Bew Holdings Limited, a registered company, was started on 20 May 2003. 9429035999362 is the NZBN it was issued. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is how the company has been classified. This company has been supervised by 1 director, named Craig Alan Stewart - an active director whose contract began on 20 May 2003.
Updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: Stantec House, Level 15, 10 Brandon Street, Wellington, 6011 (category: registered, physical).
Bew Holdings Limited had been using Level 5, 86 Victoria Street, Wellington as their registered address until 11 Oct 2022.
Past names for this company, as we identified at BizDb, included: from 20 May 2003 to 11 Feb 2008 they were called Cas Properties 2003 Limited.
A total of 100 shares are issued to 6 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 84 shares (84 per cent). Finally there is the next share allotment (15 shares 15 per cent) made up of 2 entities.
Previous addresses
Address: Level 5, 86 Victoria Street, Wellington, 6011 New Zealand
Registered & physical address used from 15 Feb 2017 to 11 Oct 2022
Address: 15b, 24 Taranaki Street, Wellington, 6011 New Zealand
Registered & physical address used from 11 Feb 2015 to 15 Feb 2017
Address: Level 13, 1 Willeston Street, Wellington, 6142 New Zealand
Physical & registered address used from 29 Feb 2012 to 11 Feb 2015
Address: Level 13, 1 Williston Street, Wellington, 6142 New Zealand
Physical & registered address used from 28 Jun 2011 to 29 Feb 2012
Address: Pocock Hudson, Level 7, 44 Victoria Street, Wellington New Zealand
Registered address used from 27 Mar 2007 to 28 Jun 2011
Address: Pocock Hudson Limited, Level 7, 44 Victoria Street, Wellington New Zealand
Physical address used from 27 Mar 2007 to 28 Jun 2011
Address: Pocock Hudson Limited, Level 2, 90 The Terrace, Wellington
Physical & registered address used from 20 May 2003 to 27 Mar 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Stewart, Craig Alan |
Kelburn Wellington 6012 New Zealand |
20 May 2003 - |
Shares Allocation #2 Number of Shares: 84 | |||
Individual | Pocock, Bryan George |
Martinborough 5711 New Zealand |
21 Aug 2009 - |
Individual | Treadwell, Mical Shane Jervis |
Hataitai Wellington |
20 May 2003 - |
Individual | Stewart, Craig Alan |
Kelburn Wellington 6012 New Zealand |
20 May 2003 - |
Shares Allocation #3 Number of Shares: 15 | |||
Individual | Stewart, David Edward |
Khandallah Wellington 6035 New Zealand |
20 May 2003 - |
Individual | Treadwell, Mical Shane Jervis |
Hataitai Wellington |
20 May 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cas Corporate Trustees Limited Shareholder NZBN: 9429036237517 Company Number: 1257377 |
20 May 2003 - 27 Jun 2010 | |
Individual | Stewart, Jeanette Marie |
Tawa Wellington New Zealand |
20 May 2003 - 21 May 2019 |
Entity | Cas Corporate Trustees Limited Shareholder NZBN: 9429036237517 Company Number: 1257377 |
20 May 2003 - 27 Jun 2010 |
Craig Alan Stewart - Director
Appointment date: 20 May 2003
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 01 Feb 2021
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 02 Feb 2018
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 11 Sep 2015
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