General information

Bee Management Limited

Type: NZ Limited Company (Ltd)
9429035333012
New Zealand Business Number
1525365
Company Number
Registered
Company Status

Bee Management Limited (New Zealand Business Number 9429035333012) was started on 23 Jun 2004. 2 addresses are currently in use by the company: 451 Ilam Road, Bryndwr, Christchurch, 8052 (type: registered, physical). 64A Rotouna Road, Hamilton had been their physical address, until 25 May 2015. Bee Management Limited used more aliases, namely: The Clean Car Cleaning Centre (Canterbury) Limited from 27 Sep 2006 to 15 Jan 2018, The Clean Car Cleaning Centre (Queenstown) Limited (23 Jun 2004 to 27 Sep 2006). 1000 shares are allotted to 10 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Withers, Ross (an individual) located at Hamilton postcode 2010. As far as the second group is concerned, a total of 2 shareholders hold 46% of all shares (exactly 460 shares); it includes
Swl Trustee Company Limited (an entity) - located at Ponsonby, Auckland 1021,
Withers, Grant (an individual) - located at Bryndwr, Christchurch. Next there is the 3rd group of shareholders, share allocation (458 shares, 45.8%) belongs to 3 entities, namely:
Clm Trustees Limited, located at Tauranga (an entity),
Casey, Philippa, located at Hamilton (an individual),
Withers, Ross, located at Hamilton (an individual). The Businesscheck information was updated on 26 Apr 2024.

Current address Type Used since
451 Ilam Road, Bryndwr, Christchurch, 8052 Registered & physical & service 25 May 2015
Directors
Name and Address Role Period
Grant Withers
Bryndwr, Christchurch, 8052
Address used since 25 May 2015
Director 16 Jul 2007 - current
Ross Withers
Hamilton, 3210
Address used since 05 May 2016
Director 26 Nov 2007 - current
Simon Matthews
Hoon Hay, Christchurch, 8025
Address used since 01 May 2011
Westmorland, Christchurch, 8025
Address used since 12 Jan 2018
Director 27 Mar 2009 - current
Simon Small
Rd9, Otatara, Invercargill,
Address used since 16 Jul 2007
Director 16 Jul 2007 - 26 Nov 2007
Duncan James Mcewan
Dunedin,
Address used since 27 Sep 2006
Director 23 Jun 2004 - 28 Jul 2007
George Pattrick Cummings
Company Bay, Dunedin,
Address used since 23 Jun 2004
Director 23 Jun 2004 - 23 Feb 2006
Addresses
Previous address Type Period
64a Rotouna Road, Hamilton, 2010 Physical & registered 04 Jun 2013 - 25 May 2015
65 Peary Road, Mt Eden, Auckland Registered & physical 23 Jul 2007 - 04 Jun 2013
44 York Place, Dunedin Registered & physical 23 Jun 2004 - 23 Jul 2007
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Withers, Ross
Individual
Hamilton
2010
10 Dec 2007 - current
Shares Allocation #2 Number of Shares: 460
Shareholder Name Address Period
Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Entity (NZ Limited Company)
Ponsonby
Auckland 1021
06 Aug 2007 - current
Withers, Grant
Individual
Bryndwr
Christchurch
8052
06 Aug 2007 - current
Shares Allocation #3 Number of Shares: 458
Shareholder Name Address Period
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Entity (NZ Limited Company)
Tauranga
3110
10 Dec 2007 - current
Casey, Philippa
Individual
Hamilton
2010
10 Dec 2007 - current
Withers, Ross
Individual
Hamilton
2010
10 Dec 2007 - current
Shares Allocation #4 Number of Shares: 80
Shareholder Name Address Period
Sardinero Trustees Limited
Shareholder NZBN: 9429035381389
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
31 Mar 2009 - current
Matthews, Simon
Individual
Cashmere
Christchurch
31 Mar 2009 - current
Carlsen, Charlotte
Individual
Cashmere
Christchurch
31 Mar 2009 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Casey, Philippa
Individual
Hamilton
2010
10 Dec 2007 - current

Historic shareholders

Shareholder Name Address Period
The Clean Car Cleaning Centre (nz) Limited
Shareholder NZBN: 9429035733737
Company Number: 1415084
Entity
23 Jun 2004 - 04 Aug 2007
Withers, Grant
Individual
Hamilton
04 Aug 2007 - 04 Aug 2007
The Clean Car Cleaning Centre (nz) Limited
Shareholder NZBN: 9429035733737
Company Number: 1415084
Entity
23 Jun 2004 - 04 Aug 2007
Webb, Debra
Individual
Rd9
Otatara, Invercargill
04 Aug 2007 - 06 Aug 2007
Small, Simon
Individual
Rd9
Otatara, Invercargill
04 Aug 2007 - 06 Aug 2007
Location
Companies nearby