General information
Bedrock Nominees Limited
Type: NZ Limited Company (Ltd)9429033966762
New Zealand Business Number
1847229
Company Number
Registered
Company Status
Bedrock Nominees Limited (issued a business number of 9429033966762) was registered on 28 Jul 2006. 5 addresess are in use by the company: 121 Jordan Road, Rd 1, Carterton, 5791 (type: physical, service). 32 The Terrace, Wellington had been their physical address, up until 17 Jul 2013. 30 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 30 shares (100 per cent of shares), namely:
Brandons Trustee Company Limited (an entity) located at Wellington. The Businesscheck database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 The Terrace, Wellington | Registered | 28 Jul 2006 |
| 32 The Terrace, Wellington | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 28 Jul 2006 |
| 121 Jordan Road, Rd 1, Carterton, 5791 | Physical & service | 17 Jul 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Mark Janes
Raumati Beach, Paraparaumu, 5032
Address used since 04 Jun 2014 |
Director | 28 Jul 2006 - current |
|
Michael James Purcell
Rd 1, Carterton, 5791
Address used since 30 Jun 2011 |
Director | 28 Jul 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 32 The Terrace, Wellington | Physical | 28 Jul 2006 - 17 Jul 2013 |
Financial Data
Financial info
30
Total number of Shares
June
Annual return filing month
18 Nov 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Brandons Trustee Company Limited Shareholder NZBN: 9429036118175 Entity (NZ Limited Company) |
Wellington |
28 Jul 2006 - current |
Location
Companies nearby
 |
Btc Trustees 2012 Limited 32 The Terrace |
|
Btc Trustees 2011 Limited 32 The Terrace |
|
Btc Trustees 2010 Limited 32 The Terrace |
|
Brandons Trustees 2010 Limited 32 The Terrace |
|
Brandons Trustees 2009 Limited 32 The Terrace |
|
Key Property 007 Limited 32 The Terrace |