Bearsley Contracting Limited, a registered company, was launched on 20 Dec 1996. 9429038177316 is the NZBN it was issued. This company has been supervised by 3 directors: Daniel Joseph Bearsley - an active director whose contract began on 20 Dec 1996,
Marilyn Celia Bearsley - an active director whose contract began on 16 Jul 2004,
Michael Alexander Stuart - an inactive director whose contract began on 20 Dec 1996 and was terminated on 10 Sep 1999.
Updated on 18 Apr 2024, our database contains detailed information about 1 address: 91 Thames Street, Pandora, Napier, 4110 (category: physical, registered).
Bearsley Contracting Limited had been using 38 Whakatu Rd, Whakatu as their registered address until 10 Dec 2013.
More names used by this company, as we established at BizDb, included: from 24 Sep 1999 to 14 Jul 2004 they were called Omarunui Holdings Limited, from 20 Dec 1996 to 24 Sep 1999 they were called Cool Crops Limited.
A total of 3243390 shares are issued to 2 shareholders (2 groups). The first group includes 1621695 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1621695 shares (50 per cent).
Previous addresses
Address: 38 Whakatu Rd, Whakatu New Zealand
Registered & physical address used from 22 Apr 2009 to 10 Dec 2013
Address: Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier
Physical & registered address used from 07 May 2007 to 22 Apr 2009
Address: The Offices Of Pricewaterhousecoopers, Chartered Accountants, Corner Raffles & Bower Streets, Napier
Physical & registered address used from 08 May 2002 to 07 May 2007
Address: Pricewaterhousecoopers, Corner Raffles, Bower Streets, Napier
Physical address used from 27 Apr 2000 to 08 May 2002
Address: Pricewatercoopers, Corner Raffles & Bower Streets, Napier
Registered address used from 27 Apr 2000 to 08 May 2002
Address: Ricewaterhousecooper, Corner Raffles, Bower Streets, Napier
Physical address used from 27 Apr 2000 to 27 Apr 2000
Address: Coopers & Lybrand, C/- Raffles & Bower Streets, Napier
Registered address used from 11 Apr 2000 to 27 Apr 2000
Address: Coopers & Lybrand, C/- Raffles & Bower Streets, Napier
Registered address used from 10 Sep 1999 to 11 Apr 2000
Address: Coopers & Lybrand, C/- Raffles & Bower Streets, Napier
Physical address used from 10 Sep 1999 to 27 Apr 2000
Basic Financial info
Total number of Shares: 3243390
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1621695 | |||
Director | Bearsley, Daniel Joseph |
Rd 3 Napier 4183 New Zealand |
26 Jun 2014 - |
Shares Allocation #2 Number of Shares: 1621695 | |||
Director | Bearsley, Marilyn Celia |
Rd 3 Napier 4183 New Zealand |
26 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bearsley Holdings Limited Shareholder NZBN: 9429039953896 Company Number: 239262 |
20 Dec 1996 - 26 Jun 2014 | |
Entity | Bearsley Holdings Limited Shareholder NZBN: 9429039953896 Company Number: 239262 |
20 Dec 1996 - 26 Jun 2014 |
Daniel Joseph Bearsley - Director
Appointment date: 20 Dec 1996
Address: Rd 3, Napier, 4183 New Zealand
Address used since 16 Mar 2010
Marilyn Celia Bearsley - Director
Appointment date: 16 Jul 2004
Address: Rd 3, Napier, 4183 New Zealand
Address used since 16 Mar 2010
Michael Alexander Stuart - Director (Inactive)
Appointment date: 20 Dec 1996
Termination date: 10 Sep 1999
Address: Rd 1, Gisborne,
Address used since 20 Dec 1996
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