Bearsley Holdings Limited

Bearsley Holdings Limited was registered on 09 May 1984 and issued an NZ business identifier of 9429039953896. This registered LTD company has been managed by 5 directors: Daniel Joseph Bearsley - an active director whose contract began on 09 May 1984,
Marilyn Celia Bearsley - an active director whose contract began on 09 May 1984,
Paula Anne Bearsley - an active director whose contract began on 26 Nov 2009,
Paula Anne Pietersma - an active director whose contract began on 26 Nov 2009,
Graham Leech - an inactive director whose contract began on 29 Feb 2008 and was terminated on 25 Sep 2013.
According to BizDb's data (updated on 16 Mar 2024), this company filed 1 address: 91 Thames Street, Pandora, Napier, 4110 (types include: physical, service).
Until 08 Oct 2013, Bearsley Holdings Limited had been using 38 Whakatu Rd, Whakatu, Hastings as their physical address.
BizDb found old names for this company: from 09 May 1984 to 12 Jul 2001 they were named Bearsley Farms Limited.
A total of 2000000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1000000 shares are held by 1 entity, namely:
Bearsley, Daniel Joseph (an individual) located at R.d.3, Napier.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 1000000 shares) and includes
Bearsley, Marilyn Celia - located at R.d.3, Napier.

Previous addresses

Address: 38 Whakatu Rd, Whakatu, Hastings New Zealand

Physical & registered address used from 28 May 2008 to 08 Oct 2013

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

Physical & registered address used from 07 May 2007 to 28 May 2008

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

Registered address used from 23 Feb 2001 to 07 May 2007

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

Registered address used from 13 Jan 1996 to 23 Feb 2001

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

Registered address used from 15 May 1992 to 13 Jan 1996

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

Physical address used from 19 Feb 1992 to 07 May 2007

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

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Daniel Joseph Bearsley - Director

Appointment date: 09 May 1984

Marilyn Celia Bearsley - Director

Appointment date: 09 May 1984

Paula Anne Bearsley - Director

Appointment date: 26 Nov 2009

Paula Anne Pietersma - Director

Appointment date: 26 Nov 2009

Graham Leech - Director (Inactive)

Appointment date: 29 Feb 2008

Termination date: 25 Sep 2013