Bendigo Station Developments Limited was registered on 28 Mar 2003 and issued a number of 9429036064540. The registered LTD company has been run by 4 directors: John Charles Perriam - an active director whose contract began on 28 Mar 2003,
Russell Warren Ibbotson - an inactive director whose contract began on 28 Mar 2003 and was terminated on 05 Feb 2015,
Heather Lorna Perriam - an inactive director whose contract began on 15 Sep 2003 and was terminated on 05 Feb 2010,
Heather Lorna Palmer - an inactive director whose contract began on 28 Mar 2003 and was terminated on 15 Sep 2003.
According to BizDb's database (last updated on 08 Apr 2024), the company filed 1 address: 81 Hokonui Drive, Gore, Gore, 9710 (type: physical, registered).
Up until 21 Mar 2017, Bendigo Station Developments Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address.
A total of 50000 shares are issued to 1 group (2 shareholders in total). In the first group, 50000 shares are held by 2 entities, namely:
Gca Legal Trustee 2007 Limited (an entity) located at Dunedin postcode 9016,
Perriam, John Charles (an individual) located at Rd 3, Cromwell postcode 9383.
Previous addresses
Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered address used from 08 May 2013 to 21 Mar 2017
Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Physical address used from 06 May 2013 to 21 Mar 2017
Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered address used from 28 May 2012 to 08 May 2013
Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Physical address used from 28 May 2012 to 06 May 2013
Address: C/- Ps Alexander & Associates Ltd, Level 1, Unit 1, 25 Churchill St, Christchurch, 8013 New Zealand
Registered & physical address used from 27 Jun 2011 to 28 May 2012
Address: C/- Ibbotson Cooney Limited, Chartered Accountants, Level1, 69 Tarbert Street, Alexandra New Zealand
Registered & physical address used from 22 Sep 2003 to 27 Jun 2011
Address: Ibbotson Cooney Limited, 69 Tarbert Street, Alexandra
Registered & physical address used from 28 Mar 2003 to 22 Sep 2003
Basic Financial info
Total number of Shares: 50000
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50000 | |||
Entity (NZ Limited Company) | Gca Legal Trustee 2007 Limited Shareholder NZBN: 9429033719337 |
Dunedin 9016 New Zealand |
08 Oct 2007 - |
Individual | Perriam, John Charles |
Rd 3 Cromwell 9383 New Zealand |
28 Mar 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Perriam, Estate Of Heather Lorna |
Cromwell New Zealand |
22 Apr 2005 - 04 Oct 2010 |
Entity | I & C Trustees Limited Shareholder NZBN: 9429035292760 Company Number: 1533130 |
69 Tarbert Street Alexandra 9320 New Zealand |
08 Oct 2007 - 23 Apr 2021 |
Entity | I & C Trustees Limited Shareholder NZBN: 9429035292760 Company Number: 1533130 |
69 Tarbert Street Alexandra 9320 New Zealand |
08 Oct 2007 - 23 Apr 2021 |
Individual | Palmer, Heather Lorna |
Cromwell |
28 Mar 2003 - 27 Jun 2010 |
Individual | Ibbotson, Russell Warren |
Alexandra |
28 Mar 2003 - 27 Jun 2010 |
John Charles Perriam - Director
Appointment date: 28 Mar 2003
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 18 May 2012
Russell Warren Ibbotson - Director (Inactive)
Appointment date: 28 Mar 2003
Termination date: 05 Feb 2015
Address: Alexandra,
Address used since 28 Mar 2003
Heather Lorna Perriam - Director (Inactive)
Appointment date: 15 Sep 2003
Termination date: 05 Feb 2010
Address: R D 3, Cromwell,
Address used since 15 Sep 2003
Heather Lorna Palmer - Director (Inactive)
Appointment date: 28 Mar 2003
Termination date: 15 Sep 2003
Address: 3 R.d., Cromwell,
Address used since 28 Mar 2003
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