B & M Forest Nominees Limited
Type: NZ Limited Company (Ltd)B & M Forest Nominees Limited (issued a New Zealand Business Number of 9429036650033) was incorporated on 17 Jan 2002. 1 address is currently in use by the company: Unit A, 22 Bristol Road, Whenuapai, Auckland, 0618 (type: physical, registered). C/-Clive R Bradbury, Unit 10, 6 Omega Street, Albany, Auckland had been their physical address, up to 20 Feb 2013. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Justitiae Trustee Company Limited (an entity) located at Kerikeri, Kerikeri postcode 0230. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
De Havilland Investments Limited (an entity) - located at Whenuapai, Auckland. Businesscheck's database was last updated on 16 Aug 2022.
| Current address | Type | Used since |
|---|---|---|
| Unit A, 22 Bristol Road, Whenuapai, Auckland, 0618 | Physical & registered | 20 Feb 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Clayton Maurice Bradbury
Henderson, Auckland, 0612
Address used since 12 Feb 2013 |
Director | 22 Aug 2012 - current |
|
Garry Albert Muir
Auckland Central, Auckland, 1010
Address used since 11 May 2012 |
Director | 17 Jan 2002 - 05 Jan 2015 |
|
Clive Richard Bradbury
Whenuapai, Auckland, 0618
Address used since 19 Sep 2006 |
Director | 17 Jan 2002 - 24 Aug 2012 |
| Previous address | Type | Period |
|---|---|---|
| C/-clive R Bradbury, Unit 10, 6 Omega Street, Albany, Auckland | Physical & registered | 20 Aug 2008 - 20 Feb 2013 |
| Level 16, 120 Albert Street, Auckland | Physical & registered | 26 Sep 2006 - 20 Aug 2008 |
| C/- Bradbury & Muir, Level 16, Westpactrust Tower, 120 Albert Street, Auckland | Registered & physical | 31 Mar 2003 - 26 Sep 2006 |
| C/- Bradbury & Muir, Level 7, Westpactrust Tower, 120 Albert Street, Auckland | Registered & physical | 17 Jan 2002 - 31 Mar 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Justitiae Trustee Company Limited Shareholder NZBN: 9429037265588 Entity (NZ Limited Company) |
Kerikeri Kerikeri 0230 |
30 Mar 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Havilland Investments Limited Shareholder NZBN: 9429037159580 Entity (NZ Limited Company) |
Whenuapai Auckland 0618 |
18 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clive Richard Bradbury Individual |
Whenuapai Auckland |
17 Jan 2002 - 18 Mar 2011 |
|
Garry Albert Muir Individual |
Royal Oak Auckland |
17 Jan 2002 - 30 Mar 2011 |
 |
Litus Investments Limited Unit A, 22 Bristol Road, |
|
Brigham Investments Limited Unit A, 22 Bristol Road |
|
De Havilland Forestry Limited Unit A, 22 Bristol Road |
|
N.z.f. Nominees Limited Unit A, 22 Bristol Road |
|
Oatland Investments Limited Unit A, 22 Bristol Road |
|
De Havilland Investments Limited Unit A, 22 Bristol Road |