Brightwater Holdings Limited

Brightwater Holdings Limited was incorporated on 22 Oct 2004 and issued a business number of 9429035116158. This registered LTD company has been managed by 3 directors: Rochelle Napier - an active director whose contract began on 25 May 2011,
Rochelle Maree Napier - an active director whose contract began on 25 May 2011,
Rebecca Mcclure - an inactive director whose contract began on 22 Oct 2004 and was terminated on 25 May 2011.
As stated in our information (updated on 01 Apr 2025), this company uses 6 addresess: 27 Charles Street, Carterton, Carterton, 5713 (registered address),
27 Charles Street, Carterton, Carterton, 5713 (service address),
12B Broadway Street, Martinborough, Martinborough, 5711 (delivery address),
12B Broadway Street, Martinborough, Martinborough, 5711 (registered address) among others.
Until 10 Jun 2021, Brightwater Holdings Limited had been using 5B Avenger Crescent, Wigram, Christchurch as their registered address.
A total of 500 shares are allotted to 1 group (1 sole shareholder). In the first group, 500 shares are held by 1 entity, namely:
Napier, Rochelle Maree (a director) located at Martinborough, Martinborough postcode 5711. Brightwater Holdings Limited was categorised as "Non-residential property development (excluding construction" (business classification L671233).

Other active addresses

Address #4: 12b Broadway Street, Martinborough, Martinborough, 5711 New Zealand

Registered & physical & service address used from 10 Jun 2021

Address #5: 12b Broadway Street, Martinborough, Martinborough, 5711 New Zealand

Delivery address used from 24 May 2023

Address #6: 27 Charles Street, Carterton, Carterton, 5713 New Zealand

Registered & service address used from 13 May 2024

Principal place of activity

23 Ellesmere Avenue, Miramar, Wellington, 6022 New Zealand

Previous addresses

Address #1: 5b Avenger Crescent, Wigram, Christchurch, 8042 New Zealand

Registered & physical address used from 25 Nov 2020 to 10 Jun 2021

Address #2: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand

Registered & physical address used from 22 May 2019 to 25 Nov 2020

Address #3: 78 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand

Registered address used from 14 May 2019 to 22 May 2019

Address #4: 5 Malcolm Street, Martinborough, Martinborough, 5711 New Zealand

Physical address used from 22 May 2017 to 22 May 2019

Address #5: 5 Malcolm Street, Martinborough, Martinborough, 5711 New Zealand

Registered address used from 22 May 2017 to 14 May 2019

Address #6: 14b Ohio Street, Martinborough, Martinborough, 5711 New Zealand

Registered & physical address used from 02 Oct 2015 to 22 May 2017

Address #7: 33 Strasbourge Street, Martinborough, Martinborough, 5711 New Zealand

Physical & registered address used from 01 Jul 2013 to 02 Oct 2015

Address #8: 23 Ellesmere Avenue, Miramar, Wellington, 6022 New Zealand

Registered & physical address used from 08 Jul 2011 to 01 Jul 2013

Address #9: Neville Kennerley, 96 Hassall Street, Timaru New Zealand

Registered & physical address used from 11 Jun 2009 to 08 Jul 2011

Address #10: D M Lander, 19 -21 Broderick Road, Johnsonville, Wellington

Physical & registered address used from 22 Oct 2004 to 11 Jun 2009

Previous Shareholders

Rochelle Napier - Director

Appointment date: 25 May 2011

Rochelle Maree Napier - Director

Appointment date: 25 May 2011

Rebecca Mcclure - Director (Inactive)

Appointment date: 22 Oct 2004

Termination date: 25 May 2011