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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 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%).

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: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Turner, J. R. 12 Hazeldean Road
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Utley, Marie Victoria Strowan
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Utley, Robert John Christchurch
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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