Bm Capital Limited (issued an NZ business identifier of 9429037863142) was registered on 16 Apr 1998. 5 addresess are currently in use by the company: Floor 1, 16 Waverley Street, Auckland Central, Auckland, 1010 (type: registered, service). C/-Lowthers Limited, Level 10, The Dorchester Building, 34 Shortland Street, Auckland had been their registered address, up until 25 Nov 2011. Bm Capital Limited used more names, namely: Lowther Consulting Limited from 28 Feb 2003 to 13 Jun 2005, Lowther & Associates Limited (16 Apr 1998 to 28 Feb 2003). 1200 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 500 shares (41.67% of shares), namely:
Claremont Trust (an other) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 41.67% of all shares (exactly 500 shares); it includes
Maverick Holdings Trust (an other) - located at Hamilton Central, Hamilton. The next group of shareholders, share allocation (100 shares, 8.33%) belongs to 1 entity, namely:
Mcpherson Brits, Brendan John, located at Raglan, Raglan (an individual). Our information was updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 34 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 25 Nov 2011 |
| 34 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 17 Nov 2022 |
| Floor 1, 16 Waverley Street, Auckland Central, Auckland, 1010 | Registered & service | 10 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
John Alexander Lowther
Half Moon Bay, Auckland, 2012
Address used since 09 Nov 2016 |
Director | 16 Apr 1998 - current |
|
Brendan John Mcpherson Brits
Raglan, Raglan, 3225
Address used since 11 Feb 2025 |
Director | 11 Feb 2025 - current |
|
Murray Rex Alcock
Parnell, Auckland, 1052
Address used since 11 Feb 2025 |
Director | 11 Feb 2025 - current |
|
Karen Ann Lowther
Mt Eden,
Address used since 16 Apr 1998 |
Director | 16 Apr 1998 - 15 Jan 2007 |
| Previous address | Type | Period |
|---|---|---|
| C/-lowthers Limited, Level 10, The Dorchester Building, 34 Shortland Street, Auckland | Registered & physical | 05 Nov 2009 - 25 Nov 2011 |
| C/-lowthers Auckland Limited, Level 10, 34 Shortland Street, Auckland | Registered & physical | 04 Nov 2009 - 05 Nov 2009 |
| C/-lowthers Auckland Ltd, Level 12, 191 Queen Street, Auckland Central, Auckland | Physical | 22 Jan 2007 - 04 Nov 2009 |
| C/-lowthers Auckland Ltd, Level 12 191 Queen Street, Auckland Central, Auckland | Registered | 22 Jan 2007 - 04 Nov 2009 |
| 119 Marsden Avenue, Mt Eden, Auckland | Registered | 12 Apr 2000 - 22 Jan 2007 |
| 119 Marsden Avenue, Mt Eden, Auckland | Physical | 16 Apr 1998 - 22 Jan 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Claremont Trust Other (Other) |
Auckland Central Auckland 1010 |
11 Feb 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maverick Holdings Trust Other (Other) |
Hamilton Central Hamilton 3204 |
11 Feb 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcpherson Brits, Brendan John Individual |
Raglan Raglan 3225 |
11 Feb 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alcock, Murray Rex Individual |
Parnell Auckland 1052 |
11 Feb 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowther, John Alexander Individual |
Half Moon Bay Auckland 2012 |
16 Apr 1998 - 11 Feb 2025 |
|
Lowther, John Alexander Individual |
Half Moon Bay Auckland 2012 |
16 Apr 1998 - 11 Feb 2025 |
|
Lowther, Karen Ann Individual |
Mt Eden |
16 Apr 1998 - 12 Jan 2024 |
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