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Bearsley Contracting Limited

Type: NZ Limited Company (Ltd)
9429038177316
NZBN
839134
Company Number
Registered
Company Status
Current address
91 Thames Street
Pandora
Napier 4110
New Zealand
Physical & registered & service address used since 10 Dec 2013

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).

Addresses

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

Contact info
64 6 8782326
25 Mar 2019 Phone
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1621695
Director Bearsley, Daniel Joseph Rd 3
Napier
4183
New Zealand
Shares Allocation #2 Number of Shares: 1621695
Director Bearsley, Marilyn Celia Rd 3
Napier
4183
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bearsley Holdings Limited
Shareholder NZBN: 9429039953896
Company Number: 239262
Entity Bearsley Holdings Limited
Shareholder NZBN: 9429039953896
Company Number: 239262
Directors

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

Nearby companies

Pure Kiwi International Limited
91 Thames Street

Ka Tahi Wines Limited
91 Thames Street

The Hawkes Bay Wine Company Limited
91 Thames Street

Bearsley Exports Limited
91 Thames Street

Bearsley Holdings Limited
91 Thames Street

Bearsley Farms Limited
91 Thames Street