Bacchus Holdings Limited, a registered company, was launched on 19 Mar 1993. 9429038897504 is the NZ business number it was issued. This company has been supervised by 7 directors: Judith Barbara Cooper - an active director whose contract began on 07 May 1993,
Duncan Clement Brand - an active director whose contract began on 04 Mar 2019,
Carole Elizabeth Brand - an inactive director whose contract began on 28 Jul 2015 and was terminated on 04 Mar 2019,
Duncan Clement Brand - an inactive director whose contract began on 24 Mar 1993 and was terminated on 27 Jul 2015,
John William Blunden - an inactive director whose contract began on 07 May 1993 and was terminated on 13 Jul 1995.
Updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 39 George Street, Timaru, Timaru, 7910 (category: physical, service).
Bacchus Holdings Limited had been using Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 as their registered address until 24 May 2011.
A total of 3000 shares are allotted to 3 shareholders (2 groups). The first group includes 1500 shares (50%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 1500 shares (50%).
Previous addresses
Address: Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 New Zealand
Registered & physical address used from 17 May 2010 to 24 May 2011
Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910
Physical & registered address used from 21 May 2009 to 17 May 2010
Address: Hubbard Churcher And Co, 39 George Street, Timaru
Physical address used from 27 Jun 1997 to 21 May 2009
Address: J'mall Office Block, Broderick Road, Johnsonville
Registered address used from 30 Mar 1993 to 21 May 2009
Basic Financial info
Total number of Shares: 3000
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1500 | |||
| Entity (NZ Limited Company) | Te Iwi Carving Limited Shareholder NZBN: 9429039790118 |
Timaru Timaru 7910 New Zealand |
19 Mar 1993 - |
| Shares Allocation #2 Number of Shares: 1500 | |||
| Individual | Cooper, Martin John |
Rd 2 Timaru 7972 New Zealand |
19 Mar 1993 - |
| Individual | Cooper, Judith Barbara |
Rd 2 Timaru 7972 New Zealand |
19 Mar 1993 - |
Judith Barbara Cooper - Director
Appointment date: 07 May 1993
Address: Rd 2, Timaru, 7972 New Zealand
Address used since 13 May 2016
Duncan Clement Brand - Director
Appointment date: 04 Mar 2019
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 04 Mar 2019
Carole Elizabeth Brand - Director (Inactive)
Appointment date: 28 Jul 2015
Termination date: 04 Mar 2019
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 28 Jul 2015
Duncan Clement Brand - Director (Inactive)
Appointment date: 24 Mar 1993
Termination date: 27 Jul 2015
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 10 May 2010
John William Blunden - Director (Inactive)
Appointment date: 07 May 1993
Termination date: 13 Jul 1995
Address: Timaru,
Address used since 07 May 1993
Carolyn Ward Melville - Director (Inactive)
Appointment date: 18 Mar 1993
Termination date: 24 Mar 1993
Address: Johnsonville, Wellington,
Address used since 18 Mar 1993
Garth Osmond Melville - Director (Inactive)
Appointment date: 18 Mar 1993
Termination date: 24 Mar 1993
Address: Johnsonville, Wellington,
Address used since 18 Mar 1993
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