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Bear Paw Limited

Type: NZ Limited Company (Ltd)
9429034198582
NZBN
1797279
Company Number
Registered
Company Status
Current address
58 Matai St West
Riccarton
Christchurch 8011
New Zealand
Physical & registered & service address used since 01 Dec 2021
58 Matai St West
Riccarton
Christchurch 8011
New Zealand
Postal address used since 28 Feb 2023

Bear Paw Limited was registered on 06 Apr 2006 and issued an NZ business identifier of 9429034198582. This registered LTD company has been run by 4 directors: Frederick John Hill - an active director whose contract started on 06 Apr 2006,
Graham Mcdermid - an active director whose contract started on 08 May 2006,
Stephen James Grant - an active director whose contract started on 18 Jul 2006,
Stuart Stanley Blakely - an active director whose contract started on 29 Aug 2007.
As stated in BizDb's data (updated on 30 Apr 2024), the company filed 1 address: 58 Matai St West, Riccarton, Christchurch, 8011 (type: postal, registered).
Up until 01 Dec 2021, Bear Paw Limited had been using Flat 2, 27 Tyne Street, Addington, Christchurch as their registered address.
A total of 650000 shares are issued to 5 groups (9 shareholders in total). In the first group, 40625 shares are held by 2 entities, namely:
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Blakely, Stuart Stanley (an individual) located at Christchurch.
The second group consists of 2 shareholders, holds 6.25 per cent shares (exactly 40625 shares) and includes
Donaldson, Diane Kay - located at St Albans, Christchurch,
New Zealand Trustee Services Limited - located at 191 Queen Street, Auckland.
The 3rd share allotment (81250 shares, 12.5%) belongs to 1 entity, namely:
Grant, Stephen James, located at Lincoln (an individual).

Addresses

Previous addresses

Address #1: Flat 2, 27 Tyne Street, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 01 Dec 2020 to 01 Dec 2021

Address #2: Level One, 322 Manchester Street, Christchurch, 8013 New Zealand

Registered & physical address used from 13 Jan 2015 to 01 Dec 2020

Address #3: Unit 1b, 153 Lichfield Street, Christchurch, 8011 New Zealand

Registered & physical address used from 08 Mar 2013 to 13 Jan 2015

Address #4: 3 /1004 Ferry Road, Ferrymead, Christchurch, 8023 New Zealand

Physical & registered address used from 14 Feb 2013 to 08 Mar 2013

Address #5: Unit 1b, 153 Lichfield Street, Christchurch, 8011 New Zealand

Physical & registered address used from 07 Feb 2012 to 14 Feb 2013

Address #6: Hargreaves & Felton Ltd, Chartered, Accountants, Level 1, 80 Chester St, East, Christchurch New Zealand

Registered & physical address used from 06 Apr 2006 to 07 Feb 2012

Financial Data

Basic Financial info

Total number of Shares: 650000

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40625
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
191 Queen Street
Auckland
1010
New Zealand
Individual Blakely, Stuart Stanley Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 40625
Individual Donaldson, Diane Kay St Albans
Christchurch
8014
New Zealand
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
191 Queen Street
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 81250
Individual Grant, Stephen James Lincoln
7672
New Zealand
Shares Allocation #4 Number of Shares: 243750
Entity (NZ Limited Company) Darenal Properties Limited
Shareholder NZBN: 9429035347996
Riccarton
Christchurch
8011
New Zealand
Shares Allocation #5 Number of Shares: 243750
Individual Hill, Frederick John Riccarton
Christchurch
8011
New Zealand
Individual Mcdermid, Janet Shirley Harewood
Christchurch
8051
New Zealand
Individual Mcdermid, Graham Colin Harewood
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Blakely, Diane Kay Christchurch

New Zealand
Individual Blakely, Diane Kay Christchurch

New Zealand
Individual Hill, Frederick John Christchurch
Directors

Frederick John Hill - Director

Appointment date: 06 Apr 2006

Address: Christchurch, 8011 New Zealand

Address used since 19 Feb 2016


Graham Mcdermid - Director

Appointment date: 08 May 2006

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 16 Oct 2013


Stephen James Grant - Director

Appointment date: 18 Jul 2006

Address: Lincoln, 7672 New Zealand

Address used since 06 Dec 2013


Stuart Stanley Blakely - Director

Appointment date: 29 Aug 2007

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 15 Feb 2010

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