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Bearing Trustee Limited

Type: NZ Limited Company (Ltd)
9429032816303
NZBN
2114343
Company Number
Registered
Company Status
Current address
7b Seymour Street
Saint Marys Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 14 May 2018
32 Dedwood Terrace
Saint Marys Bay
Auckland 1011
New Zealand
Registered & service address used since 12 Apr 2023

Bearing Trustee Limited was launched on 22 Apr 2008 and issued a New Zealand Business Number of 9429032816303. The registered LTD company has been managed by 3 directors: Stuart Andrew Alexander - an active director whose contract started on 22 Apr 2008,
Mark Watson Hardie - an active director whose contract started on 22 Apr 2008,
Andrew Paul David - an active director whose contract started on 26 Jun 2009.
As stated in BizDb's data (last updated on 11 Apr 2024), the company filed 1 address: 32 Dedwood Terrace, Saint Marys Bay, Auckland, 1011 (types include: registered, service).
Up until 14 May 2018, Bearing Trustee Limited had been using 7B Seymour Street, Saint Marys Bay, Auckland as their physical address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 333 shares are held by 1 entity, namely:
Alexander, Stuart Andrew (an individual) located at Saint Marys Bay, Auckland postcode 1011.
The second group consists of 1 shareholder, holds 33.4% shares (exactly 334 shares) and includes
Hardie, Mark Watson - located at Saint Marys Bay, Auckland.
The third share allotment (333 shares, 33.3%) belongs to 1 entity, namely:
David, Andrew Paul, located at Saint Marys Bay, Auckland (an individual).

Addresses

Previous addresses

Address #1: 7b Seymour Street, Saint Marys Bay, Auckland, 1011 New Zealand

Physical & registered address used from 16 Apr 2018 to 14 May 2018

Address #2: 116 Cavendish Drive, Papatoetoe, Auckland, 2104 New Zealand

Registered & physical address used from 12 Mar 2018 to 16 Apr 2018

Address #3: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Physical & registered address used from 22 Apr 2008 to 12 Mar 2018

Contact info
64 21 2207886
09 Mar 2019 Phone
mwhardie@me.com
09 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 30 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 333
Individual Alexander, Stuart Andrew Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 334
Individual Hardie, Mark Watson Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 333
Individual David, Andrew Paul Saint Marys Bay
Auckland
1011
New Zealand
Directors

Stuart Andrew Alexander - Director

Appointment date: 22 Apr 2008

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Mar 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 17 Mar 2009


Mark Watson Hardie - Director

Appointment date: 22 Apr 2008

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 01 Apr 2023

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 01 Apr 2014


Andrew Paul David - Director

Appointment date: 26 Jun 2009

ASIC Name: Plan-b Australia Pty Ltd

Address: Rd 5, Leigh, 0985 New Zealand

Address used since 31 Mar 2024

Address: Paddington, Sydney, 2021 Australia

Address: Paddington, Sydney, 2021 Australia

Address used since 27 Mar 2016

Address: Paddington, Sydney, 2021 Australia

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