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Bridgewater Properties Limited

Type: NZ Limited Company (Ltd)
9429030129566
NZBN
4556533
Company Number
Registered
Company Status
Current address
Level 4, 60 Cashel Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 06 Apr 2018
Level 1, 30 Sir William Pickering Drive
Burnside
Christchurch 8053
New Zealand
Registered & service address used since 15 Jun 2023
Unit 2, 585 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Registered & service address used since 06 May 2024

Bridgewater Properties Limited was started on 26 Jul 2013 and issued a New Zealand Business Number of 9429030129566. The registered LTD company has been managed by 3 directors: Paul Charles Williams - an active director whose contract started on 26 Jul 2013,
Mark Gerrard Blyth - an active director whose contract started on 26 Jul 2013,
Benjamin John Harrow - an active director whose contract started on 26 Jul 2013.
As stated in our data (last updated on 12 May 2025), this company filed 1 address: Unit 2, 585 Wairakei Road, Burnside, Christchurch, 8053 (types include: registered, service).
Until 06 Apr 2018, Bridgewater Properties Limited had been using 60 Cashel Street, Christchurch Central, Christchurch as their registered address.
A total of 125220 shares are issued to 4 groups (7 shareholders in total). When considering the first group, 41740 shares are held by 1 entity, namely:
Harrow, Benjamin John (a director) located at Marshland, Christchurch postcode 8083.
Another group consists of 3 shareholders, holds 33.33 per cent shares (exactly 41740 shares) and includes
Blyth, Cara Anne - located at Kennedys Bush, Christchurch,
Affinity Trust Management Limited - located at Middleton, Christchurch,
Blyth, Mark Gerrard - located at Kennedys Bush, Christchurch.
The third share allotment (20870 shares, 16.67%) belongs to 2 entities, namely:
Williams, Susan Mary, located at Merivale, Christchurch (an individual),
Taylor, Ingrid, located at Christchurch Central, Christchurch (an individual).

Addresses

Previous addresses

Address #1: 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 14 Nov 2016 to 06 Apr 2018

Address #2: 5 Sir Gill Simpson Drive, Burnside, Christchurch, 8053 New Zealand

Physical address used from 17 Oct 2014 to 14 Nov 2016

Address #3: 5 Sir Gill Simpson Drive, Burnside, Christchurch, 8053 New Zealand

Registered address used from 28 Apr 2014 to 14 Nov 2016

Address #4: 5 Sir Gill Simpson Drive, Burnside, Christchurch, 8053 New Zealand

Registered address used from 26 Jul 2013 to 28 Apr 2014

Address #5: 5 Sir Gill Simpson Drive, Burnside, Christchurch, 8053 New Zealand

Physical address used from 26 Jul 2013 to 17 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 125220

Annual return filing month: March

Annual return last filed: 26 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 41740
Director Harrow, Benjamin John Marshland
Christchurch
8083
New Zealand
Shares Allocation #2 Number of Shares: 41740
Individual Blyth, Cara Anne Kennedys Bush
Christchurch
8025
New Zealand
Entity (NZ Limited Company) Affinity Trust Management Limited
Shareholder NZBN: 9429031125765
Middleton
Christchurch
8041
New Zealand
Director Blyth, Mark Gerrard Kennedys Bush
Christchurch
8025
New Zealand
Shares Allocation #3 Number of Shares: 20870
Individual Williams, Susan Mary Merivale
Christchurch
8014
New Zealand
Individual Taylor, Ingrid Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #4 Number of Shares: 20870
Director Williams, Paul Charles Merivale
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davies, Philip Murray Waimairi Beach
Christchurch
8083
New Zealand
Individual Davies, Philip Murray Waimairi Beach
Christchurch
8083
New Zealand
Individual Davies, Philip Murray Waimairi Beach
Christchurch
8083
New Zealand
Individual Doody, Peter John Burnside
Christchurch
8041
New Zealand
Individual Davies, Philip Murray Waimairi Beach
Christchurch
8083
New Zealand
Individual Doody, Peter John Burnside
Christchurch
8041
New Zealand
Directors

Paul Charles Williams - Director

Appointment date: 26 Jul 2013

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 14 Mar 2016


Mark Gerrard Blyth - Director

Appointment date: 26 Jul 2013

Address: Kennedys Bush, Christchurch, 8025 New Zealand

Address used since 09 May 2024

Address: Rd 4, Christchurch, 7674 New Zealand

Address used since 26 Jul 2013


Benjamin John Harrow - Director

Appointment date: 26 Jul 2013

Address: Marshland, Christchurch, 8083 New Zealand

Address used since 29 Jun 2017

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 14 Mar 2016

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