Bearsley Exports Limited

Bearsley Exports Limited was registered on 07 Nov 1991 and issued a number of 9429039053282. This registered LTD company has been managed by 4 directors: Daniel Joseph Bearsley - an active director whose contract began on 07 Nov 1991,
Marilyn Celia Bearsley - an active director whose contract began on 03 Nov 1997,
Malcolm Jenkins - an inactive director whose contract began on 10 Nov 1995 and was terminated on 03 Nov 1997,
John Hamilton Wilson - an inactive director whose contract began on 07 Nov 1991 and was terminated on 27 Jun 1995.
According to BizDb's database (updated on 06 Apr 2024), this company filed 1 address: 91 Thames Street, Pandora, Napier, 4110 (types include: physical, registered).
Up to 10 Dec 2013, Bearsley Exports Limited had been using 38 Whakatu Rd, Whakatu as their registered address.
BizDb identified past names for this company: from 14 Oct 1999 to 25 Jul 2005 they were named Bearsley Produce Limited, from 24 Jan 1997 to 14 Oct 1999 they were named Heretaunga Foods Limited and from 07 Nov 1991 to 24 Jan 1997 they were named Chef's Own Foods Limited.
A total of 3300002 shares are issued to 1 group (1 sole shareholder). When considering the first group, 3300002 shares are held by 1 entity, namely:
Bearsley Holdings Limited (an entity) located at Pandora, Napier postcode 4110.

Previous addresses

Address: 38 Whakatu Rd, Whakatu New Zealand

Registered & physical address used from 22 Apr 2009 to 10 Dec 2013

Address: Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier

Physical & registered address used from 07 May 2007 to 22 Apr 2009

Address: The Office Of Pricewaterhousecoopers, Chartered Accountants, Corner Raffles & Bower Streets, Napier

Registered address used from 08 May 2002 to 07 May 2007

Address: The Offices Of Pricewaterhousecoopers, Chartered Accountants, Corner Raffles & Bower Streets, Napier

Physical address used from 08 May 2002 to 07 May 2007

Address: Coopers & Lybrand, Coopers & Lybrand Building, Cnr Raffles & Bower Streets, Napier

Registered address used from 07 May 1999 to 08 May 2002

Address: C/- Coopers & Lybrand, Chartered Accountants, 202 - 204 Warren Street North, Hastings

Registered address used from 13 Jan 1996 to 07 May 1999

Address: Pricewaterhousecoopers, Chartered Accountants, Cnr Raffles & Bower Streets, Napier

Physical address used from 21 Feb 1992 to 08 May 2002

Address: Coopers & Lybrand, Chartered Accountants, Cnr Raffles & Bower Streets, Napier

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Ultimate Holding Company

Daniel Joseph Bearsley - Director

Appointment date: 07 Nov 1991

Marilyn Celia Bearsley - Director

Appointment date: 03 Nov 1997

Malcolm Jenkins - Director (Inactive)

Appointment date: 10 Nov 1995

Termination date: 03 Nov 1997

John Hamilton Wilson - Director (Inactive)

Appointment date: 07 Nov 1991

Termination date: 27 Jun 1995