Bassenthwaite Holdings Limited

Bassenthwaite Holdings Limited was incorporated on 18 Sep 1987 and issued an NZBN of 9429039545367. The removed LTD company has been managed by 3 directors: Walter Boyd Norwood - an active director whose contract started on 11 Mar 2022,
Charles John Boyd Norwood - an inactive director whose contract started on 13 Oct 1987 and was terminated on 15 Mar 2022,
Richard Dale Peterson - an inactive director whose contract started on 13 Oct 1987 and was terminated on 19 Oct 2015.
According to BizDb's information (last updated on 26 Apr 2024), the company registered 4 addresses: 4 Manly Street, Paraparaumu Beach, Paraparaumu, 5032 (registered address),
4 Manly Street, Paraparaumu Beach, Paraparaumu, 5032 (physical address),
4 Manly Street, Paraparaumu Beach, Paraparaumu, 5032 (service address),
52 Vista Paku, Pauanui, 3546 (other address) among others.
Until 25 Mar 2022, Bassenthwaite Holdings Limited had been using Pacific Coast Village, 210 Maranui Street, 326/327 Hikurangi Apartments, Papamoa as their physical address.
A total of 100000 shares are allotted to 1 group (4 shareholders in total). In the first group, 100000 shares are held by 4 entities, namely:
Norwood, Wendy Jean (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Frew, Joanna Jean (an individual) located at Remuera, Auckland postcode 1050,
Norwood, Walter Boyd (a director) located at Paraparaumu Beach, Paraparaumu postcode 5032.

Other active addresses

Address #4: 4 Manly Street, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Registered & physical & service address used from 25 Mar 2022

Previous addresses

Address #1: Pacific Coast Village, 210 Maranui Street, 326/327 Hikurangi Apartments, Papamoa, 3118 New Zealand

Physical & registered address used from 17 Mar 2021 to 25 Mar 2022

Address #2: Suite 2 94-96 White Street, Rotorua New Zealand

Physical & registered address used from 17 Jun 2010 to 17 Mar 2021

Address #3: Bss4u Limited, Suite 2 -94-96 White Street, Rotorua

Registered address used from 17 Jun 2010 to 17 Jun 2010

Address #4: Morrison Kent, Marac House, 105-109 The Terrace, Wellington

Registered address used from 22 Nov 2000 to 17 Jun 2010

Address #5: C/- Iles Casey, Pacioli House, 1081 Hinemoa Street, Rotorua

Physical address used from 22 Nov 2000 to 17 Jun 2010

Address #6: C/- Morrison Kent & Co, Marac House, 105-109 The Terrace, Wellington

Physical address used from 22 Nov 2000 to 22 Nov 2000

Address #7: 105-109 The Terrace, Wellington

Physical address used from 12 Mar 1998 to 22 Nov 2000

Address #8: C/o Scott Morrison Dunphy & Co, Marac House, 105-109 The Terrace, Wellington

Registered address used from 21 Apr 1997 to 22 Nov 2000

Previous Shareholders

Walter Boyd Norwood - Director

Appointment date: 11 Mar 2022

Charles John Boyd Norwood - Director (Inactive)

Appointment date: 13 Oct 1987

Termination date: 15 Mar 2022

Richard Dale Peterson - Director (Inactive)

Appointment date: 13 Oct 1987

Termination date: 19 Oct 2015