Bidwill Nominees Limited was started on 22 Oct 1996 and issued an NZ business identifier of 9429038229633. This registered LTD company has been supervised by 5 directors: William Norman Birnie - an active director whose contract began on 22 Oct 1996,
Raegan Patricia Ward - an active director whose contract began on 05 Apr 2019,
David Alan George Pool - an inactive director whose contract began on 22 Oct 1996 and was terminated on 12 Jan 2010,
Richard James O'bryen Hoare - an inactive director whose contract began on 22 Oct 1996 and was terminated on 21 Sep 2009,
Andrew Charles Body - an inactive director whose contract began on 22 Oct 1996 and was terminated on 31 Aug 2002.
As stated in our data (updated on 24 Mar 2024), this company registered 1 address: Level 15, 12-26 Swanson St, Auckland, 1010 (types include: physical, registered).
Up until 06 Jul 2010, Bidwill Nominees Limited had been using 151 Queen Street, Level 28, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Birnie, William Norman (a director) located at Auckland, Auckland postcode 1050.
Previous addresses
Address: 151 Queen Street, Level 28, Auckland New Zealand
Physical address used from 19 Oct 2004 to 06 Jul 2010
Address: Level 28, 151 Queen St, Auckland New Zealand
Registered address used from 19 Oct 2004 to 06 Jul 2010
Address: 89 The Terrace, Level 12, Wellington
Registered address used from 11 Apr 2000 to 19 Oct 2004
Address: 151 Queen Street, Level 27, Auckland
Physical address used from 03 Sep 1998 to 03 Sep 1998
Address: 89 The Terrace, Level 12, Wellington
Registered address used from 03 Sep 1998 to 11 Apr 2000
Address: 89 The Terrace, Level 12, Wellington
Physical address used from 03 Sep 1998 to 19 Oct 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Birnie, William Norman |
Auckland Auckland 1050 New Zealand |
23 Oct 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bergdorf Investments Limited Shareholder NZBN: 9429039346384 Company Number: 427348 |
22 Oct 1996 - 23 Oct 2012 | |
Entity | Bergdorf Investments Limited Shareholder NZBN: 9429039346384 Company Number: 427348 |
22 Oct 1996 - 23 Oct 2012 |
William Norman Birnie - Director
Appointment date: 22 Oct 1996
Address: Auckland, Auckland, 1050 New Zealand
Address used since 11 Apr 2016
Raegan Patricia Ward - Director
Appointment date: 05 Apr 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 05 Apr 2019
David Alan George Pool - Director (Inactive)
Appointment date: 22 Oct 1996
Termination date: 12 Jan 2010
Address: Auckland, 1071 New Zealand
Address used since 12 Oct 2004
Richard James O'bryen Hoare - Director (Inactive)
Appointment date: 22 Oct 1996
Termination date: 21 Sep 2009
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 22 Oct 1996
Andrew Charles Body - Director (Inactive)
Appointment date: 22 Oct 1996
Termination date: 31 Aug 2002
Address: Herne Bay, Auckland,
Address used since 22 Oct 1996
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