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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 333 | |||
Individual | Alexander, Stuart Andrew |
Saint Marys Bay Auckland 1011 New Zealand |
22 Apr 2008 - |
Shares Allocation #2 Number of Shares: 334 | |||
Individual | Hardie, Mark Watson |
Saint Marys Bay Auckland 1011 New Zealand |
22 Apr 2008 - |
Shares Allocation #3 Number of Shares: 333 | |||
Individual | David, Andrew Paul |
Saint Marys Bay Auckland 1011 New Zealand |
08 Jul 2009 - |
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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