General information

Bew Holdings Limited

Type: NZ Limited Company (Ltd)
9429035999362
New Zealand Business Number
1299802
Company Number
Registered
Company Status
E321110 - Land Development Or Subdivision (excluding Buildings Construction)
Industry classification codes with description

Bew Holdings Limited (issued an NZ business number of 9429035999362) was incorporated on 20 May 2003. 2 addresses are currently in use by the company: Stantec House, Level 15, 10 Brandon Street, Wellington, 6011 (type: registered, physical). Level 5, 86 Victoria Street, Wellington had been their registered address, up to 11 Oct 2022. Bew Holdings Limited used other names, namely: Cas Properties 2003 Limited from 20 May 2003 to 11 Feb 2008. 100 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Stewart, Craig Alan (an individual) located at Kelburn, Wellington postcode 6012. As far as the second group is concerned, a total of 3 shareholders hold 84% of all shares (exactly 84 shares); it includes
Pocock, Bryan George (an individual) - located at Martinborough,
Treadwell, Mical Shane Jervis (an individual) - located at Hataitai, Wellington,
Stewart, Craig Alan (an individual) - located at Kelburn, Wellington. Moving on to the next group of shareholders, share allotment (15 shares, 15%) belongs to 2 entities, namely:
Stewart, David Edward, located at Khandallah, Wellington (an individual),
Treadwell, Mical Shane Jervis, located at Hataitai, Wellington (an individual). "Land development or subdivision (excluding buildings construction)" (business classification E321110) is the classification the ABS issued to Bew Holdings Limited. The Businesscheck database was updated on 13 Mar 2024.

Current address Type Used since
Stantec House, Level 15, 10 Brandon Street, Wellington, 6011 Registered & physical & service 11 Oct 2022
Contact info
64 4 4998561
Phone (Phone)
jodyr@stratum-mgt.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Craig Alan Stewart
Kelburn, Wellington, 6012
Address used since 01 Feb 2021
Kelburn, Wellington, 6012
Address used since 02 Feb 2018
Te Aro, Wellington, 6011
Address used since 11 Sep 2015
Director 20 May 2003 - current
Addresses
Previous address Type Period
Level 5, 86 Victoria Street, Wellington, 6011 Registered & physical 15 Feb 2017 - 11 Oct 2022
15b, 24 Taranaki Street, Wellington, 6011 Registered & physical 11 Feb 2015 - 15 Feb 2017
Level 13, 1 Willeston Street, Wellington, 6142 Physical & registered 29 Feb 2012 - 11 Feb 2015
Level 13, 1 Williston Street, Wellington, 6142 Physical & registered 28 Jun 2011 - 29 Feb 2012
Pocock Hudson, Level 7, 44 Victoria Street, Wellington Registered 27 Mar 2007 - 28 Jun 2011
Pocock Hudson Limited, Level 7, 44 Victoria Street, Wellington Physical 27 Mar 2007 - 28 Jun 2011
Pocock Hudson Limited, Level 2, 90 The Terrace, Wellington Physical & registered 20 May 2003 - 27 Mar 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Stewart, Craig Alan
Individual
Kelburn
Wellington
6012
20 May 2003 - current
Shares Allocation #2 Number of Shares: 84
Shareholder Name Address Period
Pocock, Bryan George
Individual
Martinborough
5711
21 Aug 2009 - current
Treadwell, Mical Shane Jervis
Individual
Hataitai
Wellington
20 May 2003 - current
Stewart, Craig Alan
Individual
Kelburn
Wellington
6012
20 May 2003 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
Stewart, David Edward
Individual
Khandallah
Wellington
6035
20 May 2003 - current
Treadwell, Mical Shane Jervis
Individual
Hataitai
Wellington
20 May 2003 - current

Historic shareholders

Shareholder Name Address Period
Cas Corporate Trustees Limited
Shareholder NZBN: 9429036237517
Company Number: 1257377
Entity
20 May 2003 - 27 Jun 2010
Stewart, Jeanette Marie
Individual
Tawa
Wellington
20 May 2003 - 21 May 2019
Cas Corporate Trustees Limited
Shareholder NZBN: 9429036237517
Company Number: 1257377
Entity
20 May 2003 - 27 Jun 2010
Location
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