General information
Bidwill Nominees Limited
Type: NZ Limited Company (Ltd)9429038229633
New Zealand Business Number
828488
Company Number
Registered
Company Status
Bidwill Nominees Limited (New Zealand Business Number 9429038229633) was registered on 22 Oct 1996. 2 addresses are currently in use by the company: Level 15, 12-26 Swanson St, Auckland, 1010 (type: physical, registered). 151 Queen Street, Level 28, Auckland had been their physical address, until 06 Jul 2010. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Birnie, William Norman (a director) located at Auckland, Auckland postcode 1050. The Businesscheck data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 15, 12-26 Swanson St, Auckland, 1010 | Physical & registered & service | 06 Jul 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Norman Birnie
Auckland, Auckland, 1050
Address used since 11 Apr 2016 |
Director | 22 Oct 1996 - current |
|
Raegan Patricia Ward
Mount Eden, Auckland, 1024
Address used since 05 Apr 2019 |
Director | 05 Apr 2019 - current |
|
David Alan George Pool
Auckland, 1071
Address used since 12 Oct 2004 |
Director | 22 Oct 1996 - 12 Jan 2010 |
|
Richard James O'bryen Hoare
Takapuna, Auckland, 0622
Address used since 22 Oct 1996 |
Director | 22 Oct 1996 - 21 Sep 2009 |
|
Andrew Charles Body
Herne Bay, Auckland,
Address used since 22 Oct 1996 |
Director | 22 Oct 1996 - 31 Aug 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 151 Queen Street, Level 28, Auckland | Physical | 19 Oct 2004 - 06 Jul 2010 |
| Level 28, 151 Queen St, Auckland | Registered | 19 Oct 2004 - 06 Jul 2010 |
| 89 The Terrace, Level 12, Wellington | Registered | 11 Apr 2000 - 19 Oct 2004 |
| 151 Queen Street, Level 27, Auckland | Physical | 03 Sep 1998 - 03 Sep 1998 |
| 89 The Terrace, Level 12, Wellington | Registered | 03 Sep 1998 - 11 Apr 2000 |
| 89 The Terrace, Level 12, Wellington | Physical | 03 Sep 1998 - 19 Oct 2004 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Birnie, William Norman Director |
Auckland Auckland 1050 |
23 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bergdorf Investments Limited Shareholder NZBN: 9429039346384 Company Number: 427348 Entity |
22 Oct 1996 - 23 Oct 2012 | |
|
Bergdorf Investments Limited Shareholder NZBN: 9429039346384 Company Number: 427348 Entity |
22 Oct 1996 - 23 Oct 2012 |
Location
Companies nearby
 |
Dd Parnell Limited Level 4, Swanson House |
|
Ruby Coastal Investments Limited Level 15, Swanson House |
|
Peer Boards Cbd Limited Level 4, Swanson House |
|
Mataka Nominees No10 Limited Level 15 |
|
Pkf Nominees Auckland Insolvency Limited Level 15, Swanson House |
|
Toyofuji Shipping New Zealand Limited 13th Floor, Swanson House |