General information
Bendigo Station Developments Limited
Type: NZ Limited Company (Ltd)9429036064540
New Zealand Business Number
1286584
Company Number
Registered
Company Status
Bendigo Station Developments Limited (NZBN 9429036064540) was launched on 28 Mar 2003. 2 addresses are in use by the company: 81 Hokonui Drive, Gore, Gore, 9710 (type: physical, registered). Level 1, 69 Tarbert Street, Alexandra had been their registered address, up to 21 Mar 2017. 50000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 50000 shares (100% of shares), namely:
Gca Legal Trustee 2007 Limited (an entity) located at Dunedin postcode 9016,
Perriam, John Charles (an individual) located at Rd 3, Cromwell postcode 9383. Our information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 81 Hokonui Drive, Gore, Gore, 9710 | Physical & registered & service | 21 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Charles Perriam
Rd 3, Cromwell, 9383
Address used since 18 May 2012 |
Director | 28 Mar 2003 - current |
|
Russell Warren Ibbotson
Alexandra,
Address used since 28 Mar 2003 |
Director | 28 Mar 2003 - 05 Feb 2015 |
|
Heather Lorna Perriam
R D 3, Cromwell,
Address used since 15 Sep 2003 |
Director | 15 Sep 2003 - 05 Feb 2010 |
|
Heather Lorna Palmer
3 R.d., Cromwell,
Address used since 28 Mar 2003 |
Director | 28 Mar 2003 - 15 Sep 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered | 08 May 2013 - 21 Mar 2017 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Physical | 06 May 2013 - 21 Mar 2017 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered | 28 May 2012 - 08 May 2013 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Physical | 28 May 2012 - 06 May 2013 |
| C/- Ps Alexander & Associates Ltd, Level 1, Unit 1, 25 Churchill St, Christchurch, 8013 | Registered & physical | 27 Jun 2011 - 28 May 2012 |
| C/- Ibbotson Cooney Limited, Chartered Accountants, Level1, 69 Tarbert Street, Alexandra | Registered & physical | 22 Sep 2003 - 27 Jun 2011 |
| Ibbotson Cooney Limited, 69 Tarbert Street, Alexandra | Registered & physical | 28 Mar 2003 - 22 Sep 2003 |
Financial Data
Financial info
50000
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gca Legal Trustee 2007 Limited Shareholder NZBN: 9429033719337 Entity (NZ Limited Company) |
Dunedin 9016 |
08 Oct 2007 - current |
|
Perriam, John Charles Individual |
Rd 3 Cromwell 9383 |
28 Mar 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Perriam, Estate Of Heather Lorna Individual |
Cromwell |
22 Apr 2005 - 04 Oct 2010 |
|
I & C Trustees Limited Shareholder NZBN: 9429035292760 Company Number: 1533130 Entity |
69 Tarbert Street Alexandra 9320 |
08 Oct 2007 - 23 Apr 2021 |
|
I & C Trustees Limited Shareholder NZBN: 9429035292760 Company Number: 1533130 Entity |
69 Tarbert Street Alexandra 9320 |
08 Oct 2007 - 23 Apr 2021 |
|
Palmer, Heather Lorna Individual |
Cromwell |
28 Mar 2003 - 27 Jun 2010 |
|
Ibbotson, Russell Warren Individual |
Alexandra |
28 Mar 2003 - 27 Jun 2010 |
Location
Companies nearby
 |
Blue Dinah Limited 81 Hokonui Drive |
|
Terrace Hill Limited 81 Hokonui Drive |
|
Frantzy Fencing Plus Limited 81 Hokonui Drive |
|
L A Holdings 2013 Limited 81 Hokonui Drive |
|
Harrex Group Trustee Company 2013 Limited 81 Hokonui Drive |
|
Benio Downs Limited 81 Hokonui Drive |