Business Management Systems Limited
Type: NZ Limited Company (Ltd)Business Management Systems Limited (issued a New Zealand Business Number of 9429033491721) was registered on 27 Apr 2007. 2 addresses are in use by the company: 31A Philip Street, Ashburton, Ashburton, 7700 (type: physical, registered). 13 Kinglear Drive, Rolleston, Rolleston had been their registered address, until 14 Jun 2021. 12000 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 3600 shares (30% of shares), namely:
Hayman, Nicholas Max (an individual) located at Shirley, Christchurch postcode 8061,
Hodgson, Adrian Stephen (an individual) located at Rd 2, Dunedin postcode 9077. In the second group, a total of 2 shareholders hold 59.83% of all shares (exactly 7180 shares); it includes
Robinson, Tanya Marie (an individual) - located at Ashburton, Ashburton,
Robinson, Darrell Wayne (an individual) - located at Ashburton, Ashburton. Next there is the next group of shareholders, share allocation (10 shares, 0.08%) belongs to 2 entities, namely:
Robinson, Tanya Marie, located at Ashburton, Ashburton (an individual),
Robinson, Darrell Wayne, located at Ashburton, Ashburton (an individual). Businesscheck's information was updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 31a Philip Street, Ashburton, Ashburton, 7700 | Physical & registered & service | 14 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Darrell Wayne Robinson
Ashburton, Ashburton, 7700
Address used since 09 Feb 2022
Rolleston, Rolleston, 7614
Address used since 13 Apr 2020
Hampstead, Ashburton, 7700
Address used since 16 Apr 2012 |
Director | 27 Apr 2007 - current |
|
Nicholas Max Hayman
Shirley, Christchurch, 8061
Address used since 31 May 2021 |
Director | 31 May 2021 - current |
|
Joshua Cavell Martin
Burwood, Christchurch, 8083
Address used since 13 Apr 2020
Somerfield, Christchurch, 8024
Address used since 26 Apr 2016 |
Director | 27 Apr 2007 - 09 Feb 2022 |
| Previous address | Type | Period |
|---|---|---|
| 13 Kinglear Drive, Rolleston, Rolleston, 7614 | Registered & physical | 21 Apr 2020 - 14 Jun 2021 |
| 8 Beach Road, Hampstead, Ashburton, 7700 | Registered & physical | 24 Apr 2012 - 21 Apr 2020 |
| 290 Wainoni Road, Wainoni, Christchurch | Registered & physical | 27 Apr 2009 - 24 Apr 2012 |
| 16 Geraldine Street, St Albans, Christchurch | Physical & registered | 27 Apr 2007 - 27 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayman, Nicholas Max Individual |
Shirley Christchurch 8061 |
03 Jun 2021 - current |
|
Hodgson, Adrian Stephen Individual |
Rd 2 Dunedin 9077 |
15 Feb 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Tanya Marie Individual |
Ashburton Ashburton 7700 |
27 Apr 2007 - current |
|
Robinson, Darrell Wayne Individual |
Ashburton Ashburton 7700 |
27 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Tanya Marie Individual |
Ashburton Ashburton 7700 |
27 Apr 2007 - current |
|
Robinson, Darrell Wayne Individual |
Ashburton Ashburton 7700 |
27 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayman, Nicholas Max Individual |
Shirley Christchurch 8061 |
03 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Darrell Wayne Individual |
Ashburton Ashburton 7700 |
27 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blyth, Julie Elizabeth Individual |
Loburn No. 2 Rd, Rangiora |
27 Apr 2007 - 13 Apr 2020 |
|
Martin, Joshua Cavell Individual |
Burwood Christchurch 8083 |
27 Apr 2007 - 12 Feb 2022 |
|
Martin, Joshua Cavell Individual |
Burwood Christchurch 8083 |
27 Apr 2007 - 12 Feb 2022 |
|
Martin, Joshua Cavell Individual |
Burwood Christchurch 8083 |
27 Apr 2007 - 12 Feb 2022 |
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