargill, 9810 | Physical & registered | 25 Aug 2016 - 17 Oct 2018 |
| 46 Don Street, Invercargill, Invercargill, 9810 | Registered & physical | 30 Jan 2015 - 25 Aug 2016 |
| Lexicon House, 123 Spey Street, Invercargill | Registered | 05 Nov 2009 - 30 Jan 2015 |
| Lexicon House, 123 Spey Street, Invercaegill | Physical | 05 Nov 2009 - 30 Jan 2015 |
| C/- Bdo Spicers, Lexicon House, 123 Spey Street, Invercargill | Registered & physical | 12 Mar 2004 - 05 Nov 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Faapai Tuani Individual |
Rd 9 Invercargill 9879 |
31 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Peter Raymond Individual |
Rd 9 Invercargill 9879 |
31 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 Entity |
12 Mar 2004 - 27 Jun 2010 | |
|
Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 Entity |
12 Mar 2004 - 27 Jun 2010 |
 |
Peter Laurie Building Contractor Limited 136 Spey Street |
|
Bdo Invercargill Limited 136 Spey Street |
|
Brian Nicoll Engineering (2004) Limited 136 Spey Street |
|
Invercargill Motorpainters Limited 136 Spey Street |
|
Clyde Village Vineyard Limited 136 Spey Street |
|
Grose Investments Limited 136 Spey Street |