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Bearsden Holdings Limited

Type: NZ Limited Company (Ltd)
9429038483462
NZBN
675799
Company Number
Registered
Company Status
Current address
Level 1
62 Riccarton Road
Christchurch 8011
New Zealand
Registered & physical & service address used since 21 Feb 2022

Bearsden Holdings Limited, a registered company, was incorporated on 05 May 1995. 9429038483462 is the NZBN it was issued. This company has been managed by 2 directors: Marie Victoria Utley - an active director whose contract began on 05 May 1995,
Robert John Utley - an inactive director whose contract began on 05 May 1995 and was terminated on 01 Mar 2013.
Updated on 11 May 2025, the BizDb database contains detailed information about 1 address: Level 1, 62 Riccarton Road, Christchurch, 8011 (category: registered, physical).
Bearsden Holdings Limited had been using 1 College Agenue, Christchurch as their registered address up until 11 Sep 1998.
One entity owns all company shares (exactly 100 shares) - Utley, Marie Victoria - located at 8011, Strowan, Christchurch.

Addresses

Previous addresses

Address: 1 College Agenue, Christchurch

Registered address used from 11 Sep 1998 to 11 Sep 1998

Address: 1 College Avenue, Christchurch New Zealand

Registered address used from 11 Sep 1998 to 21 Feb 2022

Address: 1 College Avenue, Christchurch New Zealand

Physical address used from 05 May 1995 to 21 Feb 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 16 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Utley, Marie Victoria Strowan
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Utley, Robert John Christchurch
Individual Turner, J. R. 12 Hazeldean Road
Christchurch
8011
New Zealand
Directors

Marie Victoria Utley - Director

Appointment date: 05 May 1995

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 15 Feb 2022

Address: Christchurch, 8052 New Zealand

Address used since 19 Feb 2016


Robert John Utley - Director (Inactive)

Appointment date: 05 May 1995

Termination date: 01 Mar 2013

Address: Christchurch, 8052 New Zealand

Address used since 05 May 1995

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