Bendemeer Holdings Limited was started on 27 May 2015 and issued a New Zealand Business Number of 9429041776797. This registered LTD company has been managed by 3 directors: Martin James Veitch - an active director whose contract started on 27 May 2015,
Kim Ann Veitch - an active director whose contract started on 10 Apr 2018,
Kim Ann Veitch - an inactive director whose contract started on 29 Jul 2015 and was terminated on 22 May 2017.
According to our data (updated on 21 Mar 2024), this company filed 1 address: 287-293 Durham Street North, Christchurch, 8013 (type: physical, service).
Up to 06 Oct 2017, Bendemeer Holdings Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Rostock Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8011,
Veitch, Kim Ann (an individual) located at Fendalton, Christchurch postcode 8052,
Veitch, Martin James (a director) located at Fendalton, Christchurch postcode 8052.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Veitch, Martin James - located at Fendalton, Christchurch.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Veitch, Kim Ann, located at Fendalton, Christchurch (an individual). Bendemeer Holdings Limited is categorised as "Rental of residential property" (ANZSIC L671160).
Previous address
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 27 May 2015 to 06 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Rostock Trustees Limited Shareholder NZBN: 9429032538205 |
Christchurch Central Christchurch 8011 New Zealand |
11 Aug 2015 - |
Individual | Veitch, Kim Ann |
Fendalton Christchurch 8052 New Zealand |
11 Aug 2015 - |
Director | Veitch, Martin James |
Fendalton Christchurch 8052 New Zealand |
27 May 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Veitch, Martin James |
Fendalton Christchurch 8052 New Zealand |
27 May 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Veitch, Kim Ann |
Fendalton Christchurch 8052 New Zealand |
11 Aug 2015 - |
Martin James Veitch - Director
Appointment date: 27 May 2015
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 15 May 2020
Address: West Melton, West Melton, 7618 New Zealand
Address used since 27 May 2015
Kim Ann Veitch - Director
Appointment date: 10 Apr 2018
Address: West Melton, West Melton, 7618 New Zealand
Address used since 10 Apr 2018
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 15 May 2020
Kim Ann Veitch - Director (Inactive)
Appointment date: 29 Jul 2015
Termination date: 22 May 2017
Address: West Melton, West Melton, 7618 New Zealand
Address used since 29 Jul 2015
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