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General information

Bml Contracting Limited

Type: NZ Limited Company (Ltd)
9429039996893
New Zealand Business Number
207275
Company Number
Registered
Company Status

Bml Contracting Limited (issued an NZ business number of 9429039996893) was started on 25 Aug 1983. 4 addresses are currently in use by the company: 684 Fergusson Drive, Elderslea, Upper Hutt, 5018 (type: physical, registered). Suite 1, 721 High Street, Boulcott, Lower Hutt had been their registered address, up until 29 Jan 2020. Bml Contracting Limited used more aliases, namely: Blue Mountains Logging Co Limited from 25 Aug 1983 to 07 Aug 2003. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 49 shares (49% of shares), namely:
Prince, Alison (an individual) located at Elderslea, Upper Hutt postcode 5018,
O'flaherty, Peter John (an individual) located at Elderslea, Upper Hutt postcode 5018. As far as the second group is concerned, a total of 1 shareholder holds 51% of all shares (51 shares); it includes
O'flaherty, Peter John (an individual) - located at Elderslea, Upper Hutt. The Businesscheck data was last updated on 19 Mar 2024.

Current address Type Used since
C/- B.j. King & Associates Ltd Other (Address For Share Register) & shareregister (Address For Share Register) 03 May 2001
684 Fergusson Drive, Elderslea, Upper Hutt, 5018 Physical & registered & service 29 Jan 2020
Last updated:
Directors
Name and Address Role Period
Alison Prince
Upper Hutt, 5018
Address used since 28 May 2016
Director 20 Oct 1999 - current
Peter John O'flaherty
Upper Hutt, 5018
Address used since 01 Jul 2020
Director 01 Jul 2020 - current
Barry John King
Upper Hutt,
Address used since 01 Jun 1994
Director 01 Jun 1994 - 20 Oct 1999
Peter John O'flaherty
Upper Hutt,
Address used since 25 Aug 1983
Director 25 Aug 1983 - 25 Feb 1995
Addresses
Previous address Type Period
Suite 1, 721 High Street, Boulcott, Lower Hutt, 5010 Registered & physical 13 May 2014 - 29 Jan 2020
C/- B.j.king & Associates Ltd, 69 Hillside Drive, Upper Hutt Registered & physical 06 Dec 1999 - 06 Dec 1999
B J King & Associates Ltd, 23 Mary Huse Grove, Manor Park, Lower Hutt Registered & physical 06 Dec 1999 - 13 May 2014
211 Plateau Road, Te Marua, Upper Hutt Registered & physical 04 Jun 1999 - 06 Dec 1999
70 Pine Ave, Upper Hutt Registered 11 Jul 1994 - 04 Jun 1999
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Prince, Alison
Individual 		Elderslea
Upper Hutt
5018 		25 Aug 1983 - current
O'flaherty, Peter John
Individual 		Elderslea
Upper Hutt
5018 		25 Aug 1983 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
O'flaherty, Peter John
Individual 		Elderslea
Upper Hutt
5018 		25 Aug 1983 - current

Historic shareholders

Shareholder Name Address Period
O'flaherty, Patrick
Individual 		Upper Hutt
 25 Aug 1983 - 08 May 2006
Location
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