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Bew Holdings Limited

Type: NZ Limited Company (Ltd)
9429035999362
NZBN
1299802
Company Number
Registered
Company Status
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
Stantec House, Level 15
10 Brandon Street
Wellington 6011
New Zealand
Registered & physical & service address used since 11 Oct 2022

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.

Addresses

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

Contact info
64 4 4998561
19 Feb 2019 Phone
jodyr@stratum-mgt.co.nz
01 Mar 2022 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Stewart, Craig Alan Kelburn
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 84
Individual Pocock, Bryan George Martinborough
5711
New Zealand
Individual Treadwell, Mical Shane Jervis Hataitai
Wellington
Individual Stewart, Craig Alan Kelburn
Wellington
6012
New Zealand
Shares Allocation #3 Number of Shares: 15
Individual Stewart, David Edward Khandallah
Wellington
6035
New Zealand
Individual Treadwell, Mical Shane Jervis Hataitai
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cas Corporate Trustees Limited
Shareholder NZBN: 9429036237517
Company Number: 1257377
Individual Stewart, Jeanette Marie Tawa
Wellington

New Zealand
Entity Cas Corporate Trustees Limited
Shareholder NZBN: 9429036237517
Company Number: 1257377
Directors

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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