Bethunes Investments Limited (issued an NZ business identifier of 9429040465517) was registered on 11 Feb 1976. 4 addresses are currently in use by the company: Level 4, The Blade, 12 St Marks Road, Remuera, Auckland, 1050 (type: registered, physical). Level 1, 50 Customhouse Quay, Wellington had been their registered address, up to 15 Feb 2021. Bethunes Investments Limited used more names, namely: Bil 2016 Limited from 29 Jan 2016 to 07 Dec 2017, Peter Webb Galleries Limited (11 Feb 1976 to 29 Jan 2016). 1868299 shares are allocated to 16 shareholders who belong to 11 shareholder groups. The first group contains 1 entity and holds 475000 shares (25.42% of shares), namely:
Elevation Capital Investments Limited (an entity) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 2.01% of all shares (exactly 37500 shares); it includes
Stuart, Campbell (an individual) - located at Parnell, Auckland. The third group of shareholders, share allocation (400000 shares, 21.41%) belongs to 1 entity, namely:
New Zealand Central Securities Depository Limited, located at Wellington (an entity). Our data was updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 11, Deloitte Centre, 80 Queen Street, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 07 Dec 2017 |
Level 4, The Blade, 12 St Marks Road, Remuera, Auckland, 1050 | Registered & physical & service | 15 Feb 2021 |
Name and Address | Role | Period |
---|---|---|
Christopher Grant Swasbrook
Remuera, Auckland, 1050
Address used since 04 Feb 2021
Remuera, Auckland, 1050
Address used since 06 Dec 2017 |
Director | 06 Dec 2017 - current |
Thomas St Leger Reeves
Remuera, Auckland, 1050
Address used since 22 Oct 2020 |
Director | 22 Oct 2020 - current |
Ian Jeffery Halsted
Wanaka, Wanaka, 9305
Address used since 10 Dec 2016 |
Director | 29 Jan 2008 - 28 Jan 2021 |
John Samuel Fernandes
Eden Terrace, Auckland, 1021
Address used since 24 Jan 2018 |
Director | 24 Jan 2018 - 26 Aug 2019 |
Aaron Earl Titter
Karori, Wellington, 6012
Address used since 06 Dec 2017 |
Director | 06 Dec 2017 - 01 Mar 2018 |
Christopher Grant Swasbrook
Parnell, Auckland, 1052
Address used since 18 Nov 2013 |
Director | 18 Nov 2013 - 28 Sep 2015 |
John Reader Mowbray
Waikanae, 5036
Address used since 21 Mar 2003 |
Director | 21 Mar 2003 - 31 Jul 2015 |
Selwyn Peter Webb
Freemans Bay, Auckland, 1011
Address used since 27 Sep 1991 |
Director | 27 Sep 1991 - 06 Nov 2013 |
Ann Elizabeth Webb
Freemans Bay, Auckland, 1011
Address used since 27 Sep 1991 |
Director | 27 Sep 1991 - 06 Nov 2013 |
Previous address | Type | Period |
---|---|---|
Level 1, 50 Customhouse Quay, Wellington, 6011 | Registered & physical | 27 Nov 2013 - 15 Feb 2021 |
18 Manukau Road, Epsom, Auckland | Physical | 01 Jul 1997 - 27 Nov 2013 |
18 Manukau Road, Epsom, Auckland | Registered | 26 Oct 1991 - 27 Nov 2013 |
T & G Bldg, Cnr Elliott & Wellesley Sts, Auckland | Registered | 25 Oct 1991 - 26 Oct 1991 |
Shareholder Name | Address | Period |
---|---|---|
Elevation Capital Investments Limited Shareholder NZBN: 9429051514662 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
24 Jan 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
Stuart, Campbell Individual |
Parnell Auckland 1052 |
14 Dec 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Entity (NZ Limited Company) |
Wellington 6011 |
01 Feb 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Lindberg, L M Individual |
Auckland 1140 |
04 Feb 2019 - current |
Lindberg, C F Individual |
Auckland 1140 |
04 Feb 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Patterson, Julian Charles Individual |
Al Saadiyat Saadiyat Island Abu Dhabi |
10 Oct 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Solar Capital Limited Shareholder NZBN: 9429036555642 Entity (NZ Limited Company) |
Mission Bay Auckland 1071 |
01 Feb 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga 3110 |
01 Feb 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Eichstaedt, Stephen Individual |
Remuera Auckland 1050 |
07 Apr 2020 - current |
Reeves, Tara Individual |
Remuera Auckland 1050 |
07 Apr 2020 - current |
Reeves, Thomas Individual |
Remuera Auckland 1050 |
07 Apr 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Morrow, John Kirkland Individual |
Auckland City Auckland 1143 |
10 Oct 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Johnston, Richard Anthony Individual |
Saint Marys Bay Auckland 1011 |
10 Oct 2023 - current |
Stobo, Gillian Frances Individual |
Saint Marys Bay Auckland 1011 |
10 Oct 2023 - current |
Stobo, Craig Hamilton Individual |
Saint Marys Bay Auckland 1011 |
10 Oct 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Ballynagarrick Investments Limited Shareholder NZBN: 9429037901455 Entity (NZ Limited Company) |
Eden Terrace Auckland 1021 |
01 Feb 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Ssl Liquidation Co. Limited Shareholder NZBN: 9429035235712 Company Number: 1544536 Entity |
01 Nov 2019 - 01 Apr 2020 | |
Elevation Capital Management Limited Shareholder NZBN: 9429033825670 Company Number: 1873282 Entity |
Remuera Auckland 1050 |
01 Apr 2020 - 24 Jan 2024 |
Djs & Dfs Investments Llc Other |
New York 10007 |
04 Feb 2019 - 07 Apr 2020 |
Elevation Capital Management Limited Shareholder NZBN: 9429033825670 Company Number: 1873282 Entity |
Remuera Auckland 1050 |
01 Apr 2020 - 24 Jan 2024 |
Elevation Capital Management Limited Shareholder NZBN: 9429033825670 Company Number: 1873282 Entity |
Remuera Auckland 1050 |
01 Apr 2020 - 24 Jan 2024 |
Swasbrook, Christopher Grant Individual |
West Auckland Auckland 1142 |
01 Feb 2018 - 01 Nov 2019 |
Move Logistics Group Limited Shareholder NZBN: 9429037363611 Company Number: 1015212 Entity |
11 Feb 1976 - 01 Feb 2018 | |
Mini Properties (2017) Limited Shareholder NZBN: 9429046346377 Company Number: 6434874 Entity |
Epsom Auckland 1023 |
04 Feb 2019 - 10 Oct 2023 |
Farjallah, Carlos Individual |
George Town |
11 Dec 2019 - 10 Oct 2023 |
Barkla, Adrian Individual |
Auckland 1541 |
01 Feb 2018 - 10 Oct 2023 |
Barkla, Adrian Individual |
Auckland 1541 |
01 Feb 2018 - 10 Oct 2023 |
Barkla, Adrian Individual |
Auckland 1541 |
01 Feb 2018 - 10 Oct 2023 |
Pato Trading Limited Shareholder NZBN: 9429041199862 Company Number: 5153181 Entity |
01 Feb 2018 - 04 Feb 2019 | |
Radford, Murray Charles Individual |
Kelburn Wellington 6012 |
01 Feb 2018 - 04 Feb 2019 |
Cazna (2904) Limited Shareholder NZBN: 9429030880696 Company Number: 3659094 Entity |
01 Feb 2018 - 04 Feb 2019 | |
Swasbrook Securities Limited Shareholder NZBN: 9429035235712 Company Number: 1544536 Entity |
01 Nov 2019 - 01 Apr 2020 | |
Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 Entity |
01 Feb 2018 - 04 Feb 2019 | |
Duncan Cotterill Services Limited Shareholder NZBN: 9429039628763 Company Number: 338237 Entity |
01 Feb 2018 - 04 Feb 2019 | |
Bottom Drawer Limited Shareholder NZBN: 9429036630394 Company Number: 1187845 Entity |
01 Feb 2018 - 04 Feb 2019 | |
Elevation Capital Management Limited Shareholder NZBN: 9429033825670 Company Number: 1873282 Entity |
01 Feb 2018 - 04 Feb 2019 | |
Harvey, Ross Dix Individual |
Remuera Auckland 1050 |
01 Feb 2018 - 04 Feb 2019 |
Intra Services Limited Shareholder NZBN: 9429032088434 Company Number: 114551 Entity |
01 Feb 2018 - 04 Feb 2019 | |
Horton Corporation Limited Shareholder NZBN: 9429034104118 Company Number: 1819429 Entity |
01 Feb 2018 - 04 Feb 2019 | |
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
01 Feb 2018 - 04 Feb 2019 | |
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
01 Feb 2018 - 04 Feb 2019 | |
Conning, Simon Robert Individual |
Rd 1 Richmond 7081 |
01 Feb 2018 - 04 Feb 2019 |
Webb, Ann Elizabeth Individual |
Freemans Bay Auckland |
11 Feb 1976 - 19 Nov 2013 |
Grattan, Wayne Desmond Individual |
Rd 2 Otaki 5582 |
01 Feb 2018 - 04 Feb 2019 |
Holmes, Richard Parvin Individual |
Whakatane Whakatane 3120 |
01 Feb 2018 - 04 Feb 2019 |
Cgs & Cvs Limited Shareholder NZBN: 9429035235712 Company Number: 1544536 Entity |
Hastings 4122 |
01 Nov 2019 - 01 Apr 2020 |
Duncan Cotterill Services Limited Shareholder NZBN: 9429039628763 Company Number: 338237 Entity |
148 Victoria Street Christchurch 8013 |
01 Feb 2018 - 04 Feb 2019 |
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
01 Feb 2018 - 04 Feb 2019 |
Webb, Selwyn Peter Individual |
Freemans Bay Auckland |
11 Feb 1976 - 19 Nov 2013 |
Elevation Capital Management Limited Shareholder NZBN: 9429033825670 Company Number: 1873282 Entity |
Auckland 1140 |
01 Feb 2018 - 04 Feb 2019 |
Owens, Maryanne Individual |
Auckland City Auckland 1143 |
01 Feb 2018 - 04 Feb 2019 |
Move Logistics Group Limited Shareholder NZBN: 9429037363611 Company Number: 1015212 Entity |
11 Feb 1976 - 01 Feb 2018 | |
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
Cnr Octagon & Stuart Street Dunedin |
01 Feb 2018 - 04 Feb 2019 |
Pato Trading Limited Shareholder NZBN: 9429041199862 Company Number: 5153181 Entity |
Remuera Auckland 1050 |
01 Feb 2018 - 04 Feb 2019 |
Mowbray, John Reader Individual |
Waikanae Beach Waikanae 5036 |
01 Feb 2018 - 04 Feb 2019 |
Horton Corporation Limited Shareholder NZBN: 9429034104118 Company Number: 1819429 Entity |
48 Shortland Street Auckland 1010 |
01 Feb 2018 - 04 Feb 2019 |
Brierely, Ronald Alfred Individual |
Sydney, New South Wales 1225 |
01 Feb 2018 - 04 Feb 2019 |
Stobo, Craig Hamilton Individual |
Auckland 1141 |
01 Feb 2018 - 04 Feb 2019 |
Holmes, Berenice Fay Individual |
Whakatane Whakatane 3120 |
01 Feb 2018 - 04 Feb 2019 |
Swasbrook, Charlotte Individual |
West Auckland Auckland 1142 |
01 Feb 2018 - 01 Nov 2019 |
Watson, Henry Morgan Individual |
Rd 6 Methven 7776 |
01 Feb 2018 - 04 Feb 2019 |
Swasbrook, Charlotte Individual |
West Auckland Auckland 1142 |
01 Feb 2018 - 01 Nov 2019 |
Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 Entity |
157 Lambton Quay Wellington 6011 |
01 Feb 2018 - 04 Feb 2019 |
Dromer, David Georges Andre Individual |
Hobsonville Auckland 0618 |
01 Feb 2018 - 04 Feb 2019 |
Lindberg, Phillip Scott Individual |
Remuera Auckland 1050 |
01 Feb 2018 - 04 Feb 2019 |
Johnston, Richard Anthony Individual |
Auckland 1141 |
01 Feb 2018 - 04 Feb 2019 |
Stone, Marcus Koppel Individual |
Auckland 1541 |
01 Feb 2018 - 04 Feb 2019 |
Intra Services Limited Shareholder NZBN: 9429032088434 Company Number: 114551 Entity |
141 Bethlehem Road Tauranga 3110 |
01 Feb 2018 - 04 Feb 2019 |
Stobo, Gillian Frances Individual |
Auckland 1141 |
01 Feb 2018 - 04 Feb 2019 |
Brierely, Ronald Alfred Individual |
Sydney, New South Wales 1225 |
01 Feb 2018 - 04 Feb 2019 |
Swasbrook, Christopher Grant Individual |
West Auckland Auckland 1142 |
01 Feb 2018 - 01 Nov 2019 |
Harmos, Andrew William Individual |
Auckland 1140 |
01 Feb 2018 - 04 Feb 2019 |
Bottom Drawer Limited Shareholder NZBN: 9429036630394 Company Number: 1187845 Entity |
House, Cnr Moray Place & Princes Streets, Dunedin |
01 Feb 2018 - 04 Feb 2019 |
Grant, Lewis Thomas Individual |
Auckland |
11 Feb 1976 - 19 Nov 2013 |
Webb, Ann Elizabeth Individual |
Freemans Bay Auckland |
11 Feb 1976 - 19 Nov 2013 |
Til Logistics Group Limited Shareholder NZBN: 9429037363611 Company Number: 1015212 Entity |
Wellington |
11 Feb 1976 - 01 Feb 2018 |
Cazna (2904) Limited Shareholder NZBN: 9429030880696 Company Number: 3659094 Entity |
Auckland Central Auckland 1010 |
01 Feb 2018 - 04 Feb 2019 |
Owens, Mark Andrew Individual |
Auckland City Auckland 1143 |
01 Feb 2018 - 04 Feb 2019 |
Pierce, Craig Individual |
Matakana 0948 |
04 Feb 2019 - 11 Dec 2019 |
Webb, Selwyn Peter Individual |
Freemans Bay Auckland |
11 Feb 1976 - 19 Nov 2013 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |