Bendigo Management Limited, a registered company, was registered on 15 Oct 2003. 9429035711940 is the New Zealand Business Number it was issued. "Water supply system operation" (ANZSIC D281120) is how the company was categorised. This company has been supervised by 8 directors: Bruce Stuart Lambie - an active director whose contract began on 21 Feb 2015,
Warren Clive Batchelar - an active director whose contract began on 05 Oct 2021,
Sara Maree Lunam - an active director whose contract began on 15 Mar 2022,
Giselle Anne Mclachlan - an inactive director whose contract began on 21 Feb 2015 and was terminated on 25 Feb 2022,
Bevan Peter Swale - an inactive director whose contract began on 28 Apr 2019 and was terminated on 18 Dec 2019.
Updated on 04 May 2024, BizDb's database contains detailed information about 1 address: 118 Oliver Road, Rd3, Cromwell, 9383 (types include: postal, office).
Bendigo Management Limited had been using 118 Bendigo Reach, Oliver Road, State Highway 8, Cromwell as their physical address until 12 Mar 2015.
A total of 100 shares are allotted to 21 shareholders (10 groups). The first group is comprised of 10 shares (10%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 10 shares (10%). Lastly the third share allotment (10 shares 10%) made up of 3 entities.
Principal place of activity
118 Oliver Road, Rd 3, Cromwell, 9383 New Zealand
Previous addresses
Address #1: 118 Bendigo Reach, Oliver Road, State Highway 8, Cromwell, 9383 New Zealand
Physical address used from 05 Nov 2014 to 12 Mar 2015
Address #2: 8 Bendigo Reach, Oliver Road, State Highway 8, Cromwell New Zealand
Physical address used from 15 Oct 2008 to 05 Nov 2014
Address #3: 8 Bendigo Reach, Oliver Road, State Highway 8, Cromwell New Zealand
Registered address used from 15 Oct 2008 to 12 Mar 2015
Address #4: Harvie Green Wyatt, Chartered Accountants, Level 5, 229 Moray Place, Dunedin
Physical & registered address used from 09 Nov 2004 to 15 Oct 2008
Address #5: C/- Harvie Green Wyatt, Chartered Accountants, Level 5, 229 Moray Place, Dunedin
Physical & registered address used from 15 Oct 2003 to 09 Nov 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 13 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Longlife Investments Limited Shareholder NZBN: 9429047906839 |
Avondale Auckland 1026 New Zealand |
31 Oct 2022 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Stewart, Leonie Ruth |
Aotea Porirua 5024 New Zealand |
08 Dec 2020 - |
Individual | Stewart, Robert Bruce |
Aotea Porirua 5024 New Zealand |
08 Dec 2020 - |
Entity (NZ Limited Company) | Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 |
138 The Terrace Wellington New Zealand |
08 Dec 2020 - |
Shares Allocation #3 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Duncan Cotterill Christchurch Trustee (2020) Limited Shareholder NZBN: 9429047864986 |
Christchurch Central Christchurch 8013 New Zealand |
08 Oct 2021 - |
Individual | Batchelar, Beverley Ann |
Rd 3 Cromwell 9383 New Zealand |
02 Jun 2005 - |
Individual | Batchelar, Warren Clive |
Rd 3 Cromwell 9383 New Zealand |
02 Jun 2005 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Lunam, Sara Maree |
Rd 3 Cromwell 9383 New Zealand |
15 Mar 2022 - |
Individual | Williams, Peter Allan |
Rd 3 Cromwell 9383 New Zealand |
15 Mar 2022 - |
Shares Allocation #5 Number of Shares: 10 | |||
Individual | Swale, Bevan Peter |
Rd 3 Cromwell 9383 New Zealand |
07 Oct 2015 - |
Individual | Thompson, Vivienne Isabel |
Rd 3 Cromwell 9383 New Zealand |
07 Oct 2015 - |
Shares Allocation #6 Number of Shares: 10 | |||
Individual | Taylor, James |
Cromwell 9383 New Zealand |
17 Dec 2018 - |
Shares Allocation #7 Number of Shares: 10 | |||
Individual | Perry, William Ernest |
Rd 3 Cromwell 9383 New Zealand |
17 Dec 2018 - |
Individual | Ascough, Helen Sola |
Rd 3 Cromwell 9383 New Zealand |
17 Dec 2018 - |
Shares Allocation #8 Number of Shares: 10 | |||
Individual | Brodie, Tim |
Rd 3 Cromwell 9383 New Zealand |
25 Jun 2017 - |
Individual | Brodie, Sharon |
Rd 3 Cromwell 9383 New Zealand |
25 Jun 2017 - |
Shares Allocation #9 Number of Shares: 10 | |||
Individual | Crook, Sheryl Winifred |
C/-44 Baird Street Howick, Auckland New Zealand |
02 Jun 2005 - |
Individual | Crook, Timothy Clyde |
C/-44 Baird Street Howick, Auckland New Zealand |
02 Jun 2005 - |
Individual | Divers, Leslie Wilfred |
C/-44 Baird Street Howick, Auckland New Zealand |
02 Jun 2005 - |
Shares Allocation #10 Number of Shares: 10 | |||
Individual | Lambie, Bruce Stuart |
Maori Hill Dunedin 9010 New Zealand |
24 Oct 2008 - |
Individual | Bryan, Megan Beverley |
Dunedin New Zealand |
24 Oct 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dever, Jeanne |
Rd 3 Cromwell 9383 New Zealand |
25 Sep 2014 - 15 Mar 2022 |
Entity | Claremont Land Limited Shareholder NZBN: 9429046646675 Company Number: 6757314 |
12 May 2018 - 31 Oct 2022 | |
Individual | Clarke, Graham Ian |
Rd 3 Cromwell 9383 New Zealand |
25 Sep 2014 - 15 Mar 2022 |
Individual | Brenssell, Wayne |
Outram 9074 New Zealand |
01 Nov 2010 - 08 Dec 2020 |
Individual | Mccallum, Llewellyn Douglas |
Glencoe No 2 R D Lumsden New Zealand |
21 Sep 2005 - 17 Dec 2018 |
Individual | Devine, Geoffrey Mervyn |
C/-8 Archilles Place Wanaka |
21 Sep 2005 - 03 May 2007 |
Individual | Trappitt, Philip Ian |
Bethlehem Tauranga 3110 New Zealand |
02 Jun 2005 - 08 Oct 2021 |
Entity | Arboreal Prospects Limited Shareholder NZBN: 9429033561691 Company Number: 1916158 |
03 May 2007 - 07 Oct 2015 | |
Entity | Arcadia Oil Limited Shareholder NZBN: 9429035842668 Company Number: 1368029 |
St Heliers Auckland 1071 New Zealand |
13 Jul 2016 - 12 May 2018 |
Entity | Claremont Land Limited Shareholder NZBN: 9429046646675 Company Number: 6757314 |
Dunedin Central Dunedin 9016 New Zealand |
12 May 2018 - 31 Oct 2022 |
Entity | Arcadia Oil Limited Shareholder NZBN: 9429035842668 Company Number: 1368029 |
St Heliers Auckland 1071 New Zealand |
13 Jul 2016 - 12 May 2018 |
Individual | Rule, Jacqui Kay |
Cromwell 9383 New Zealand |
24 Oct 2008 - 17 Dec 2018 |
Individual | Pillans, Ian Matthew |
Maori Hill Dunedin |
15 Oct 2003 - 13 Jul 2016 |
Individual | Mclachlan, Giselle Anne |
Rd 3 Cromwell 9383 New Zealand |
25 Sep 2014 - 15 Mar 2022 |
Individual | Rule, Daniel Mark |
Cromwell 9383 New Zealand |
24 Oct 2008 - 17 Dec 2018 |
Individual | Mccallum, Llewellyn James |
C/-l D Mccallum Glencoe No 2 R D, Lumsden New Zealand |
21 Sep 2005 - 17 Dec 2018 |
Individual | Ewart, Claire Elizabeth |
Cromwell 9383 New Zealand |
02 Jun 2005 - 25 Jun 2017 |
Individual | Rushworth, Mark Andrew |
Oliver Road, Sh8 Cromwell New Zealand |
05 Dec 2006 - 25 Sep 2014 |
Individual | Cameron, Kylie Jane |
Hawea New Zealand |
02 Jun 2005 - 01 Nov 2010 |
Individual | Ewart, Peter Raymond |
Cromwell 9383 New Zealand |
02 Jun 2005 - 25 Jun 2017 |
Individual | Cameron, Ryan James |
Hawea New Zealand |
02 Jun 2005 - 01 Nov 2010 |
Individual | Mcgechan, Natasha Livinnia |
8 Archilles Place Wanaka |
21 Sep 2005 - 03 May 2007 |
Individual | Mcgechan, Bruce Andrew |
8 Archilles Place Wanaka |
21 Sep 2005 - 03 May 2007 |
Individual | Campbell, Grant Matthew |
C/-l D Mccallum Glencoe No 2 R D, Lumsden New Zealand |
21 Sep 2005 - 17 Dec 2018 |
Individual | Rushworth, Christina Marie |
Oliver Road, Sh8 Cromwell New Zealand |
05 Dec 2006 - 25 Sep 2014 |
Entity | Arboreal Prospects Limited Shareholder NZBN: 9429033561691 Company Number: 1916158 |
03 May 2007 - 07 Oct 2015 |
Bruce Stuart Lambie - Director
Appointment date: 21 Feb 2015
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 21 Feb 2015
Warren Clive Batchelar - Director
Appointment date: 05 Oct 2021
Address: Rd3, Cromwell, 9383 New Zealand
Address used since 25 Oct 2022
Address: Oliver Road, Rd3, Cromwell, 9383 New Zealand
Address used since 05 Oct 2021
Sara Maree Lunam - Director
Appointment date: 15 Mar 2022
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 15 Mar 2022
Giselle Anne Mclachlan - Director (Inactive)
Appointment date: 21 Feb 2015
Termination date: 25 Feb 2022
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 21 Feb 2015
Bevan Peter Swale - Director (Inactive)
Appointment date: 28 Apr 2019
Termination date: 18 Dec 2019
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 28 Apr 2019
Daniel Mark Rule - Director (Inactive)
Appointment date: 24 Oct 2015
Termination date: 28 Apr 2019
Address: Cromwell, 9383 New Zealand
Address used since 31 Oct 2016
Warwick David Ross - Director (Inactive)
Appointment date: 21 Feb 2015
Termination date: 16 Jul 2015
Address: Macandrew Bay, Dunedin, 9014 New Zealand
Address used since 21 Feb 2015
Ian Matthew Pillans - Director (Inactive)
Appointment date: 15 Oct 2003
Termination date: 25 Feb 2015
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 15 Oct 2003
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