Bearsley Holdings Limited
Type: NZ Limited Company (Ltd)Bearsley Holdings Limited (issued a New Zealand Business Number of 9429039953896) was registered on 09 May 1984. 2 addresses are currently in use by the company: 91 Thames Street, Pandora, Napier, 4110 (type: physical, service). 38 Whakatu Rd, Whakatu, Hastings had been their physical address, up until 08 Oct 2013. Bearsley Holdings Limited used more aliases, namely: Bearsley Farms Limited from 09 May 1984 to 12 Jul 2001. 2000000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1000000 shares (50 per cent of shares), namely:
Bearsley, Daniel Joseph (an individual) located at R.d.3, Napier. In the second group, a total of 1 shareholder holds 50 per cent of all shares (1000000 shares); it includes
Bearsley, Marilyn Celia (an individual) - located at R.d.3, Napier. Businesscheck's data was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 91 Thames Street, Pandora, Napier, 4110 | Physical & service & registered | 08 Oct 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Joseph Bearsley
Rd 3, Napier, 4183
Address used since 05 Mar 2010 |
Director | 09 May 1984 - current |
|
Marilyn Celia Bearsley
Rd 3, Napier, 4183
Address used since 05 Mar 2010 |
Director | 09 May 1984 - current |
|
Paula Anne Bearsley
Nukuhau, Taupo, 3330
Address used since 05 Mar 2010 |
Director | 26 Nov 2009 - current |
|
Paula Anne Pietersma
Nukuhau, Taupo, 3330
Address used since 05 Mar 2010 |
Director | 26 Nov 2009 - current |
|
Graham Leech
Rd 2, Hastings, 4172
Address used since 05 Mar 2010 |
Director | 29 Feb 2008 - 25 Sep 2013 |
| Previous address | Type | Period |
|---|---|---|
| 38 Whakatu Rd, Whakatu, Hastings | Physical & registered | 28 May 2008 - 08 Oct 2013 |
| Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier | Physical & registered | 07 May 2007 - 28 May 2008 |
| Coopers & Lybrand, Coopers & Lybrand Building, Cnr Raffles & Bower Streets, Napier | Registered | 23 Feb 2001 - 07 May 2007 |
| Coopers & Lybrand, Chartered Accountants, 202-204 Warren Street, Hastings | Registered | 13 Jan 1996 - 23 Feb 2001 |
| Messrs Coopers & Lybrand, Chartered Accountants, Cnr Raffles & Bower Streets, Napier | Registered | 15 May 1992 - 13 Jan 1996 |
| Pricewaterhousecoopers, Chartered Accountants, Cnr Raffles & Bower Streets, Napier | Physical | 19 Feb 1992 - 07 May 2007 |
| Coopers & Lybrand, Chartered Accountants, Cnr Raffles & Bower Streets, Napier | Physical | 19 Feb 1992 - 19 Feb 1992 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bearsley, Daniel Joseph Individual |
R.d.3 Napier |
09 May 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bearsley, Marilyn Celia Individual |
R.d.3 Napier |
09 May 1984 - current |
 |
Pure Kiwi International Limited 91 Thames Street |
|
Ka Tahi Wines Limited 91 Thames Street |
|
The Hawkes Bay Wine Company Limited 91 Thames Street |
|
Bearsley Contracting Limited 91 Thames Street |
|
Bearsley Exports Limited 91 Thames Street |
|
Bearsley Farms Limited 91 Thames Street |