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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8750 | |||
Director | Millar, Tracey Maree |
Rd 1 Waihi 3681 New Zealand |
16 Aug 2017 - |
Shares Allocation #2 Number of Shares: 8750 | |||
Individual | Davies, Carl Justin |
Rd 1 Waihi 3681 New Zealand |
15 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Millar, Gloria Merle |
Rd 1 Waihi 3681 New Zealand |
16 May 1957 - 16 Aug 2017 |
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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