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Bendemeer Holdings Limited

Type: NZ Limited Company (Ltd)
9429041776797
NZBN
5714787
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
287-293 Durham Street North
Christchurch 8013
New Zealand
Physical & service & registered address used since 06 Oct 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Rostock Trustees Limited
Shareholder NZBN: 9429032538205
Christchurch Central
Christchurch
8011
New Zealand
Individual Veitch, Kim Ann Fendalton
Christchurch
8052
New Zealand
Director Veitch, Martin James Fendalton
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Veitch, Martin James Fendalton
Christchurch
8052
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Veitch, Kim Ann Fendalton
Christchurch
8052
New Zealand
Directors

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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