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Bendigo Station Developments Limited

Type: NZ Limited Company (Ltd)
9429036064540
NZBN
1286584
Company Number
Registered
Company Status
Current address
81 Hokonui Drive
Gore
Gore 9710
New Zealand
Physical & registered & service address used since 21 Mar 2017

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 50000
Entity (NZ Limited Company) Gca Legal Trustee 2007 Limited
Shareholder NZBN: 9429033719337
Dunedin
9016
New Zealand
Individual Perriam, John Charles Rd 3
Cromwell
9383
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Perriam, Estate Of Heather Lorna Cromwell

New Zealand
Entity I & C Trustees Limited
Shareholder NZBN: 9429035292760
Company Number: 1533130
69 Tarbert Street
Alexandra
9320
New Zealand
Entity I & C Trustees Limited
Shareholder NZBN: 9429035292760
Company Number: 1533130
69 Tarbert Street
Alexandra
9320
New Zealand
Individual Palmer, Heather Lorna Cromwell
Individual Ibbotson, Russell Warren Alexandra
Directors

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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