Bearsley Contracting Limited
Type: NZ Limited Company (Ltd)Bearsley Contracting Limited (issued an NZ business identifier of 9429038177316) was started on 20 Dec 1996. 2 addresses are currently in use by the company: 91 Thames Street, Pandora, Napier, 4110 (type: physical, registered). 38 Whakatu Rd, Whakatu had been their registered address, up until 10 Dec 2013. Bearsley Contracting Limited used other aliases, namely: Omarunui Holdings Limited from 24 Sep 1999 to 14 Jul 2004, Cool Crops Limited (20 Dec 1996 to 24 Sep 1999). 3243390 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1621695 shares (50% of shares), namely:
Bearsley, Daniel Joseph (a director) located at Rd 3, Napier postcode 4183. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (1621695 shares); it includes
Bearsley, Marilyn Celia (a director) - located at Rd 3, Napier. The Businesscheck information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 91 Thames Street, Pandora, Napier, 4110 | Physical & registered & service | 10 Dec 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Joseph Bearsley
Rd 3, Napier, 4183
Address used since 16 Mar 2010 |
Director | 20 Dec 1996 - current |
|
Marilyn Celia Bearsley
Rd 3, Napier, 4183
Address used since 16 Mar 2010 |
Director | 16 Jul 2004 - current |
|
Michael Alexander Stuart
Rd 1, Gisborne,
Address used since 20 Dec 1996 |
Director | 20 Dec 1996 - 10 Sep 1999 |
| Previous address | Type | Period |
|---|---|---|
| 38 Whakatu Rd, Whakatu | Registered & physical | 22 Apr 2009 - 10 Dec 2013 |
| Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier | Physical & registered | 07 May 2007 - 22 Apr 2009 |
| The Offices Of Pricewaterhousecoopers, Chartered Accountants, Corner Raffles & Bower Streets, Napier | Physical & registered | 08 May 2002 - 07 May 2007 |
| Pricewaterhousecoopers, Corner Raffles, Bower Streets, Napier | Physical | 27 Apr 2000 - 08 May 2002 |
| Pricewatercoopers, Corner Raffles & Bower Streets, Napier | Registered | 27 Apr 2000 - 08 May 2002 |
| Ricewaterhousecooper, Corner Raffles, Bower Streets, Napier | Physical | 27 Apr 2000 - 27 Apr 2000 |
| Coopers & Lybrand, C/- Raffles & Bower Streets, Napier | Registered | 11 Apr 2000 - 27 Apr 2000 |
| Coopers & Lybrand, C/- Raffles & Bower Streets, Napier | Registered | 10 Sep 1999 - 11 Apr 2000 |
| Coopers & Lybrand, C/- Raffles & Bower Streets, Napier | Physical | 10 Sep 1999 - 27 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bearsley, Daniel Joseph Director |
Rd 3 Napier 4183 |
26 Jun 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bearsley, Marilyn Celia Director |
Rd 3 Napier 4183 |
26 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bearsley Holdings Limited Shareholder NZBN: 9429039953896 Company Number: 239262 Entity |
20 Dec 1996 - 26 Jun 2014 | |
|
Bearsley Holdings Limited Shareholder NZBN: 9429039953896 Company Number: 239262 Entity |
20 Dec 1996 - 26 Jun 2014 |
 |
Pure Kiwi International Limited 91 Thames Street |
|
Ka Tahi Wines Limited 91 Thames Street |
|
The Hawkes Bay Wine Company Limited 91 Thames Street |
|
Bearsley Exports Limited 91 Thames Street |
|
Bearsley Holdings Limited 91 Thames Street |
|
Bearsley Farms Limited 91 Thames Street |