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 05 Apr 2024, 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.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Turner, J. R. |
12 Hazeldean Road Christchurch 8011 New Zealand |
01 Mar 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Utley, Marie Victoria |
Strowan Christchurch 8052 New Zealand |
05 May 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Utley, Robert John |
Christchurch |
05 May 1995 - 01 Mar 2013 |
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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