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General information

Bearsley Exports Limited

Type: NZ Limited Company (Ltd)
9429039053282
New Zealand Business Number
524944
Company Number
Registered
Company Status
058235679
GST Number

Bearsley Exports Limited (issued a business number of 9429039053282) was registered on 07 Nov 1991. 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 Exports Limited used more aliases, namely: Bearsley Produce Limited from 14 Oct 1999 to 25 Jul 2005, Heretaunga Foods Limited (24 Jan 1997 to 14 Oct 1999) and Chef's Own Foods Limited (07 Nov 1991 - 24 Jan 1997). 3300002 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 3300002 shares (100% of shares), namely:
Bearsley Holdings Limited (an entity) located at Pandora, Napier postcode 4110. Businesscheck's information was last updated on 06 Apr 2024.

Current address Type Used since
91 Thames Street, Pandora, Napier, 4110 Physical & registered & service 10 Dec 2013
Last updated:
Contact info
64 6 8782326
Phone (Phone)
www.bearsley.co.nz
Website
Directors
Name and Address Role Period
Daniel Joseph Bearsley
Rd 3, Napier, 4183
Address used since 16 Mar 2010
Director 07 Nov 1991 - current
Marilyn Celia Bearsley
Rd 3, Napier, 4183
Address used since 16 Mar 2010
Director 03 Nov 1997 - current
Malcolm Jenkins
Hastings,
Address used since 10 Nov 1995
Director 10 Nov 1995 - 03 Nov 1997
John Hamilton Wilson
R D 4, Hastings,
Address used since 07 Nov 1991
Director 07 Nov 1991 - 27 Jun 1995
Addresses
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 Office Of Pricewaterhousecoopers, Chartered Accountants, Corner Raffles & Bower Streets, Napier Registered 08 May 2002 - 07 May 2007
The Offices Of Pricewaterhousecoopers, Chartered Accountants, Corner Raffles & Bower Streets, Napier Physical 08 May 2002 - 07 May 2007
Coopers & Lybrand, Coopers & Lybrand Building, Cnr Raffles & Bower Streets, Napier Registered 07 May 1999 - 08 May 2002
C/- Coopers & Lybrand, Chartered Accountants, 202 - 204 Warren Street North, Hastings Registered 13 Jan 1996 - 07 May 1999
Pricewaterhousecoopers, Chartered Accountants, Cnr Raffles & Bower Streets, Napier Physical 21 Feb 1992 - 08 May 2002
Coopers & Lybrand, Chartered Accountants, Cnr Raffles & Bower Streets, Napier Physical 21 Feb 1992 - 21 Feb 1992
- Physical 21 Feb 1992 - 21 Feb 1992
Financial Data
Financial info
3300002
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3300002
Shareholder Name Address Period
Bearsley Holdings Limited
Shareholder NZBN: 9429039953896
Entity (NZ Limited Company) 		Pandora
Napier
4110 		07 Nov 1991 - current
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Bearsley Holdings Limited
Type Ltd
Ultimate Holding Company Number 239262
Country of origin NZ
Location
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