Bisley Holdings Limited
Type: NZ Limited Company (Ltd)Bisley Holdings Limited (issued an NZ business number of 9429036575459) was started on 20 Mar 2002. 1 address is in use by the company: Level 1, 47 Bridge Street, Nelson, 7010 (type: registered, physical). Level 1, 47 Bridge Street, Nelson had been their registered address, until 15 Jun 2020. 302925 shares are allocated to 12 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 79900 shares (26.38 per cent of shares), namely:
Simon Charles (an individual) located at Wakatu, Nelson postcode 7011,
Dorothy Charles (an individual) located at Stoke, Nelson postcode 7011,
Kevin Charles (an individual) located at Stoke, Nelson postcode 7011. When considering the second group, a total of 3 shareholders hold 42.26 per cent of all shares (128025 shares); it includes
Craig Morice (an individual) - located at Nelson, Nelson,
Alan Jamieson (an individual) - located at Moana, Nelson,
Patricia Jamieson (an individual) - located at Moana, Nelson. Moving on to the third group of shareholders, share allotment (47500 shares, 15.68%) belongs to 3 entities, namely:
David Miller, located at Nelson (an individual),
Catharina Elliott, located at Stoke, Nelson (an individual),
Kevin Elliott, located at Stoke, Nelson (an individual). Our data was last updated on 09 Jul 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 47 Bridge Street, Nelson, 7010 | Registered & physical | 15 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Elliott
Stoke, Nelson, 7011
Address used since 29 Nov 2010 |
Director | 20 Mar 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 47 Bridge Street, Nelson, 7010 | Registered & physical | 10 Feb 2014 - 15 Jun 2020 |
| Carran Miller Strawbridge Ltd, 3rd Floor, Clifford House, 38 Halifax Street, Nelson 7010 | Registered | 06 Nov 2009 - 10 Feb 2014 |
| Carran Miller Strawbridge Ltd, 38 Halifax Street, Nelson 7010 | Physical | 06 Nov 2009 - 10 Feb 2014 |
| C/- Carran Miller Ltd, 38 Halifax Street, Nelson | Registered & physical | 20 Mar 2002 - 06 Nov 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simon John Charles Individual |
Wakatu Nelson 7011 |
04 May 2021 - current |
|
Dorothy Una Charles Individual |
Stoke Nelson 7011 |
07 Apr 2017 - current |
|
Kevin John Charles Individual |
Stoke Nelson 7011 |
07 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig Alastair Morice Individual |
Nelson Nelson 7010 |
22 Mar 2019 - current |
|
Alan Jamieson Individual |
Moana Nelson 7011 |
22 Mar 2019 - current |
|
Patricia Mary Jamieson Individual |
Moana Nelson 7011 |
22 Mar 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
David Gordon Miller Individual |
Nelson |
20 Mar 2002 - current |
|
Catharina Petronella Elliott Individual |
Stoke Nelson 7011 |
20 Mar 2002 - current |
|
Kevin Elliott Individual |
Stoke Nelson 7011 |
20 Mar 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meryl Lynn Joye Pluck Individual |
Nelson |
20 Mar 2002 - current |
|
Dennis Ernest Standring Individual |
Nelson |
23 Oct 2003 - current |
|
David Stephen Pluck Individual |
Nelson |
20 Mar 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert Symns Individual |
Nelson Nelson 7010 |
07 Apr 2017 - 04 May 2021 |
|
Rzoska Electrical Limited Shareholder NZBN: 9429038385766 Company Number: 706194 Entity |
Port Nelson Nelson |
20 Mar 2002 - 22 Mar 2019 |
|
Maitlands Enterprises Limited Shareholder NZBN: 9429038977237 Company Number: 549983 Entity |
20 Mar 2002 - 07 Apr 2017 | |
|
Maitlands Enterprises Limited Shareholder NZBN: 9429038977237 Company Number: 549983 Entity |
20 Mar 2002 - 07 Apr 2017 |
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