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BMW PROPERTIES LIMITED

Removed
NZBN 9429040108261 · NZ Company No. 189012 · NZ Limited Company · Incorporated 15 Dec 1967

Bmw Properties Limited was incorporated on 15 December 1967 (Friday) and as of 24 January 2017 (Tuesday) is a Removed NZ Limited Company.

NZ Business Number
9429040108261
Company Number
189012
Company Name
BMW PROPERTIES LIMITED
Previously Known As
MATTHEWSON REAL ESTATE LIMITED
before 28 June 1996, Friday
Entity Type
NZ Limited Company
Date of Incorporation
15 December 1967 (Friday)
Status
Removed
Status History
Removed as of 22 September 2007 (Saturday)
In Liquidation as of 2 April 2007 (Monday)
Registered as of 15 December 1967 (Friday)
Date of Re-registration
7 February 1997 (Friday)
Registered Office
Staples Rodway Tauranga Ltd
132 First Avenue
Tauranga
NZ
Country of Origin
New Zealand
Address for Service
Staples Rodway Tauranga Ltd
132 First Avenue
Tauranga
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 7 February 1997 to 1 March 2006
    115 Cameron Rd, Tauranga

Address for Service

  1. From 7 February 1997 to 1 March 2006
    115 Cameron Road, Tauranga

Address for Records

  1. From 23 February 1998 to 22 February 2006
    Murray Crossman & Partners, 132 First Avenue, Tauranga

Company Directors

3 listed
DM
David MATTHEWSON
Appointed 14 Feb 1992 · 16 Audrey Place, Matua, Tauranga, NZ, 3110
JB
John Lawrence BERRIDGE
Appointed 14 Feb 1992 · 54 Beaumaris Blvd, Bethlehem Heights, Tauranga
LW
Lyall John WINTER
Appointed 14 Feb 1992 · 76 Orkney Road, Mount Maunganui, NZ, 3116

Company Shareholders

3 share parcels · 100,000 shares total

Share allocation 1
33,333 shares (33.33%)
Robert David PITCORN
C/-76 Orkney Road, Mt Maunganui
Company No.: 1264805
NZBN: 9429036193424
HTT 2003 LIMITED
29 Brown Street, Tauranga
Share allocation 2
33,333 shares (33.33%)
Marion BERRIDGE
54 Beaumaris Blvd, Bethlehem, Tauranga
John BERRIDGE
54 Beaumaris Blvd, Bethlehem, Tauranga
David John MCGRATH
132 First Avenue, Tauranga
Share allocation 3
33,334 shares (33.33%)
Company No.: 1539097
NZBN: 9429035262343
HTT 2005 LIMITED
29 Brown Street, Tauranga
Company No.: 1603297
NZBN: 9429034936801
STAPLES RODWAY TGA 2005 TRUSTEE COMPANY LIMITED
Level 1, 247 Cameron Road, Tauranga