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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 inactive director whose contract started on 26 Jun 2009 and was terminated on 08 Mar 2025.
As stated in BizDb's data (last updated on 17 May 2025), 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 2 groups (2 shareholders in total). When considering the first group, 500 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 50% shares (exactly 500 shares) and includes
Hardie, Mark Watson - located at Saint Marys Bay, Auckland.

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: 08 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Alexander, Stuart Andrew Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hardie, Mark Watson Saint Marys Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
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 (Inactive)

Appointment date: 26 Jun 2009

Termination date: 08 Mar 2025

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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