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General information

Bishops Marine Limited

Type: NZ Limited Company (Ltd)
9429039220691
New Zealand Business Number
469469
Company Number
Registered
Company Status

Bishops Marine Limited (issued an NZ business number of 9429039220691) was started on 01 May 1990. 3 addresses are currently in use by the company: 3126 Archers Road, Rd 5, Marlborough Sounds, 7195 (type: physical, service). 226 Wai-Iti Valley Road, Rd 1, Wakefield had been their physical address, until 12 Sep 2022. Bishops Marine Limited used other aliases, namely: Bishops Arms Limited from 03 Aug 1995 to 13 Nov 2000, Wild Weasel Management Limited (01 May 1990 to 03 Aug 1995). 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10% of shares), namely:
Strange, Desmond (an individual) located at Rd 5, Marlborough Sounds postcode 7195. As far as the second group is concerned, a total of 1 shareholder holds 80% of all shares (exactly 80 shares); it includes
Strange, Anthony William (an individual) - located at Rd 5, Marlborough Sounds. Moving on to the next group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Kay, Annette Mary, located at Rd 5, Marlborough Sounds (an individual). The Businesscheck information was updated on 26 Mar 2024.

Current address Type Used since
934 Atawhai Drive, Nelson Other (Address For Share Register) 13 Aug 2004
52 Grove Road, Mayfield, Blenheim, 7201 Registered 31 Oct 2011
3126 Archers Road, Rd 5, Marlborough Sounds, 7195 Physical & service 12 Sep 2022
Last updated:
Directors
Name and Address Role Period
Anthony William Strange
Rd 5, Marlborough Sounds, 7195
Address used since 02 Sep 2022
Nelson, Nelson, 7010
Address used since 02 Sep 2015
Rd 1, Wakefield, 7095
Address used since 05 Sep 2017
Director 14 Aug 1991 - current
Caroline Wendy Gardiner
23 Goulter Street, Seddon,
Address used since 14 Aug 1991
Director 14 Aug 1991 - 01 Aug 1995
Addresses
Previous address Type Period
226 Wai-iti Valley Road, Rd 1, Wakefield, 7095 Physical 13 Sep 2017 - 12 Sep 2022
934 Atawhai Drive, Marybank, Nelson, 7010 Physical 31 Oct 2011 - 13 Sep 2017
34 Murphys Road, Blenheim Physical 03 Sep 1999 - 03 Sep 1999
Leeds Quay, Blenheim Physical 03 Sep 1999 - 31 Oct 2011
34 Murphys Road, Blenheim Registered 13 Jan 1999 - 13 Jan 1999
Leeds Quay, Blenheim Registered 13 Jan 1999 - 31 Oct 2011
72 Trafalgar Street, Nelson Registered 12 Nov 1998 - 13 Jan 1999
C/- Mcfadden Mcmeeken Phillips, 1st Floor, 14 New Street, Nelson Physical 12 Nov 1998 - 03 Sep 1999
6/64 Dixon Street, Wellington Registered 30 Sep 1996 - 12 Nov 1998
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Strange, Desmond
Individual 		Rd 5
Marlborough Sounds
7195 		03 Sep 2009 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Strange, Anthony William
Individual 		Rd 5
Marlborough Sounds
7195 		01 May 1990 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Kay, Annette Mary
Individual 		Rd 5
Marlborough Sounds
7195 		12 Sep 2008 - current
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