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Bisset Newton Limited

Type: NZ Limited Company (Ltd)
9429045847738
NZBN
6165068
Company Number
Registered
Company Status
G391220
Industry classification code
Motorcycle Or Scooter Retailing (including Associated Servicing)
Industry classification description
Current address
633 Main Street
Palmerston North
Palmerston North 4414
New Zealand
Physical & service & registered address used since 22 Nov 2022

Bisset Newton Limited, a registered company, was started on 28 Nov 2016. 9429045847738 is the business number it was issued. "Motorcycle or scooter retailing (including associated servicing)" (business classification G391220) is how the company was categorised. This company has been managed by 3 directors: Scott James Newton - an active director whose contract began on 28 Nov 2016,
Bevan John Bisset - an inactive director whose contract began on 28 Nov 2016 and was terminated on 31 Oct 2021,
Ingrid De Graaf - an inactive director whose contract began on 28 Nov 2016 and was terminated on 31 Oct 2021.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 633 Main Street, Palmerston North, Palmerston North, 4414 (category: physical, service).
Bisset Newton Limited had been using 47 Port Street East, Feilding, Feilding as their registered address up until 22 Nov 2022.
A total of 1200 shares are allotted to 3 shareholders (3 groups). The first group includes 1176 shares (98%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 12 shares (1%). Finally there is the next share allocation (12 shares 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 47 Port Street East, Feilding, Feilding, 4702 New Zealand

Registered & physical address used from 16 Nov 2022 to 22 Nov 2022

Address: 139 Main Street, Pahiatua, Pahiatua, 4910 New Zealand

Physical & registered address used from 28 Nov 2016 to 16 Nov 2022

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1176
Entity (NZ Limited Company) Scott Newton Motorcycles Limited
Shareholder NZBN: 9429031107440
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 12
Director Newton, Scott James Kairanga
4475
New Zealand
Shares Allocation #3 Number of Shares: 12
Individual Newton, Rachel Gae Kairanga
4475
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bisset Motorcycles Limited
Shareholder NZBN: 9429032858617
Company Number: 2105843
Individual De Graaf, Ingrid Rd 3
Woodville
4999
New Zealand
Individual Bisset, Bevan John Rd 3
Woodville
4999
New Zealand
Entity Bisset Motorcycles Limited
Shareholder NZBN: 9429032858617
Company Number: 2105843
Pahiatua
4910
New Zealand
Directors

Scott James Newton - Director

Appointment date: 28 Nov 2016

Address: Kairanga, 4475 New Zealand

Address used since 01 Jan 2024

Address: Awapuni, Palmerston North, 4412 New Zealand

Address used since 01 Aug 2023

Address: Feilding, Feilding, 4702 New Zealand

Address used since 14 Aug 2018

Address: Kelvin Grove, Palmerston North, 4414 New Zealand

Address used since 28 Nov 2016


Bevan John Bisset - Director (Inactive)

Appointment date: 28 Nov 2016

Termination date: 31 Oct 2021

Address: Rd 3, Woodville, 4999 New Zealand

Address used since 28 Nov 2016


Ingrid De Graaf - Director (Inactive)

Appointment date: 28 Nov 2016

Termination date: 31 Oct 2021

Address: Rd 3, Woodville, 4999 New Zealand

Address used since 28 Nov 2016

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