General information

Bearing Trustee Limited

Type: NZ Limited Company (Ltd)
9429032816303
New Zealand Business Number
2114343
Company Number
Registered
Company Status

Bearing Trustee Limited (issued a New Zealand Business Number of 9429032816303) was started on 22 Apr 2008. 4 addresses are in use by the company: 32 Dedwood Terrace, Saint Marys Bay, Auckland, 1011 (type: registered, service). 7B Seymour Street, Saint Marys Bay, Auckland had been their physical address, up until 14 May 2018. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 333 shares (33.3% of shares), namely:
Alexander, Stuart Andrew (an individual) located at Saint Marys Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 33.4% of all shares (334 shares); it includes
Hardie, Mark Watson (an individual) - located at Saint Marys Bay, Auckland. Next there is the third group of shareholders, share allotment (333 shares, 33.3%) belongs to 1 entity, namely:
David, Andrew Paul, located at Saint Marys Bay, Auckland (an individual). Businesscheck's information was last updated on 02 Mar 2024.

Current address Type Used since
7b Seymour Street, Saint Marys Bay, Auckland, 1011 Physical & registered & service 14 May 2018
32 Dedwood Terrace, Saint Marys Bay, Auckland, 1011 Registered & service 12 Apr 2023
Contact info
64 21 2207886
Phone (Phone)
mwhardie@me.com
Email
No website
Website
Directors
Name and Address Role Period
Stuart Andrew Alexander
Remuera, Auckland, 1050
Address used since 04 Mar 2022
Remuera, Auckland, 1050
Address used since 17 Mar 2009
Director 22 Apr 2008 - current
Mark Watson Hardie
Saint Marys Bay, Auckland, 1011
Address used since 01 Apr 2023
Saint Marys Bay, Auckland, 1011
Address used since 01 Apr 2014
Director 22 Apr 2008 - current
Andrew Paul David
Paddington, Sydney, 2021
Address used since 01 Jan 1970
Paddington, Sydney, 2021
Address used since 27 Mar 2016
Paddington, Sydney, 2021
Address used since 01 Jan 1970
Director 26 Jun 2009 - current
Addresses
Previous address Type Period
7b Seymour Street, Saint Marys Bay, Auckland, 1011 Physical & registered 16 Apr 2018 - 14 May 2018
116 Cavendish Drive, Papatoetoe, Auckland, 2104 Registered & physical 12 Mar 2018 - 16 Apr 2018
24-26 Pollen Street, Ponsonby, Auckland Physical & registered 22 Apr 2008 - 12 Mar 2018
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
02 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
Alexander, Stuart Andrew
Individual
Saint Marys Bay
Auckland
1011
22 Apr 2008 - current
Shares Allocation #2 Number of Shares: 334
Shareholder Name Address Period
Hardie, Mark Watson
Individual
Saint Marys Bay
Auckland
1011
22 Apr 2008 - current
Shares Allocation #3 Number of Shares: 333
Shareholder Name Address Period
David, Andrew Paul
Individual
Saint Marys Bay
Auckland
1011
08 Jul 2009 - current
Location
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