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Bendigo Management Limited

Type: NZ Limited Company (Ltd)
9429035711940
NZBN
1425020
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
D281120
Industry classification code
Water Supply System Operation
Industry classification description
Current address
118 Oliver Road
Rd 3
Cromwell 9383
New Zealand
Physical & service & registered address used since 12 Mar 2015
118 Oliver Road
Rd 3
Cromwell 9383
New Zealand
Office & delivery address used since 30 Oct 2019
118 Oliver Road
Rd3
Cromwell 9383
New Zealand
Postal address used since 02 Oct 2020

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.

Addresses

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

Contact info
64 21 591122
Phone
64 27 2010012
02 Oct 2020 Phone
warren@batchelar.co.nz
Email
bev@batchelar.co.nz
02 Oct 2020 Email
bev@batchelar.co.nz
30 Oct 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10
Entity (NZ Limited Company) Longlife Investments Limited
Shareholder NZBN: 9429047906839
Avondale
Auckland
1026
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Stewart, Leonie Ruth Aotea
Porirua
5024
New Zealand
Individual Stewart, Robert Bruce Aotea
Porirua
5024
New Zealand
Entity (NZ Limited Company) Impact Legal Trustee Limited
Shareholder NZBN: 9429036394944
138 The Terrace
Wellington

New Zealand
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
Individual Batchelar, Beverley Ann Rd 3
Cromwell
9383
New Zealand
Individual Batchelar, Warren Clive Rd 3
Cromwell
9383
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Lunam, Sara Maree Rd 3
Cromwell
9383
New Zealand
Individual Williams, Peter Allan Rd 3
Cromwell
9383
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Swale, Bevan Peter Rd 3
Cromwell
9383
New Zealand
Individual Thompson, Vivienne Isabel Rd 3
Cromwell
9383
New Zealand
Shares Allocation #6 Number of Shares: 10
Individual Taylor, James Cromwell
9383
New Zealand
Shares Allocation #7 Number of Shares: 10
Individual Perry, William Ernest Rd 3
Cromwell
9383
New Zealand
Individual Ascough, Helen Sola Rd 3
Cromwell
9383
New Zealand
Shares Allocation #8 Number of Shares: 10
Individual Brodie, Tim Rd 3
Cromwell
9383
New Zealand
Individual Brodie, Sharon Rd 3
Cromwell
9383
New Zealand
Shares Allocation #9 Number of Shares: 10
Individual Crook, Sheryl Winifred C/-44 Baird Street
Howick, Auckland

New Zealand
Individual Crook, Timothy Clyde C/-44 Baird Street
Howick, Auckland

New Zealand
Individual Divers, Leslie Wilfred C/-44 Baird Street
Howick, Auckland

New Zealand
Shares Allocation #10 Number of Shares: 10
Individual Lambie, Bruce Stuart Maori Hill
Dunedin
9010
New Zealand
Individual Bryan, Megan Beverley Dunedin

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dever, Jeanne Rd 3
Cromwell
9383
New Zealand
Entity Claremont Land Limited
Shareholder NZBN: 9429046646675
Company Number: 6757314
Individual Clarke, Graham Ian Rd 3
Cromwell
9383
New Zealand
Individual Brenssell, Wayne Outram
9074
New Zealand
Individual Mccallum, Llewellyn Douglas Glencoe No 2 R D
Lumsden

New Zealand
Individual Devine, Geoffrey Mervyn C/-8 Archilles Place
Wanaka
Individual Trappitt, Philip Ian Bethlehem
Tauranga
3110
New Zealand
Entity Arboreal Prospects Limited
Shareholder NZBN: 9429033561691
Company Number: 1916158
Entity Arcadia Oil Limited
Shareholder NZBN: 9429035842668
Company Number: 1368029
St Heliers
Auckland
1071
New Zealand
Entity Claremont Land Limited
Shareholder NZBN: 9429046646675
Company Number: 6757314
Dunedin Central
Dunedin
9016
New Zealand
Entity Arcadia Oil Limited
Shareholder NZBN: 9429035842668
Company Number: 1368029
St Heliers
Auckland
1071
New Zealand
Individual Rule, Jacqui Kay Cromwell
9383
New Zealand
Individual Pillans, Ian Matthew Maori Hill
Dunedin
Individual Mclachlan, Giselle Anne Rd 3
Cromwell
9383
New Zealand
Individual Rule, Daniel Mark Cromwell
9383
New Zealand
Individual Mccallum, Llewellyn James C/-l D Mccallum
Glencoe No 2 R D, Lumsden

New Zealand
Individual Ewart, Claire Elizabeth Cromwell
9383
New Zealand
Individual Rushworth, Mark Andrew Oliver Road, Sh8
Cromwell

New Zealand
Individual Cameron, Kylie Jane Hawea

New Zealand
Individual Ewart, Peter Raymond Cromwell
9383
New Zealand
Individual Cameron, Ryan James Hawea

New Zealand
Individual Mcgechan, Natasha Livinnia 8 Archilles Place
Wanaka
Individual Mcgechan, Bruce Andrew 8 Archilles Place
Wanaka
Individual Campbell, Grant Matthew C/-l D Mccallum
Glencoe No 2 R D, Lumsden

New Zealand
Individual Rushworth, Christina Marie Oliver Road, Sh8
Cromwell

New Zealand
Entity Arboreal Prospects Limited
Shareholder NZBN: 9429033561691
Company Number: 1916158
Directors

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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