Bisley Holdings Limited, a registered company, was launched on 20 Mar 2002. 9429036575459 is the NZBN it was issued. This company has been managed by 1 director, named Kevin Elliott - an active director whose contract started on 20 Mar 2002.
Last updated on 09 Jul 2021, BizDb's database contains detailed information about 1 address: Level 1, 47 Bridge Street, Nelson, 7010 (category: registered, physical).
Bisley Holdings Limited had been using Level 1, 47 Bridge Street, Nelson as their registered address up until 15 Jun 2020.
A total of 302925 shares are issued to 12 shareholders (4 groups). The first group includes 79900 shares (26.38 per cent) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 128025 shares (42.26 per cent). Lastly there is the third share allotment (47500 shares 15.68 per cent) made up of 3 entities.
Previous addresses
Address: Level 1, 47 Bridge Street, Nelson, 7010 New Zealand
Registered & physical address used from 10 Feb 2014 to 15 Jun 2020
Address: Carran Miller Strawbridge Ltd, 3rd Floor, Clifford House, 38 Halifax Street, Nelson 7010 New Zealand
Registered address used from 06 Nov 2009 to 10 Feb 2014
Address: Carran Miller Strawbridge Ltd, 38 Halifax Street, Nelson 7010 New Zealand
Physical address used from 06 Nov 2009 to 10 Feb 2014
Address: C/- Carran Miller Ltd, 38 Halifax Street, Nelson
Registered & physical address used from 20 Mar 2002 to 06 Nov 2009
Basic Financial info
Total number of Shares: 302925
Annual return filing month: October
Annual return last filed: 08 Oct 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 79900 | |||
Individual | Simon John Charles |
Wakatu Nelson 7011 New Zealand |
04 May 2021 - |
Individual | Dorothy Una Charles |
Stoke Nelson 7011 New Zealand |
07 Apr 2017 - |
Individual | Kevin John Charles |
Stoke Nelson 7011 New Zealand |
07 Apr 2017 - |
Shares Allocation #2 Number of Shares: 128025 | |||
Individual | Craig Alastair Morice |
Nelson Nelson 7010 New Zealand |
22 Mar 2019 - |
Individual | Alan Jamieson |
Moana Nelson 7011 New Zealand |
22 Mar 2019 - |
Individual | Patricia Mary Jamieson |
Moana Nelson 7011 New Zealand |
22 Mar 2019 - |
Shares Allocation #3 Number of Shares: 47500 | |||
Individual | David Gordon Miller |
Nelson |
20 Mar 2002 - |
Individual | Catharina Petronella Elliott |
Stoke Nelson 7011 New Zealand |
20 Mar 2002 - |
Individual | Kevin Elliott |
Stoke Nelson 7011 New Zealand |
20 Mar 2002 - |
Shares Allocation #4 Number of Shares: 47500 | |||
Individual | Meryl Lynn Joye Pluck |
Nelson New Zealand |
20 Mar 2002 - |
Individual | Dennis Ernest Standring |
Nelson New Zealand |
23 Oct 2003 - |
Individual | David Stephen Pluck |
Nelson New Zealand |
20 Mar 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Robert Symns |
Nelson Nelson 7010 New Zealand |
07 Apr 2017 - 04 May 2021 |
Entity | Rzoska Electrical Limited Shareholder NZBN: 9429038385766 Company Number: 706194 |
Port Nelson Nelson |
20 Mar 2002 - 22 Mar 2019 |
Entity | Maitlands Enterprises Limited Shareholder NZBN: 9429038977237 Company Number: 549983 |
20 Mar 2002 - 07 Apr 2017 | |
Entity | Maitlands Enterprises Limited Shareholder NZBN: 9429038977237 Company Number: 549983 |
20 Mar 2002 - 07 Apr 2017 |
Kevin Elliott - Director
Appointment date: 20 Mar 2002
Address: Stoke, Nelson, 7011 New Zealand
Address used since 29 Nov 2010
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