Bendigo Station Gamebirds Limited
Type: NZ Limited Company (Ltd)Bendigo Station Gamebirds Limited (issued a business number of 9429035748595) was registered on 24 Sep 2003. 2 addresses are currently in use by the company: Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 (type: registered, physical). C/-Anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 had been their registered address, until 28 Jul 2010. 3000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1200 shares (40 per cent of shares), namely:
Perriam, John Charles (an individual) located at R D 3, Cromwell. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (1200 shares); it includes
Alpine Gamebirds Limited (an entity) - located at 13 Camp Street, Queenstown. The next group of shareholders, share allocation (600 shares, 20%) belongs to 1 entity, namely:
Brown, Stephen Ernest, located at Tarras, Cromwell (an individual). Our information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 | Registered & physical & service | 28 Jul 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
John Charles Perriam
R D 3, Cromwell, 9383
Address used since 17 Dec 2015 |
Director | 24 Sep 2003 - current |
|
John Gerard Darby
Rd 1, Queenstown, 9371
Address used since 18 Aug 2022
Queenstown, New Zealand, 9371
Address used since 17 Dec 2015 |
Director | 28 Jul 2005 - current |
|
Stephen Ernest Brown
Tarras, Cromwell,
Address used since 19 Jan 2010 |
Director | 24 Sep 2003 - 01 Sep 2012 |
|
Tanya Suzanne Drummond
8 Durrell Way, Rolleston Park, Christchurch,
Address used since 24 Sep 2003 |
Director | 24 Sep 2003 - 24 Sep 2003 |
| Previous address | Type | Period |
|---|---|---|
| C/-anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 | Registered & physical | 03 Nov 2009 - 28 Jul 2010 |
| C/-anderson Lloyd, Level 1, 13 Camp Street, Queenstown 9300 | Physical & registered | 18 Jun 2009 - 03 Nov 2009 |
| C/- Ibbotson Cooney Limited, Chartered Accountants, Level 1, 69 Tarbert Street, Alexandra | Registered & physical | 15 Oct 2003 - 18 Jun 2009 |
| C/- Ibbotson Cooney Ltd, Chartered Accountants, 69 Tarbert Street, Alexandra | Physical & registered | 24 Sep 2003 - 15 Oct 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perriam, John Charles Individual |
R D 3 Cromwell |
29 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alpine Gamebirds Limited Shareholder NZBN: 9429036073771 Entity (NZ Limited Company) |
13 Camp Street Queenstown 9300 |
15 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Stephen Ernest Individual |
Tarras Cromwell |
29 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 Entity |
29 Apr 2004 - 29 Apr 2004 | |
|
Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 Entity |
29 Apr 2004 - 29 Apr 2004 |
 |
Henley Downs Land Holdings Limited 13 Camp Street |
|
Jacks Point Securities Trustee Limited 13 Camp Street |
|
Northern Land Property Limited Level 2, Te Ahi |
|
Darby Resource Partners Limited Level 2, Te Ahi |
|
Wyuna Preserve Management Limited Level 2, Te Ahi |
|
Koru Villa Limited Level 1, Te Ahi |