General information
Bishopdale Potteries Limited
Type: NZ Limited Company (Ltd)9429040836492
New Zealand Business Number
31296
Company Number
Registered
Company Status
Bishopdale Potteries Limited (issued an NZ business identifier of 9429040836492) was started on 03 May 1956. 2 addresses are in use by the company: 19 Parere Street, Nelson (type: physical, service). As Above had been their physical address, until 25 Aug 1997. 6000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 6000 shares (100% of shares), namely:
Gibbons Holdings Limited (an entity) located at Nelson South, Nelson postcode 7010. Businesscheck's database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Parere St, Nelson | Registered | 09 Jun 1997 |
| 19 Parere Street, Nelson | Physical & service | 25 Aug 1997 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger William Gibbons
283 Wakefield Quay, Nelson, 7010
Address used since 13 Oct 2015 |
Director | 14 Dec 1989 - current |
|
Kent Roger Gibbons
Mairehau, Christchurch, 8052
Address used since 05 Sep 2022
Fendalton, Christchurch, 8014
Address used since 28 Sep 2020
Toi Toi, Nelson, 7010
Address used since 01 Nov 2011 |
Director | 01 Nov 2011 - current |
|
Scott William Gibbons
Tasman, Nelson, 7173
Address used since 13 Oct 2015 |
Director | 01 Nov 2011 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| As Above | Physical | 25 Aug 1997 - 25 Aug 1997 |
Financial Data
Financial info
6000
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbons Holdings Limited Shareholder NZBN: 9429040834139 Entity (NZ Limited Company) |
Nelson South Nelson 7010 |
03 May 1956 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbons, Roger William Individual |
Nelson |
03 May 1956 - 31 Mar 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Gibbons Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 31427 |
| Country of origin | NZ |
| Address |
19 Parere St Nelson |
Location
Companies nearby
 |
The Quay Apartments Limited 19 Parere Street |
|
Gibbons Portfolio Management Limited 19 Parere Street |
|
Gibbons Forestry Limited 19 Parere Street, |
|
Nelson Baron Industries Limited 19 Parere Street |
|
Gibbons Construction Limited 19 Parere St |
|
Gibbons Holdings Limited 19 Parere St |