Bridgewater Building Limited

Bridgewater Building Limited, a registered company, was started on 31 Oct 2002. 9429036270507 is the business number it was issued. This company has been run by 8 directors: James Frederick Garfield Stewart - an active director whose contract started on 31 Oct 2002,
Stephen James Guest - an active director whose contract started on 31 Oct 2002,
John Stuart Dickson - an active director whose contract started on 31 Oct 2002,
David Robert Worsley - an active director whose contract started on 31 Oct 2002,
Michael Bryan Merriman - an active director whose contract started on 04 Jun 2010.
Updated on 02 May 2025, our database contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (category: physical, registered).
Bridgewater Building Limited had been using Level 2, 103 London Street, Hamilton as their registered address up to 27 May 2019.
A total of 500 shares are allotted to 18 shareholders (6 groups). The first group includes 25 shares (5%) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 25 shares (5%). Finally there is the 3rd share allotment (125 shares 25%) made up of 3 entities.

Previous addresses

Address: Level 2, 103 London Street, Hamilton, 3204 New Zealand

Registered & physical address used from 22 Jun 2012 to 27 May 2019

Address: Robertson Fulton Ltd, Chartered, Accountants, Level 1, 960 Victoria Str, Hamilton 3200 New Zealand

Registered & physical address used from 19 May 2009 to 22 Jun 2012

Address: Robertson Fulton Ltd, Chartered Accountants, Level 1, 960 Victoria Street, Hamilton

Physical & registered address used from 05 Sep 2008 to 19 May 2009

Address: C/-smith Sutcliffe & Associates Ltd, 1st Floor, 960 Victoria Street, Hamilton

Registered & physical address used from 28 Apr 2004 to 05 Sep 2008

Address: C/- Hamilton Eye Clinic, 1 Beale Street, Hamilton

Physical & registered address used from 31 Oct 2002 to 28 Apr 2004

Previous Shareholders

James Frederick Garfield Stewart - Director

Appointment date: 31 Oct 2002

Stephen James Guest - Director

Appointment date: 31 Oct 2002

John Stuart Dickson - Director

Appointment date: 31 Oct 2002

David Robert Worsley - Director

Appointment date: 31 Oct 2002

Michael Bryan Merriman - Director

Appointment date: 04 Jun 2010

Stephen Genn Jueng Ng - Director

Appointment date: 10 Aug 2010

Stephen Genn Juong Ng - Director (Inactive)

Appointment date: 04 Jun 2010

Termination date: 10 Aug 2010

Sydney Douglas Cox - Director (Inactive)

Appointment date: 31 Oct 2002

Termination date: 01 May 2009