Battersea Holdings Limited, a registered company, was launched on 06 Jul 1984. 9429039949769 is the NZ business number it was issued. This company has been managed by 3 directors: George Rex Bryant - an active director whose contract began on 28 Sep 1992,
Graeme John Marriott - an active director whose contract began on 25 Oct 2023,
Jill Douglas Bryant - an inactive director whose contract began on 28 Sep 1992 and was terminated on 30 Oct 2014.
Updated on 15 Mar 2024, BizDb's database contains detailed information about 1 address: Level 4 , 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, service).
Battersea Holdings Limited had been using 2Nd Floor, 137 Victoria Street, Christchurch as their registered address up until 28 Mar 2017.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group consists of 800 shares (80 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 200 shares (20 per cent).
Previous addresses
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Registered address used from 15 Apr 2016 to 28 Mar 2017
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Registered address used from 20 Apr 2012 to 15 Apr 2016
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Registered address used from 13 May 2011 to 20 Apr 2012
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Physical address used from 13 May 2011 to 28 Mar 2017
Address: Marriott & Associates, Chartered Accountants, 7 Liverpool Street, Christchurch
Physical address used from 06 Apr 2001 to 06 Apr 2001
Address: 2nd Floor, 137 Victoria Street, Christchurch New Zealand
Physical address used from 06 Apr 2001 to 13 May 2011
Address: 2nd Floor, 137 Victoria Street, Christchurch New Zealand
Registered address used from 03 Apr 2001 to 13 May 2011
Address: Marriott & Associates, Chartered Accountant, 7 Liverpool Street, Christchurch
Registered address used from 10 Jun 1997 to 03 Apr 2001
Address: G J Marriott, Chartered Accountant, 7 Liverpool Street, Christchurch
Registered address used from 14 May 1997 to 10 Jun 1997
Address: -
Physical address used from 19 Feb 1992 to 06 Apr 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Individual | Bryant, George Rex |
72 Rose Street, Somerfield Christchurch 8024 New Zealand |
06 Jul 1984 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Marriott, Graeme John |
Halswell Christchurch 8025 New Zealand |
16 Apr 2004 - |
Individual | Nuttall, Andrew John |
Riccarton Christchurch 8041 New Zealand |
21 May 2012 - |
Individual | Bryant, George Rex |
72 Rose Street, Somerfield Christchurch 8024 New Zealand |
06 Jul 1984 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bryant, Jeffrey Arthur |
Papanui Christchurch 8053 New Zealand |
06 Jul 1984 - 11 Jul 2017 |
George Rex Bryant - Director
Appointment date: 28 Sep 1992
Address: 72 Rose Street, Somerfield, Christchurch, 8024 New Zealand
Address used since 23 May 2018
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 11 Apr 2008
Graeme John Marriott - Director
Appointment date: 25 Oct 2023
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 25 Oct 2023
Jill Douglas Bryant - Director (Inactive)
Appointment date: 28 Sep 1992
Termination date: 30 Oct 2014
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 11 Apr 2008
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