Bicester Holdings Limited was started on 16 Jan 1992 and issued a New Zealand Business Number of 9429039041517. This registered LTD company has been run by 23 directors: Hannah Elizabeth Brown - an active director whose contract started on 12 Sep 2022,
Margaret Hewett - an inactive director whose contract started on 01 Feb 2019 and was terminated on 12 Sep 2022,
Sandra Elma Goodchild - an inactive director whose contract started on 02 Apr 2013 and was terminated on 01 Feb 2019,
William Nathaniel Grierson - an inactive director whose contract started on 02 Apr 2013 and was terminated on 31 Aug 2018,
Anthony Macdonald Rutty - an inactive director whose contract started on 27 Apr 2011 and was terminated on 08 Apr 2017.
According to our data (updated on 11 Mar 2024), the company registered 1 address: 151 Frankton Road, Queenstown, 9300 (type: physical, service).
Until 07 Feb 2019, Bicester Holdings Limited had been using 11 Centre Road, Rd2, Dunedin as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Brown, Hannah Elizabeth (a director) located at Rd 2, Kaiapoi postcode 7692.
Another group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Spinnaker Bay Body Corporate 20829 - located at Queenstown, Queenstown. Bicester Holdings Limited is categorised as "Residential property body corporate" (ANZSIC L671170).
Previous addresses
Address #1: 11 Centre Road, Rd2, Dunedin, 0977 New Zealand
Physical address used from 09 Jan 2019 to 07 Feb 2019
Address #2: 16 Cornwall Street, Vauxhall, Dunedin, 9013 New Zealand
Physical address used from 03 Sep 2009 to 09 Jan 2019
Address #3: C/- Spinnaker Bay Apartments, 101 Frankton Road, Queenstown
Registered address used from 29 Aug 2000 to 03 Sep 2009
Address #4: C/- S Goodchild, 16 Cornwall Street, Dunedin
Physical address used from 15 May 1997 to 03 Sep 2009
Address #5: Spinnaker Bay, 101 Frankton Road, Queenstown
Registered address used from 09 May 1997 to 29 Aug 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Brown, Hannah Elizabeth |
Rd 2 Kaiapoi 7692 New Zealand |
14 Sep 2022 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Other (Other) | Spinnaker Bay Body Corporate 20829 |
Queenstown Queenstown 9300 New Zealand |
16 Jan 1992 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Goodchild, Sandra Elma |
Vauxhall Dunedin 9013 New Zealand |
16 Jan 1992 - 14 Sep 2022 |
Ultimate Holding Company
Hannah Elizabeth Brown - Director
Appointment date: 12 Sep 2022
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 12 Sep 2022
Margaret Hewett - Director (Inactive)
Appointment date: 01 Feb 2019
Termination date: 12 Sep 2022
Address: Rd 3, Winton, 9783 New Zealand
Address used since 01 Feb 2019
Sandra Elma Goodchild - Director (Inactive)
Appointment date: 02 Apr 2013
Termination date: 01 Feb 2019
Address: Vauxhall, Dunedin, 9013 New Zealand
Address used since 02 Apr 2013
William Nathaniel Grierson - Director (Inactive)
Appointment date: 02 Apr 2013
Termination date: 31 Aug 2018
ASIC Name: Vayeron International Pty Ltd
Address: New South Wales, 2009 Australia
Address: Melbourne, Victoria, 3000 Australia
Address used since 29 Dec 2015
Address: New South Wales, 2009 Australia
Anthony Macdonald Rutty - Director (Inactive)
Appointment date: 27 Apr 2011
Termination date: 08 Apr 2017
ASIC Name: A M Rutty Pty Ltd
Address: Austinmer, New South Wales, 2515 Australia
Address used since 27 Apr 2011
Address: Wollongong, New South Wales, 2500 Australia
Address: Wollongong, New South Wales, 2500 Australia
Graham Michael Page - Director (Inactive)
Appointment date: 25 Jan 2012
Termination date: 22 Feb 2013
Address: Gore, Gore, 9710 New Zealand
Address used since 25 Jan 2012
Murray Robert Hindle - Director (Inactive)
Appointment date: 25 Jun 2006
Termination date: 03 Dec 2012
Address: Cottesloe Wa 69118, Western Australia, Australia,
Address used since 25 Jun 2006
Bruce Mc Pherson - Director (Inactive)
Appointment date: 25 Apr 2000
Termination date: 25 Jan 2012
Address: Rd2, Cromwell 9384,
Address used since 01 Feb 2010
Colin Fleming - Director (Inactive)
Appointment date: 24 Feb 2009
Termination date: 07 Sep 2010
Address: Queenstown 9300,
Address used since 26 Aug 2009
Ross Winston Tisch - Director (Inactive)
Appointment date: 03 Jun 2001
Termination date: 06 Oct 2009
Address: Queenstown 9300,
Address used since 26 Aug 2009
Iain Mcgregor - Director (Inactive)
Appointment date: 27 Jul 2003
Termination date: 01 Jun 2008
Address: Peppermint Grove, Western Australia 6011, Australia,
Address used since 27 Jul 2003
Erica Ruth Beattie - Director (Inactive)
Appointment date: 27 Jul 2003
Termination date: 24 May 2006
Address: Kumeu,
Address used since 27 Jul 2003
Graeme Herbert Boyer - Director (Inactive)
Appointment date: 25 Aug 2004
Termination date: 28 Jan 2006
Address: Sanctuary Cove, Queensland, Australia,
Address used since 25 Aug 2004
John Francis Tulloch - Director (Inactive)
Appointment date: 06 Aug 1996
Termination date: 27 Jul 2003
Address: Dunedin,
Address used since 06 Aug 1996
Joanna Hickman - Director (Inactive)
Appointment date: 01 Jun 1997
Termination date: 27 Jul 2003
Address: Christchurch,
Address used since 01 Jun 1997
Sandra Elma Goodchild - Director (Inactive)
Appointment date: 01 Jun 1997
Termination date: 27 Jul 2003
Address: Dunedin,
Address used since 01 Jun 1997
Charmaine Sutherland - Director (Inactive)
Appointment date: 01 Jun 1997
Termination date: 03 Jun 2001
Address: Bluff,
Address used since 01 Jun 1997
Michael Sternberg - Director (Inactive)
Appointment date: 01 Jun 1997
Termination date: 17 Jan 2001
Address: Timaru,
Address used since 01 Jun 1997
Peter Beadle - Director (Inactive)
Appointment date: 01 Jun 1997
Termination date: 31 Jul 1998
Address: Arrowtown,
Address used since 01 Jun 1997
Peter Beadle - Director (Inactive)
Appointment date: 16 Jan 1992
Termination date: 06 Aug 1996
Address: Invercargill,
Address used since 16 Jan 1992
Royden John Somerville - Director (Inactive)
Appointment date: 16 Jan 1992
Termination date: 06 Aug 1996
Address: Dunedin,
Address used since 16 Jan 1992
Michael Bruno Sternberg - Director (Inactive)
Appointment date: 30 Jun 1994
Termination date: 06 Aug 1996
Address: Timaru,
Address used since 30 Jun 1994
Ian Rutherford Mcpherson - Director (Inactive)
Appointment date: 16 Jan 1992
Termination date: 30 Jun 1994
Address: Dunedin,
Address used since 16 Jan 1992
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