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Bidwill Nominees Limited

Type: NZ Limited Company (Ltd)
9429038229633
NZBN
828488
Company Number
Registered
Company Status
Current address
Level 15
12-26 Swanson St
Auckland 1010
New Zealand
Physical & registered & service address used since 06 Jul 2010

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Birnie, William Norman Auckland
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bergdorf Investments Limited
Shareholder NZBN: 9429039346384
Company Number: 427348
Entity Bergdorf Investments Limited
Shareholder NZBN: 9429039346384
Company Number: 427348
Directors

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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