Shortcuts

Bristol Street Investments Limited

Type: NZ Limited Company (Ltd)
9429030325685
NZBN
4333258
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 06 Sep 2016

Bristol Street Investments Limited, a registered company, was registered on 04 Mar 2013. 9429030325685 is the number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been categorised. The company has been supervised by 4 directors: Peter Gerald Gilbert - an active director whose contract started on 19 Oct 2013,
Patrick James North - an inactive director whose contract started on 19 Oct 2013 and was terminated on 30 Apr 2022,
Roger Newman Hunt - an inactive director whose contract started on 19 Oct 2013 and was terminated on 23 Apr 2022,
Allan Ronald Mackersy - an inactive director whose contract started on 04 Mar 2013 and was terminated on 19 Oct 2013.
Last updated on 22 Oct 2024, the BizDb database contains detailed information about 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Bristol Street Investments Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address until 06 Sep 2016.
Past names for the company, as we found at BizDb, included: from 01 Mar 2013 to 08 Oct 2013 they were named Arm Eighty Nine Limited.
A total of 1500 shares are issued to 17 shareholders (10 groups). The first group consists of 100 shares (6.67%) held by 2 entities. Next we have the second group which consists of 3 shareholders in control of 100 shares (6.67%). Lastly we have the next share allotment (50 shares 3.33%) made up of 1 entity.

Addresses

Previous addresses

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 09 Sep 2014 to 06 Sep 2016

Address: First Floor, Aurum House, 1092 Frankton Road, Queenstown, 9300 New Zealand

Registered & physical address used from 04 Mar 2013 to 09 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: August

Annual return last filed: 05 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Pier Trustees (number 33) Limited
Shareholder NZBN: 9429050743957
New Brighton
Christchurch
8083
New Zealand
Individual Glassey, Warren James Upper Riccarton
Christchurch
8041
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Follis, Kirstie Ann Rd 2
Wanaka
9382
New Zealand
Entity (NZ Limited Company) Dunmore Trustees Limited
Shareholder NZBN: 9429047013346
Wanaka
Wanaka
9305
New Zealand
Individual Sutherland, Colin Linford Rd 2
Wanaka
9382
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Hervey, Sheena Ann Rd 2
Dunedin
9077
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Chadwick, Lynette Kay Green Island
Dunedin
9018
New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Anderson, Stuart John Corstorphine
Dunedin
9012
New Zealand
Individual Dowland, Grant Edwin Corstorphine
Dunedin
9012
New Zealand
Shares Allocation #6 Number of Shares: 200
Entity (NZ Limited Company) Genlane Holdings Limited
Shareholder NZBN: 9429038307638
100 Moorhouse Avenue
Christchurch
8011
New Zealand
Shares Allocation #7 Number of Shares: 100
Individual Gilbert, Peter Gerald Rd 1
Waikouaiti
9471
New Zealand
Individual Gilbert, Prudence Louise Rd 1
Waikouaiti
9471
New Zealand
Individual Macassey, Roger Norman Rd 1
Waikouaiti
9471
New Zealand
Shares Allocation #8 Number of Shares: 200
Entity (NZ Limited Company) Wf Trustees Limited
Shareholder NZBN: 9429036934621
Christchurch Central
Christchurch
8013
New Zealand
Individual Ott, David Geoffrey Upper Riccarton
Christchurch
8041
New Zealand
Shares Allocation #9 Number of Shares: 300
Entity (NZ Limited Company) North Group Limited
Shareholder NZBN: 9429037214357
Blenheim
Blenheim
7201
New Zealand
Shares Allocation #10 Number of Shares: 200
Individual Rees, William David Cashmere
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mackay, Mairi Christina Mornington
Dunedin
9011
New Zealand
Individual Mackay, Ian Gordon Mornington
Dunedin
9011
New Zealand
Entity Hawke Street Investments Limited
Shareholder NZBN: 9429037979621
Company Number: 879659
Individual Mackersy, Allan Ronald Arrowtown
Arrowtown
9302
New Zealand
Entity Hawke Street Investments Limited
Shareholder NZBN: 9429037979621
Company Number: 879659
Director Allan Ronald Mackersy Arrowtown
Arrowtown
9302
New Zealand
Directors

Peter Gerald Gilbert - Director

Appointment date: 19 Oct 2013

Address: Rd 1, Waikouaiti, 9471 New Zealand

Address used since 19 Oct 2013


Patrick James North - Director (Inactive)

Appointment date: 19 Oct 2013

Termination date: 30 Apr 2022

Address: Redwoodtown, Blenheim, 7201 New Zealand

Address used since 19 Oct 2013


Roger Newman Hunt - Director (Inactive)

Appointment date: 19 Oct 2013

Termination date: 23 Apr 2022

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 19 Oct 2013


Allan Ronald Mackersy - Director (Inactive)

Appointment date: 04 Mar 2013

Termination date: 19 Oct 2013

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 04 Mar 2013

Nearby companies
Similar companies