Bendigo Station Gamebirds Limited, a registered company, was registered on 24 Sep 2003. 9429035748595 is the number it was issued. This company has been run by 4 directors: John Charles Perriam - an active director whose contract started on 24 Sep 2003,
John Gerard Darby - an active director whose contract started on 28 Jul 2005,
Stephen Ernest Brown - an inactive director whose contract started on 24 Sep 2003 and was terminated on 01 Sep 2012,
Tanya Suzanne Drummond - an inactive director whose contract started on 24 Sep 2003 and was terminated on 24 Sep 2003.
Updated on 29 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 (types include: registered, physical).
Bendigo Station Gamebirds Limited had been using C/-Anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 as their registered address up to 28 Jul 2010.
A total of 3000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 1200 shares (40 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1200 shares (40 per cent). Lastly we have the next share allocation (600 shares 20 per cent) made up of 1 entity.
Previous addresses
Address: C/-anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 New Zealand
Registered & physical address used from 03 Nov 2009 to 28 Jul 2010
Address: C/-anderson Lloyd, Level 1, 13 Camp Street, Queenstown 9300
Physical & registered address used from 18 Jun 2009 to 03 Nov 2009
Address: C/- Ibbotson Cooney Limited, Chartered Accountants, Level 1, 69 Tarbert Street, Alexandra
Registered & physical address used from 15 Oct 2003 to 18 Jun 2009
Address: C/- Ibbotson Cooney Ltd, Chartered Accountants, 69 Tarbert Street, Alexandra
Physical & registered address used from 24 Sep 2003 to 15 Oct 2003
Basic Financial info
Total number of Shares: 3000
Annual return filing month: September
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1200 | |||
| Individual | Perriam, John Charles |
R D 3 Cromwell New Zealand |
29 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 1200 | |||
| Entity (NZ Limited Company) | Alpine Gamebirds Limited Shareholder NZBN: 9429036073771 |
13 Camp Street Queenstown 9300 New Zealand |
15 Oct 2009 - |
| Shares Allocation #3 Number of Shares: 600 | |||
| Individual | Brown, Stephen Ernest |
Tarras Cromwell New Zealand |
29 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
29 Apr 2004 - 29 Apr 2004 | |
| Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
29 Apr 2004 - 29 Apr 2004 |
John Charles Perriam - Director
Appointment date: 24 Sep 2003
Address: R D 3, Cromwell, 9383 New Zealand
Address used since 17 Dec 2015
John Gerard Darby - Director
Appointment date: 28 Jul 2005
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 18 Aug 2022
Address: Queenstown, New Zealand, 9371 New Zealand
Address used since 17 Dec 2015
Stephen Ernest Brown - Director (Inactive)
Appointment date: 24 Sep 2003
Termination date: 01 Sep 2012
Address: Tarras, Cromwell,
Address used since 19 Jan 2010
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 24 Sep 2003
Termination date: 24 Sep 2003
Address: 8 Durrell Way, Rolleston Park, Christchurch,
Address used since 24 Sep 2003
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