S W Bartholomew Limited
Type: NZ Limited Company (Ltd)S W Bartholomew Limited (issued an NZBN of 9429040211152) was incorporated on 27 Sep 1974. 2 addresses are currently in use by the company: 5 Havelock Road, Havelock North, 4130 (type: physical, registered). 205 Hastings Street South, Hastings had been their registered address, up to 31 Jan 2019. 5000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 4799 shares (95.98 per cent of shares), namely:
Bartholomew, Amy Susan (an individual) located at Rd 2, Napier postcode 4182,
Bm Trustees Swb Limited (an entity) located at Havelock North, Havelock North postcode 4130,
Bartholomew, Samuel William (an individual) located at Napier postcode 4182. In the second group, a total of 1 shareholder holds 4 per cent of all shares (exactly 200 shares); it includes
Smith, Harry (an individual) - located at Napier South, Napier. The next group of shareholders, share allocation (1 share, 0.02%) belongs to 1 entity, namely:
Bartholomew, Samuel William, located at Napier (an individual). Businesscheck's database was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Havelock Road, Havelock North, 4130 | Physical & registered & service | 31 Jan 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Samuel William Bartholomew
Napier, 4182
Address used since 30 Jun 2019 |
Director | 30 Jun 2019 - current |
|
Maria Catherine Bartholomew
Napier, 4112
Address used since 25 Aug 2015 |
Director | 08 Dec 1989 - 30 Jun 2019 |
|
David Paul Bartholomew
Napier, 4112
Address used since 25 Aug 2015 |
Director | 09 Dec 1989 - 30 Jun 2019 |
| Previous address | Type | Period |
|---|---|---|
| 205 Hastings Street South, Hastings | Registered & physical | 24 Jul 2006 - 31 Jan 2019 |
| C/- Ernst & Young, Cnr Marine Parade & Vautier Street, Napier | Registered | 15 Jul 1999 - 24 Jul 2006 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Staples Rodway, Chartered Accountants, Cnr Marine Parade & Vautier St, Napier | Physical | 17 Feb 1992 - 24 Jul 2006 |
| Ernst & Young, Chartered Accountants, Cnr Marine Parade & Vautier St, Napier | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartholomew, Amy Susan Individual |
Rd 2 Napier 4182 |
01 Nov 2022 - current |
|
Bm Trustees Swb Limited Shareholder NZBN: 9429047688759 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
24 Aug 2022 - current |
|
Bartholomew, Samuel William Individual |
Napier 4182 |
16 Jul 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Harry Individual |
Napier South Napier 4110 |
24 Aug 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartholomew, Samuel William Individual |
Napier 4182 |
16 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartholomew, Maria Catherine Individual |
Jervoistown Napier 4112 |
27 Sep 1974 - 16 Jul 2019 |
|
Bartholomew, David Paul Individual |
Jervoistown Napier 4112 |
27 Sep 1974 - 16 Jul 2019 |
 |
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|
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|
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|
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|
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|
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