General information

Bethunes Investments Limited

Type: NZ Limited Company (Ltd)
9429040465517
New Zealand Business Number
97222
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1868299
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 475000
Shareholder Name Address Period
Elevation Capital Investments Limited
Shareholder NZBN: 9429051514662
Entity (NZ Limited Company)
Remuera
Auckland
1050
24 Jan 2024 - current
Shares Allocation #2 Number of Shares: 37500
Shareholder Name Address Period
Stuart, Campbell
Individual
Parnell
Auckland
1052
14 Dec 2023 - current
Shares Allocation #3 Number of Shares: 400000
Shareholder Name Address Period
New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Entity (NZ Limited Company)
Wellington
6011
01 Feb 2018 - current
Shares Allocation #4 Number of Shares: 150000
Shareholder Name Address Period
Lindberg, L M
Individual
Auckland
1140
04 Feb 2019 - current
Lindberg, C F
Individual
Auckland
1140
04 Feb 2019 - current
Shares Allocation #5 Number of Shares: 66667
Shareholder Name Address Period
Patterson, Julian Charles
Individual
Al Saadiyat Saadiyat Island
Abu Dhabi
10 Oct 2023 - current
Shares Allocation #6 Number of Shares: 200000
Shareholder Name Address Period
Solar Capital Limited
Shareholder NZBN: 9429036555642
Entity (NZ Limited Company)
Mission Bay
Auckland
1071
01 Feb 2018 - current
Shares Allocation #7 Number of Shares: 66667
Shareholder Name Address Period
Custodial Services Limited
Shareholder NZBN: 9429038641053
Entity (NZ Limited Company)
Tauranga
3110
01 Feb 2018 - current
Shares Allocation #8 Number of Shares: 205000
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
Shares Allocation #9 Number of Shares: 50000
Shareholder Name Address Period
Morrow, John Kirkland
Individual
Auckland City
Auckland
1143
10 Oct 2023 - current
Shares Allocation #10 Number of Shares: 27738
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
Shares Allocation #11 Number of Shares: 55000
Shareholder Name Address Period
Ballynagarrick Investments Limited
Shareholder NZBN: 9429037901455
Entity (NZ Limited Company)
Eden Terrace
Auckland
1021
01 Feb 2018 - current

Historic shareholders

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
Location
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