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Bolstridge Holdings Limited

Type: NZ Limited Company (Ltd)
9429035453918
NZBN
1502181
Company Number
Registered
Company Status
Current address
Polson Higgs & Co.
139 Moray Place
Dunedin
Records & other (Address for Records) address used since 05 May 2004
Polson Higgs
139 Moray Pl
Dunedin
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 07 Dec 2005
139 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 10 Dec 2012

Bolstridge Holdings Limited was registered on 05 May 2004 and issued a number of 9429035453918. This registered LTD company has been supervised by 2 directors: Steven Moreno Bolstridge - an active director whose contract started on 05 May 2004,
Michael John Bolstridge - an inactive director whose contract started on 05 May 2004 and was terminated on 10 Oct 2017.
According to BizDb's database (updated on 22 Mar 2024), the company filed 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Up to 10 Dec 2012, Bolstridge Holdings Limited had been using Polson Higgs, 139 Moray Pl, Dunedin as their registered address.
A total of 100 shares are issued to 4 groups (6 shareholders in total). As far as the first group is concerned, 48 shares are held by 2 entities, namely:
Bolstridge, Carol Christine (an individual) located at Otematata, Otematata postcode 9412,
Bolstridge, Steven Moreno (an individual) located at Otematata, Otematata postcode 9412.
The second group consists of 1 shareholder, holds 2% shares (exactly 2 shares) and includes
Bolstridge, Steven Moreno - located at Otematata, Otematata.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Bolstridge, Carol Christine, located at Otematata, Otematata (an individual).

Addresses

Previous addresses

Address #1: Polson Higgs, 139 Moray Pl, Dunedin New Zealand

Registered & physical address used from 14 Dec 2005 to 10 Dec 2012

Address #2: Polson Higgs & Co., 139 Moray Place, Dunedin

Registered & physical address used from 05 May 2004 to 14 Dec 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Individual Bolstridge, Carol Christine Otematata
Otematata
9412
New Zealand
Individual Bolstridge, Steven Moreno Otematata
Otematata
9412
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Bolstridge, Steven Moreno Otematata
Otematata
9412
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bolstridge, Carol Christine Otematata
Otematata
9412
New Zealand
Shares Allocation #4 Number of Shares: 49
Individual Bolstridge, Steven Moreno Otematata
Otematata
9412
New Zealand
Individual Grant, Jeffrey James Rd 6
Balfour
9776
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Evans, Natalie Kaye Rd 1d
Oamaru
9492
New Zealand
Individual Bolstridge, Michael John Holmes Hill
Oamaru
9401
New Zealand
Individual Bolstridge, Michael John Oamaru
Individual Bolstridge, Steven Moreno Weston

New Zealand
Individual Bolstridge, Michael John Holmes Hill
Oamaru
9401
New Zealand
Individual Bolstridge, Michael John Holmes Hill
Oamaru
9401
New Zealand
Individual Bokser, Lloyd Gordon South Hill
Oamaru
9400
New Zealand
Directors

Steven Moreno Bolstridge - Director

Appointment date: 05 May 2004

Address: Otematata, Otematata, 9412 New Zealand

Address used since 15 Nov 2019

Address: Weston, Oamaru, 9401 New Zealand

Address used since 25 Nov 2009


Michael John Bolstridge - Director (Inactive)

Appointment date: 05 May 2004

Termination date: 10 Oct 2017

Address: Holmes Hill, Oamaru, 9401 New Zealand

Address used since 30 Nov 2012

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