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Bolstridge Investments Limited

Type: NZ Limited Company (Ltd)
9429039699725
NZBN
316179
Company Number
Registered
Company Status
Current address
139 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 10 Dec 2012

Bolstridge Investments Limited, a registered company, was launched on 05 Sep 1986. 9429039699725 is the NZ business number it was issued. This company has been run by 3 directors: Steven Moreno Bolstridge - an active director whose contract started on 02 May 1995,
Michael John Bolstridge - an inactive director whose contract started on 05 Sep 1986 and was terminated on 10 Oct 2017,
Wilma Margaret Bolstridge - an inactive director whose contract started on 05 Sep 1986 and was terminated on 29 Dec 1994.
Updated on 08 Mar 2024, the BizDb data contains detailed information about 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Bolstridge Investments Limited had been using Polson Higgs, 139 Moray Pl, Dunedin as their registered address up to 10 Dec 2012.
Old names for the company, as we established at BizDb, included: from 05 Sep 1986 to 22 Oct 1991 they were called Cafe Katz Limited.
A single entity owns all company shares (exactly 40000 shares) - Bolstridge Holdings Limited - located at 9016, Dunedin Central, Dunedin.

Addresses

Previous addresses

Address: Polson Higgs, 139 Moray Pl, Dunedin New Zealand

Registered & physical address used from 10 Oct 2005 to 10 Dec 2012

Address: A J Wood Chartered Accountants, 102 Thames St, Oamaru

Registered address used from 19 Nov 2001 to 10 Oct 2005

Address: Pricewaterhousecoopers, Thames Street, Oamaru

Registered address used from 05 Oct 2000 to 19 Nov 2001

Address: Coopers & Lybrand, Thames Street, Oamaru

Registered address used from 05 Oct 1999 to 05 Oct 2000

Address: Same As Registered Office

Physical address used from 06 Nov 1998 to 10 Oct 2005

Address: -

Physical address used from 06 Nov 1998 to 06 Nov 1998

Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 40000
Entity (NZ Limited Company) Bolstridge Holdings Limited
Shareholder NZBN: 9429035453918
Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bolstridge, Steven Moreno Oamaru
Individual Bolstridge, Michael John Oamaru

Ultimate Holding Company

Bolstridge Holdings Limited
Name
Ltd
Type
1502181
Ultimate Holding Company Number
NZ
Country of origin
139 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Address
Directors

Steven Moreno Bolstridge - Director

Appointment date: 02 May 1995

Address: Weston, Oamaru, 9401 New Zealand

Address used since 30 Nov 2012

Address: Otematata, Otematata, 9412 New Zealand

Address used since 15 Nov 2019


Michael John Bolstridge - Director (Inactive)

Appointment date: 05 Sep 1986

Termination date: 10 Oct 2017

Address: Holmes Hill, Oamaru, 9401 New Zealand

Address used since 30 Nov 2012


Wilma Margaret Bolstridge - Director (Inactive)

Appointment date: 05 Sep 1986

Termination date: 29 Dec 1994

Address: Oamaru,

Address used since 05 Sep 1986

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