Bethunes Investments Limited

Bethunes Investments Limited was incorporated on 11 Feb 1976 and issued a number of 9429040465517. This registered LTD company has been run by 9 directors: Christopher Grant Swasbrook - an active director whose contract started on 06 Dec 2017,
Thomas St Leger Reeves - an active director whose contract started on 22 Oct 2020,
Ian Jeffery Halsted - an inactive director whose contract started on 29 Jan 2008 and was terminated on 28 Jan 2021,
John Samuel Fernandes - an inactive director whose contract started on 24 Jan 2018 and was terminated on 26 Aug 2019,
Aaron Earl Titter - an inactive director whose contract started on 06 Dec 2017 and was terminated on 01 Mar 2018.
As stated in our database (updated on 20 Mar 2024), this company uses 1 address: Level 4, The Blade, 12 St Marks Road, Remuera, Auckland, 1050 (category: registered, physical).
Up to 15 Feb 2021, Bethunes Investments Limited had been using Level 1, 50 Customhouse Quay, Wellington as their registered address.
BizDb identified old names used by this company: from 29 Jan 2016 to 07 Dec 2017 they were named Bil 2016 Limited, from 11 Feb 1976 to 29 Jan 2016 they were named Peter Webb Galleries Limited.
A total of 1868299 shares are allotted to 11 groups (16 shareholders in total). As far as the first group is concerned, 475000 shares are held by 1 entity, namely:
Elevation Capital Investments Limited (an entity) located at Remuera, Auckland postcode 1050.
Then there is a group that consists of 1 shareholder, holds 2.01% shares (exactly 37500 shares) and includes
Stuart, Campbell - located at Parnell, Auckland.
The 3rd share allotment (400000 shares, 21.41%) belongs to 1 entity, namely:
New Zealand Central Securities Depository Limited, located at Wellington (an entity).

Previous addresses

Address #1: Level 1, 50 Customhouse Quay, Wellington, 6011 New Zealand

Registered & physical address used from 27 Nov 2013 to 15 Feb 2021

Address #2: 18 Manukau Road, Epsom, Auckland New Zealand

Physical address used from 01 Jul 1997 to 27 Nov 2013

Address #3: 18 Manukau Road, Epsom, Auckland New Zealand

Registered address used from 26 Oct 1991 to 27 Nov 2013

Address #4: T & G Bldg, Cnr Elliott & Wellesley Sts, Auckland

Registered address used from 25 Oct 1991 to 26 Oct 1991

Previous Shareholders

Christopher Grant Swasbrook - Director

Appointment date: 06 Dec 2017

Thomas St Leger Reeves - Director

Appointment date: 22 Oct 2020

Ian Jeffery Halsted - Director (Inactive)

Appointment date: 29 Jan 2008

Termination date: 28 Jan 2021

John Samuel Fernandes - Director (Inactive)

Appointment date: 24 Jan 2018

Termination date: 26 Aug 2019

Aaron Earl Titter - Director (Inactive)

Appointment date: 06 Dec 2017

Termination date: 01 Mar 2018

Christopher Grant Swasbrook - Director (Inactive)

Appointment date: 18 Nov 2013

Termination date: 28 Sep 2015

John Reader Mowbray - Director (Inactive)

Appointment date: 21 Mar 2003

Termination date: 31 Jul 2015

Selwyn Peter Webb - Director (Inactive)

Appointment date: 27 Sep 1991

Termination date: 06 Nov 2013

Ann Elizabeth Webb - Director (Inactive)

Appointment date: 27 Sep 1991

Termination date: 06 Nov 2013