Bewley Investments Limited, a registered company, was registered on 30 Nov 2001. 9429036721672 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Mark Andrew Bewley - an active director whose contract began on 30 Nov 2001,
Carol Hellen Mary Bewley - an active director whose contract began on 30 Nov 2001.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 50 Customhouse Quay, Wellington, 6011 (types include: registered, physical).
Bewley Investments Limited had been using 50 Customhouse Quay, Wellington as their physical address until 09 Jun 2011.
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Bewley, Carol Hellen Mary (an individual) located at 53 Sidlaw Street, Strathmore Park, Wellington postcode 6022,
Bewley, Mark Andrew (an individual) located at 53 Sidlaw Street, Strathmore Park, Wellington postcode 6022,
Henderson, Andrew Kinley Ormond (an individual) located at 53 Sidlaw Street, Strathmore Park, Wellington postcode 6022.
Previous addresses
Address: 50 Customhouse Quay, Wellington New Zealand
Physical address used from 19 Aug 2008 to 09 Jun 2011
Address: 50 Customhouse Quay, Wellington New Zealand
Registered address used from 24 Jul 2008 to 09 Jun 2011
Address: 99-105 Customhouse Quay, Wellington
Registered address used from 16 Nov 2007 to 24 Jul 2008
Address: 99-105 Customhouse Quay, Wellington
Physical address used from 16 Nov 2007 to 19 Aug 2008
Address: Level 3, 32 Waring Taylor Street, Wellington
Physical address used from 16 Oct 2007 to 16 Nov 2007
Address: Level 3, 32 Waring Taylor Street, Wellington
Registered address used from 06 Jun 2005 to 16 Nov 2007
Address: C/-horwath Strategy (wellington) Ltd, Level 3, 32 Waring Taylor Street, Wellington
Physical address used from 06 Jun 2005 to 16 Oct 2007
Address: C/- Horwath Wellington Ltd, Level 3, 32 Waring Taylor Street, Wellington
Registered & physical address used from 30 Nov 2001 to 06 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Bewley, Carol Hellen Mary |
53 Sidlaw Street Strathmore Park, Wellington 6022 New Zealand |
30 Nov 2001 - |
| Individual | Bewley, Mark Andrew |
53 Sidlaw Street Strathmore Park, Wellington 6022 New Zealand |
30 Nov 2001 - |
| Individual | Henderson, Andrew Kinley Ormond |
53 Sidlaw Street Strathmore Park, Wellington 6022 New Zealand |
30 Nov 2001 - |
Mark Andrew Bewley - Director
Appointment date: 30 Nov 2001
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 16 Feb 2021
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 30 Jan 2011
Carol Hellen Mary Bewley - Director
Appointment date: 30 Nov 2001
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 16 Feb 2021
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 30 Jan 2012
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