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E E Bishop & Son Limited

Type: NZ Limited Company (Ltd)
9429040191751
NZBN
168495
Company Number
Registered
Company Status
Current address
164a Hardy Street
Nelson
Nelson 7010
New Zealand
Registered & physical & service address used since 26 Jul 2016

E E Bishop & Son Limited, a registered company, was started on 01 Apr 1974. 9429040191751 is the number it was issued. This company has been supervised by 5 directors: James Patrick Bishop - an active director whose contract started on 22 Sep 1986,
Wendy Bishop - an active director whose contract started on 22 Sep 1986,
Brian Jim Bishop - an active director whose contract started on 30 Sep 2013,
Donna Lee Bishop - an active director whose contract started on 30 Sep 2013,
Eric Edward Bishop - an inactive director whose contract started on 22 Sep 1986 and was terminated on 20 Sep 1991.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 164A Hardy Street, Nelson, Nelson, 7010 (types include: registered, physical).
E E Bishop & Son Limited had been using Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson as their registered address until 26 Jul 2016.
A total of 10000 shares are issued to 4 shareholders (4 groups). The first group is comprised of 2500 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1000 shares (10%). Finally we have the 3rd share allotment (4000 shares 40%) made up of 1 entity.

Addresses

Previous addresses

Address: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 New Zealand

Registered & physical address used from 02 Dec 2013 to 26 Jul 2016

Address: Carran Miller Strawbridge Ltd, 3rd Floor, Clifford House, 38 Halifax Street, Nelson 7010 New Zealand

Registered & physical address used from 21 May 2010 to 02 Dec 2013

Address: 38 Halifax St, Nelson

Registered address used from 16 Jun 1997 to 21 May 2010

Address: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address: Carran & Miller, 38 Halifax Street, Nelson

Physical address used from 17 Feb 1992 to 21 May 2010

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Bishop, Brian Jim Lower Moutere, Rd 2
Upper Moutere
7175
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Bishop, Wendy 18 School Road
Lower Moutere R D 2, Upper Moutere 7175

New Zealand
Shares Allocation #3 Number of Shares: 4000
Individual Bishop, James Patrick 18 School Road
Lower Moutere R D 2, Upper Moutere 7175

New Zealand
Shares Allocation #4 Number of Shares: 2500
Individual Bishop, Donna Lee Lower Moutere, Rd 2
Upper Moutere
7175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bishop, Dorothy A Nelson
Directors

James Patrick Bishop - Director

Appointment date: 22 Sep 1986

Address: 18 School Road, Lower Moutere R D 2, Upper Moutere 7175, 7175 New Zealand

Address used since 19 Jul 2016


Wendy Bishop - Director

Appointment date: 22 Sep 1986

Address: 18 School Road, Lower Moutere R D 2, Upper Moutere 7175, 7175 New Zealand

Address used since 19 Jul 2016


Brian Jim Bishop - Director

Appointment date: 30 Sep 2013

Address: 18 School Road, Lower Moutere Rd2, Upper Moutere, 7175 New Zealand

Address used since 03 Jun 2015


Donna Lee Bishop - Director

Appointment date: 30 Sep 2013

Address: 18 School Road, Lower Moutere, Rd2, Upper Moutere, 7175 New Zealand

Address used since 03 Jun 2015


Eric Edward Bishop - Director (Inactive)

Appointment date: 22 Sep 1986

Termination date: 20 Sep 1991

Address: Nelson,

Address used since 22 Sep 1986

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