General information

Bdm Holdings Limited

Type: NZ Limited Company (Ltd)
9429039714336
New Zealand Business Number
311590
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Bdm Holdings Limited (issued a business number of 9429039714336) was started on 07 Aug 1986. 2 addresses are currently in use by the company: 4-8 Tanya Street, Bromley, Christchurch (type: physical, registered). Level 3 / 167 Victoria Street, Christchurch had been their physical address, up to 10 Oct 2001. Bdm Holdings Limited used other aliases, namely: Blair Seal Limited from 07 Aug 1986 to 28 Jun 1994. 1000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 300 shares (30% of shares), namely:
Charteris, Belinda (an individual) located at Christchurch 5. As far as the second group is concerned, a total of 1 shareholder holds 30% of all shares (300 shares); it includes
Blair, David (an individual) - located at Marshland, Christchurch. Next there is the next group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Blair, Kevin Richard, located at Christchurch 5 (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued to Bdm Holdings Limited. The Businesscheck data was last updated on 31 Mar 2024.

Current address Type Used since
4-8 Tanya Street, Bromley, Christchurch Physical & registered & service 21 Oct 2008
Contact info
64 3 3435555
Phone (Phone)
murray@kbc.co.nz
Email
No website
Website
Directors
Name and Address Role Period
David Blair
Marshland, Christchurch, 8051
Address used since 28 Oct 2022
Parklands, Christchurch, 8083
Address used since 01 Nov 2014
Director 01 Nov 1994 - current
Belinda Charteris
Mairehau, Christchurch, 8052
Address used since 21 Oct 2009
Director 01 Nov 1994 - current
Michael Blair
Marshland, Christchurch, 8051
Address used since 01 Aug 2021
Mairehau, Christchurch, 8052
Address used since 01 Nov 2014
Director 01 Nov 1994 - current
Judith Ann Blair
Christchurch,
Address used since 18 Oct 1988
Director 18 Oct 1988 - 01 Nov 1994
Kevin Richard Blair
Christchurch,
Address used since 18 Oct 1988
Director 18 Oct 1988 - 01 Nov 1994
Addresses
Previous address Type Period
Level 3 / 167 Victoria Street, Christchurch Physical 10 Oct 2001 - 10 Oct 2001
Spicer & Oppenheim, Level 6 148 Victoria Street, Christchurch Registered 10 Oct 2001 - 21 Oct 2008
Level 6 / 148 Victoria Street, Christchurch Physical 10 Oct 2001 - 21 Oct 2008
Level 3 / 167 Victoria Street, Christchurch Registered 06 Nov 2000 - 10 Oct 2001
Coopers & Lybrand, 14th Floor Robert Jones House, 764 Colombo Street, Christchurch Physical 30 Apr 1998 - 10 Oct 2001
4th Floor, 728 Colombo Street, Christchurch Registered 30 Apr 1998 - 06 Nov 2000
Coopers & Lybrand, 14th Floor Robt. Jones House, 764 Colombo Street, Christchurch Registered 26 Nov 1997 - 30 Apr 1998
- Physical 19 Feb 1992 - 30 Apr 1998
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Charteris, Belinda
Individual
Christchurch 5
17 Oct 2003 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Blair, David
Individual
Marshland
Christchurch
8051
07 Aug 1986 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Blair, Kevin Richard
Individual
Christchurch 5
07 Aug 1986 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Blair, Judith Ann
Individual
Christchurch
07 Aug 1986 - current
Shares Allocation #5 Number of Shares: 300
Shareholder Name Address Period
Blair, Michael
Individual
Marshland
Christchurch
8051
07 Aug 1986 - current
Location
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