Bear Park Limited was started on 19 Dec 1995 and issued an NZBN of 9429038386169. This registered LTD company has been run by 2 directors: Susan Mary Stevely-Cole - an active director whose contract started on 19 Dec 1995,
Christopher Graeme Cole - an active director whose contract started on 18 Mar 2024.
As stated in our information (updated on 01 Apr 2024), the company uses 1 address: 13-15 Dilworth Avenue, Remuera, Auckland (type: registered, physical).
Up to 12 Oct 2009, Bear Park Limited had been using Level 1, 106 Remuera Road, Remuera, Auckland as their registered address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 998 shares are held by 3 entities, namely:
Carpenter, Brett Avon Leavett (an individual) located at Rd 1, Hastings postcode 4171,
Stevely-Cole, Susan Mary (an individual) located at Parnell, Auckland postcode 1052,
Cole, Christopher Graeme (an individual) located at Parnell, Auckland postcode 1052.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Cole, Christopher Graeme - located at Parnell, Auckland.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Stevely-Cole, Susan Mary, located at Parnell, Auckland (an individual).
Previous addresses
Address: Level 1, 106 Remuera Road, Remuera, Auckland
Registered & physical address used from 05 Nov 2003 to 12 Oct 2009
Address: 4 Canterbury Place, Parnell, Auckland
Physical address used from 11 Jan 2000 to 11 Jan 2000
Address: C/- Gilligan Sheppard, 4th Floor, Smith & Caughey Building, 253 Queen St, Auckland
Physical address used from 11 Jan 2000 to 05 Nov 2003
Address: 4 Canterbury Place, Parnell, Auckland
Registered address used from 11 Jan 2000 to 05 Nov 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Carpenter, Brett Avon Leavett |
Rd 1 Hastings 4171 New Zealand |
29 Oct 2004 - |
Individual | Stevely-cole, Susan Mary |
Parnell Auckland 1052 New Zealand |
29 Oct 2004 - |
Individual | Cole, Christopher Graeme |
Parnell Auckland 1052 New Zealand |
29 Oct 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Cole, Christopher Graeme |
Parnell Auckland 1052 New Zealand |
29 Oct 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Stevely-cole, Susan Mary |
Parnell Auckland 1052 New Zealand |
29 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carpenter, Brett Avon Leavett |
Mt Albert Auckland |
19 Dec 1995 - 29 Oct 2004 |
Individual | Rathbun, Gregory Noel |
Pakuranga |
19 Dec 1995 - 27 Jun 2010 |
Susan Mary Stevely-cole - Director
Appointment date: 19 Dec 1995
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Feb 2011
Christopher Graeme Cole - Director
Appointment date: 18 Mar 2024
Address: Parnell, Auckland, 1052 New Zealand
Address used since 18 Mar 2024
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