General information

Bearsden Holdings Limited

Type: NZ Limited Company (Ltd)

9429038483462

New Zealand Business Number

675799

Company Number

Registered

Company Status

Bearsden Holdings Limited (issued an NZ business identifier of 9429038483462) was started on 05 May 1995. 2 addresses are currently in use by the company: Level 1, 62 Riccarton Road, Christchurch, 8011 (type: registered, physical). 1 College Agenue, Christchurch had been their registered address, up to 11 Sep 1998. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Turner, J. R. (an individual) located at 12 Hazeldean Road, Christchurch postcode 8011. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Utley, Marie Victoria (an individual) - located at Strowan, Christchurch. Businesscheck's information was updated on 05 Apr 2024.

Current address	Type	Used since
Level 1, 62 Riccarton Road, Christchurch, 8011	Registered & physical & service	21 Feb 2022

Last updated: 05 Apr 2024

Directors

Name and Address	Role	Period
Marie Victoria Utley Strowan, Christchurch, 8052 Address used since 15 Feb 2022 Christchurch, 8052 Address used since 19 Feb 2016	Director	05 May 1995 - current
Robert John Utley Christchurch, 8052 Address used since 05 May 1995	Director	05 May 1995 - 01 Mar 2013

Addresses

Previous address	Type	Period
1 College Agenue, Christchurch	Registered	11 Sep 1998 - 11 Sep 1998
1 College Avenue, Christchurch	Registered	11 Sep 1998 - 21 Feb 2022
1 College Avenue, Christchurch	Physical	05 May 1995 - 21 Feb 2022

Financial Data

Financial info

100

Total number of Shares

February

Annual return filing month

14 Feb 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Turner, J. R. Individual	12 Hazeldean Road Christchurch 8011	01 Mar 2013 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Utley, Marie Victoria Individual	Strowan Christchurch 8052	05 May 1995 - current

Historic shareholders

Shareholder Name	Address	Period
Utley, Robert John Individual	Christchurch	05 May 1995 - 01 Mar 2013

Location

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