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Bedrock Investments Limited

Type: NZ Limited Company (Ltd)
9429040138015
NZBN
180282
Company Number
Registered
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
1 Princes Street
Paeroa 3600
New Zealand
Physical & registered & service address used since 23 Nov 2009

Bedrock Investments Limited, a registered company, was registered on 16 May 1957. 9429040138015 is the number it was issued. "Property - non-residential - renting or leasing" (ANZSIC L671240) is how the company has been classified. This company has been supervised by 5 directors: Tracey Maree Millar - an active director whose contract started on 30 Oct 2006,
Carl Justin Davies - an active director whose contract started on 15 Aug 2018,
Owen Ross Millar - an inactive director whose contract started on 27 Jul 1998 and was terminated on 13 Sep 2013,
Gloria Merle Millar - an inactive director whose contract started on 19 Dec 1977 and was terminated on 30 Oct 2006,
Adrienne J Lysaght - an inactive director whose contract started on 19 Dec 1977 and was terminated on 27 Jul 1998.
Updated on 23 Feb 2024, the BizDb data contains detailed information about 1 address: 1 Princes Street, Paeroa, 3600 (type: physical, registered).
Bedrock Investments Limited had been using 5 Princes Street, Paeroa as their physical address until 23 Nov 2009.
Previous aliases for the company, as we found at BizDb, included: from 16 May 1957 to 15 Aug 2018 they were named E. W. Lee Investments Limited.
A total of 17500 shares are allotted to 2 shareholders (2 groups). The first group consists of 8750 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 8750 shares (50%).

Addresses

Previous addresses

Address: 5 Princes Street, Paeroa

Physical & registered address used from 30 Apr 2004 to 23 Nov 2009

Address: C/- Lynch & Partners, 25 Willoughby Street, Paeroa

Physical address used from 03 Mar 1998 to 30 Apr 2004

Address: Belmont Rd, Paeroa

Registered address used from 18 Dec 1996 to 30 Apr 2004

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 17500

Annual return filing month: March

Annual return last filed: 07 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8750
Director Millar, Tracey Maree Rd 1
Waihi
3681
New Zealand
Shares Allocation #2 Number of Shares: 8750
Individual Davies, Carl Justin Rd 1
Waihi
3681
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Millar, Gloria Merle Rd 1
Waihi
3681
New Zealand
Directors

Tracey Maree Millar - Director

Appointment date: 30 Oct 2006

Address: Rd 1, Waihi, 3681 New Zealand

Address used since 01 Jun 2016


Carl Justin Davies - Director

Appointment date: 15 Aug 2018

Address: Rd 1, Waihi, 3681 New Zealand

Address used since 15 Aug 2018


Owen Ross Millar - Director (Inactive)

Appointment date: 27 Jul 1998

Termination date: 13 Sep 2013

Address: Rd 4, Paeroa, 3674 New Zealand

Address used since 17 Feb 2010


Gloria Merle Millar - Director (Inactive)

Appointment date: 19 Dec 1977

Termination date: 30 Oct 2006

Address: R D 4, Paeroa,

Address used since 01 Feb 2006


Adrienne J Lysaght - Director (Inactive)

Appointment date: 19 Dec 1977

Termination date: 27 Jul 1998

Address: Whakatane,

Address used since 19 Dec 1977

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