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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Birnie, William Norman Director |
Auckland Auckland 1050 |
23 Oct 2012 - current |
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 |
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