General information
Bison Group Limited
Type: NZ Limited Company (Ltd)9429041179918
New Zealand Business Number
5115901
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
113841923
GST Number
C249910 - General Engineering
Industry classification codes with description
Bison Group Limited (issued an NZ business number of 9429041179918) was started on 07 Apr 2014. 8 addresess are currently in use by the company: 307A Kaikorai Valley Road, Bradford, Dunedin, 9011 (type: registered, physical). 14 Wickliffe Street, Dunedin Central, Dunedin had been their registered address, up to 23 Nov 2020. 2272137 shares are allotted to 26 shareholders who belong to 20 shareholder groups. The first group consists of 1 entity and holds 14100 shares (0.62% of shares), namely:
Humphries, Andrew (an individual) located at Ravensbourne, Dunedin, Otago postcode 9022. When considering the second group, a total of 1 shareholder holds 4.69% of all shares (exactly 106600 shares); it includes
Icehouse Ventures Nominees Limited (an entity) - located at Level 4, 117-125 St Georges Bay Road, Parnell, Auckland. The third group of shareholders, share allotment (228806 shares, 10.07%) belongs to 1 entity, namely:
Aspire Nz Seed Fund Limited, located at Auckland 1010, Auckland (an entity). "General engineering" (ANZSIC C249910) is the category the ABS issued to Bison Group Limited. Our data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 728, Dunedin Central, Dunedin, 9054 | Postal | 06 Nov 2019 |
| 307a Kaikorai Valley Road, Bradford, Dunedin, 9011 | Office & delivery & other (Address For Share Register) & records & shareregister | 13 Nov 2020 |
| 307a Kaikorai Valley Road, Bradford, Dunedin, 9011 | Registered & physical & service | 23 Nov 2020 |
Contact info
64 3 3956134
Phone (Phone)
info@bison-jacks.com
Email (nzbn-reserved-invoice-email-address-purpose)
info@bison-jacks.com
Email
www.bison-jacks.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory John Mcdermott Fahey
Belleknowes, Dunedin, 9011
Address used since 07 Apr 2014 |
Director | 07 Apr 2014 - current |
|
Mark James Fahey
Mosgiel, Mosgiel, 9024
Address used since 18 Jun 2014 |
Director | 18 Jun 2014 - current |
|
Scott Alexander Mason
Kew, Dunedin, 9012
Address used since 24 Oct 2014 |
Director | 24 Oct 2014 - current |
|
Nigel Vaughan Bamford
Glenleith, Dunedin, 9010
Address used since 24 Oct 2014 |
Director | 24 Oct 2014 - current |
Addresses
Principal place of activity
| 307a Kaikorai Valley Road , Bradford , Dunedin , 9011 |
| Previous address | Type | Period |
|---|---|---|
| 14 Wickliffe Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 14 Nov 2016 - 23 Nov 2020 |
| Unit 2, 11 Wharf Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 12 Jan 2015 - 14 Nov 2016 |
| 106 Bond Street, Dunedin Central, Dunedin, 9016 | Physical & registered | 07 Apr 2014 - 12 Jan 2015 |
Financial Data
Financial info
2272137
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14100
| Shareholder Name | Address | Period |
|---|---|---|
|
Humphries, Andrew Individual |
Ravensbourne Dunedin Otago 9022 |
13 Apr 2023 - current |
Shares Allocation #2 Number of Shares: 106600
| Shareholder Name | Address | Period |
|---|---|---|
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Entity (NZ Limited Company) |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
04 Jun 2022 - current |
Shares Allocation #3 Number of Shares: 228806
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Entity (NZ Limited Company) |
Auckland 1010 Auckland 1010 |
04 Jun 2022 - current |
Shares Allocation #4 Number of Shares: 70837
| Shareholder Name | Address | Period |
|---|---|---|
|
Horne, Michael Individual |
Otago 9016 |
28 Oct 2020 - current |
|
Horne, Katrina Individual |
Otago 9016 |
28 Oct 2020 - current |
|
M C Horne Investments Trustee Limited Shareholder NZBN: 9429048670333 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
09 Mar 2021 - current |
Shares Allocation #5 Number of Shares: 15773
| Shareholder Name | Address | Period |
|---|---|---|
|
Shirley, Olivia Sarah Individual |
Musselburgh Dunedin Otago 9013 |
28 Oct 2020 - current |
|
Shirley, Mark Ian Individual |
Musselburgh Dunedin Otago 9013 |
28 Oct 2020 - current |
|
Dunmore Trustees Limited Shareholder NZBN: 9429047013346 Entity (NZ Limited Company) |
Wanaka Wanaka 9305 |
14 Aug 2020 - current |
Shares Allocation #6 Number of Shares: 22000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cummings, Kenneth John Individual |
Mosgiel Otago 9092 |
28 Oct 2020 - current |
|
Park Lane Trustees Limited Shareholder NZBN: 9429037492243 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
19 Jan 2017 - current |
Shares Allocation #7 Number of Shares: 31546
| Shareholder Name | Address | Period |
|---|---|---|
|
Hope, Michael John Individual |
Vauxhall Dunedin Otago 9013 |
28 Oct 2020 - current |
|
Hope, Jannette Individual |
Vauxhall Dunedin Otago 9013 |
28 Oct 2020 - current |
Shares Allocation #8 Number of Shares: 249200
| Shareholder Name | Address | Period |
|---|---|---|
|
Mueller, Carsten Individual |
Waipapa Northland 0295 |
28 Oct 2020 - current |
Shares Allocation #9 Number of Shares: 15773
| Shareholder Name | Address | Period |
|---|---|---|
|
Flock Studio Limited Shareholder NZBN: 9429030487666 Entity (NZ Limited Company) |
Clyde Clyde 9330 |
14 Aug 2020 - current |
Shares Allocation #10 Number of Shares: 21851
| Shareholder Name | Address | Period |
|---|---|---|
|
Our Planit Limited Shareholder NZBN: 9429035959151 Entity (NZ Limited Company) |
Musselburgh Dunedin 9013 |
14 Aug 2020 - current |
Shares Allocation #11 Number of Shares: 59826
| Shareholder Name | Address | Period |
|---|---|---|
|
Severely Limited Shareholder NZBN: 9429037110284 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
05 Nov 2014 - current |
Shares Allocation #12 Number of Shares: 68220
| Shareholder Name | Address | Period |
|---|---|---|
|
Drivers Road Trust Company Limited Shareholder NZBN: 9429036037490 Entity (NZ Limited Company) |
Otago House Cnr Princes St & Moray Pl, Dunedin |
04 Aug 2017 - current |
Shares Allocation #13 Number of Shares: 104941
| Shareholder Name | Address | Period |
|---|---|---|
|
Kauru Investments Limited Shareholder NZBN: 9429034098998 Entity (NZ Limited Company) |
Glenleith Dunedin |
17 Sep 2014 - current |
Shares Allocation #14 Number of Shares: 32200
| Shareholder Name | Address | Period |
|---|---|---|
|
Botherway, Simon Individual |
Speargrass Flat Otago 9371 |
13 Apr 2023 - current |
Shares Allocation #15 Number of Shares: 38300
| Shareholder Name | Address | Period |
|---|---|---|
|
Armour, Wynnis Individual |
Westmere Auckland 1022 |
28 Oct 2020 - current |
Shares Allocation #16 Number of Shares: 52799
| Shareholder Name | Address | Period |
|---|---|---|
|
Fong, Marisa Individual |
Herne Bay Auckland 1011 |
28 Oct 2020 - current |
Shares Allocation #17 Number of Shares: 166244
| Shareholder Name | Address | Period |
|---|---|---|
|
Invest South Limited Partnership Other (Other) |
Invercargill Invercargill Southland 9810 |
09 Mar 2017 - current |
Shares Allocation #18 Number of Shares: 14100
| Shareholder Name | Address | Period |
|---|---|---|
|
Klein, Maria Individual |
Gleannloch Farms Spring Texas 77379 |
02 Feb 2022 - current |
Shares Allocation #19 Number of Shares: 373456
| Shareholder Name | Address | Period |
|---|---|---|
|
Fahey, Mark Individual |
Mosgiel Otago 9024 |
28 Oct 2020 - current |
Shares Allocation #20 Number of Shares: 373457
| Shareholder Name | Address | Period |
|---|---|---|
|
Fahey, Greg Individual |
Belleknowes Dunedin Otago 9011 |
28 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
24 Dec 2014 - 02 Jun 2022 | |
|
Icehouse Ventures Nominees Limited Other |
10 Mar 2022 - 14 Mar 2022 | |
|
Brits, Pieter Daniel Individual |
Level 8, 265 Princes Street Dunedin 9016 |
19 Jan 2017 - 28 Oct 2020 |
|
Horne, Michael Individual |
481 Moray Place Dunedin 9016 |
19 Jan 2017 - 28 Oct 2020 |
|
Cummings, George Patrick Individual |
Company Bay Dunedin 9014 |
19 Jan 2017 - 14 Aug 2020 |
|
Brits, Lisa Marie Individual |
Dunedin Central Dunedin Otago 9016 |
28 Oct 2020 - 13 Apr 2023 |
|
Shirley, Olivia Sarah Individual |
Musselburgh Dunedin 9013 |
14 Aug 2020 - 28 Oct 2020 |
|
Fong, Marisa Individual |
Herne Bay Auckland 1011 |
21 Nov 2014 - 28 Oct 2020 |
|
Aquarius Trustees Limited Shareholder NZBN: 9429036755752 Company Number: 1164948 Entity |
19 Jan 2017 - 24 Apr 2017 | |
|
Sc Nominees 2012 Limited Shareholder NZBN: 9429030675155 Company Number: 3814117 Entity |
Dunedin Central Dunedin 9016 |
19 Jan 2017 - 13 Apr 2023 |
|
Fahey, Gregory John Mcdermott Director |
Belleknowes Dunedin 9011 |
07 Apr 2014 - 28 Oct 2020 |
|
Fahey, Gregory John Mcdermott Director |
Belleknowes Dunedin 9011 |
07 Apr 2014 - 28 Oct 2020 |
|
Mueller, Carsten Heinrich Individual |
Kerikeri 0295 |
07 Apr 2014 - 28 Oct 2020 |
|
Morton, Bryan Henry Individual |
Company Bay Dunedin 9014 |
13 Feb 2020 - 14 Aug 2020 |
|
Fennessy, Peter Francis Individual |
Dunedin 9011 |
13 Feb 2020 - 14 Aug 2020 |
|
Beadell, Marcus Individual |
Rd 2 Mosgiel 9092 |
13 Feb 2017 - 14 Aug 2020 |
|
Sc Nominees 2012 Limited Shareholder NZBN: 9429030675155 Company Number: 3814117 Entity |
Dunedin Central Dunedin 9016 |
19 Jan 2017 - 13 Apr 2023 |
|
Brits, Pieter Daniel Individual |
Dunedin Central Dunedin Otago 9016 |
28 Oct 2020 - 13 Apr 2023 |
|
Brits, Pieter Daniel Individual |
Dunedin Central Dunedin Otago 9016 |
28 Oct 2020 - 13 Apr 2023 |
|
Brits, Lisa Marie Individual |
Dunedin Central Dunedin Otago 9016 |
28 Oct 2020 - 13 Apr 2023 |
|
Botherway, Simon Individual |
Speargrass Flat Otago 9371 |
28 Oct 2020 - 13 Apr 2023 |
|
Webb Farry Trustees Limited Shareholder NZBN: 9429034791424 Company Number: 1629159 Entity |
Dunedin 9016 |
19 Jan 2017 - 09 Mar 2021 |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
14 Mar 2022 - 02 Jun 2022 | |
|
Brits, Lisa Marie Individual |
Level 8, 265 Princes Street Dunedin 9016 |
19 Jan 2017 - 28 Oct 2020 |
|
Cummings, Kenneth John Individual |
Mosgiel 9092 |
19 Jan 2017 - 28 Oct 2020 |
|
Horne, Katrina Individual |
481 Moray Place Dunedin 9016 |
19 Jan 2017 - 28 Oct 2020 |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
12 Dec 2014 - 10 Mar 2022 | |
|
Botherway, Simon Individual |
Rd 1 Queenstown 9371 |
21 Nov 2014 - 28 Oct 2020 |
|
Brits, Pieter Daniel Individual |
Level 8, 265 Princes Street Dunedin 9016 |
19 Jan 2017 - 28 Oct 2020 |
|
Mason, Meg Individual |
Cashmere Christchurch 8022 |
14 Aug 2020 - 28 Oct 2020 |
|
Fong, Marisa Individual |
Herne Bay Auckland 1011 |
21 Nov 2014 - 28 Oct 2020 |
|
Aquarius Trustees Number 341900 Limited Shareholder NZBN: 9429035662464 Company Number: 1448400 Entity |
Dunedin Central Dunedin 9016 |
24 Apr 2017 - 14 Aug 2020 |
|
Webb Farry Trustees Limited Shareholder NZBN: 9429034791424 Company Number: 1629159 Entity |
Dunedin 9016 |
19 Jan 2017 - 09 Mar 2021 |
|
Cummings, Kenneth John Individual |
Mosgiel 9092 |
19 Jan 2017 - 28 Oct 2020 |
|
Aspire NZ Seed Fund Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
Wynyard Quarter Auckland 1010 |
24 Dec 2014 - 02 Jun 2022 |
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
Wynyard Quarter Auckland 1010 |
24 Dec 2014 - 02 Jun 2022 |
|
Icehouse Ventures Nominees Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
14 Mar 2022 - 02 Jun 2022 |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
12 Dec 2014 - 10 Mar 2022 |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
12 Dec 2014 - 10 Mar 2022 |
|
Mason, Meg Individual |
Cashmere Christchurch Canterbury 8022 |
28 Oct 2020 - 02 Feb 2022 |
|
Webb Farry Trustees Limited Shareholder NZBN: 9429034791424 Company Number: 1629159 Entity |
Dunedin 9016 |
19 Jan 2017 - 09 Mar 2021 |
|
Invest South Limited Partnership Other |
09 Mar 2017 - 09 Mar 2017 | |
|
Brits, Lisa Marie Individual |
Level 8, 265 Princes Street Dunedin 9016 |
19 Jan 2017 - 28 Oct 2020 |
|
Craig, Haydn James Barrett Individual |
13 Feb 2020 - 14 Aug 2020 | |
|
Aquarius Trustees Limited Shareholder NZBN: 9429036755752 Company Number: 1164948 Entity |
19 Jan 2017 - 24 Apr 2017 | |
|
Mcintyre, Trevor Alan Individual |
Roslyn Dunedin 9010 |
13 Feb 2020 - 14 Aug 2020 |
|
Webb Farry Trustees Limited Shareholder NZBN: 9429034791424 Company Number: 1629159 Entity |
Dunedin 9016 |
19 Jan 2017 - 09 Mar 2021 |
|
Armour, Wynnis Individual |
Westmere Auckland 1022 |
12 Dec 2014 - 28 Oct 2020 |
|
Fahey, Mark James Director |
Mosgiel Mosgiel 9024 |
23 Jun 2014 - 28 Oct 2020 |
|
Shirley, Mark Ian Individual |
Musselburgh Dunedin 9013 |
14 Aug 2020 - 28 Oct 2020 |
|
Webb Farry Trustees Limited Shareholder NZBN: 9429034791424 Company Number: 1629159 Entity |
Dunedin 9016 |
19 Jan 2017 - 09 Mar 2021 |
|
Hope, Michael John Individual |
Vauxhall Dunedin 9013 |
14 Aug 2020 - 28 Oct 2020 |
|
Horne, Michael Individual |
481 Moray Place Dunedin 9016 |
19 Jan 2017 - 28 Oct 2020 |
|
Hope, Jannette Individual |
Vauxhall Dunedin 9013 |
14 Aug 2020 - 28 Oct 2020 |
|
Gallaher, John Francis Individual |
Belleknowes Dunedin 9011 |
13 Feb 2020 - 14 Aug 2020 |
|
Mueller, Carsten Heinrich Individual |
Kerikeri 0295 |
07 Apr 2014 - 28 Oct 2020 |
|
Armour, Wynnis Individual |
Westmere Auckland 1022 |
12 Dec 2014 - 28 Oct 2020 |
|
Botherway, Simon Individual |
Rd 1 Queenstown 9371 |
21 Nov 2014 - 28 Oct 2020 |
|
Brits, Pieter Daniel Individual |
Level 8, 265 Princes Street Dunedin 9016 |
19 Jan 2017 - 28 Oct 2020 |
|
Brits, Pieter Daniel Individual |
Level 8, 265 Princes Street Dunedin 9016 |
19 Jan 2017 - 28 Oct 2020 |
|
Horne, Michael Individual |
481 Moray Place Dunedin 9016 |
19 Jan 2017 - 28 Oct 2020 |
|
Horne, Michael Individual |
481 Moray Place Dunedin 9016 |
19 Jan 2017 - 28 Oct 2020 |
|
Fahey, Mark James Director |
Mosgiel Mosgiel 9024 |
23 Jun 2014 - 28 Oct 2020 |
|
Brits, Lisa Marie Individual |
Level 8, 265 Princes Street Dunedin 9016 |
19 Jan 2017 - 28 Oct 2020 |
|
Brits, Lisa Marie Individual |
Level 8, 265 Princes Street Dunedin 9016 |
19 Jan 2017 - 28 Oct 2020 |
|
Cummings, Kenneth John Individual |
Mosgiel 9092 |
19 Jan 2017 - 28 Oct 2020 |
|
Horne, Katrina Individual |
481 Moray Place Dunedin 9016 |
19 Jan 2017 - 28 Oct 2020 |
|
Horne, Katrina Individual |
481 Moray Place Dunedin 9016 |
19 Jan 2017 - 28 Oct 2020 |
|
Horne, Katrina Individual |
481 Moray Place Dunedin 9016 |
19 Jan 2017 - 28 Oct 2020 |
|
Cummings, George Patrick Individual |
Company Bay Dunedin 9014 |
19 Jan 2017 - 14 Aug 2020 |
|
Elder, David Individual |
Westmere Auckland 1022 |
19 Jan 2017 - 14 Aug 2020 |
|
Aquarius Trustees Number 341900 Limited Shareholder NZBN: 9429035662464 Company Number: 1448400 Entity |
Dunedin Central Dunedin 9016 |
24 Apr 2017 - 14 Aug 2020 |
|
Beadell, Marcus Individual |
Rd 2 Mosgiel 9092 |
13 Feb 2017 - 14 Aug 2020 |
|
Thomas, Geoffrey Individual |
Maori Hill Dunedin 9010 |
05 Nov 2014 - 04 Aug 2017 |
|
Hilpert, Klaus Individual |
12 Dec 2014 - 14 Aug 2017 | |
|
Invest South Holdings Limited Shareholder NZBN: 9429037920999 Company Number: 893397 Entity |
19 Jan 2017 - 09 Mar 2017 | |
|
Null - Invest South Limited Partnership Other |
09 Mar 2017 - 09 Mar 2017 | |
|
Bamford, Nigel Vaughan Individual |
Glenleith Dunedin 9010 |
17 Sep 2014 - 17 Sep 2014 |
|
Opal No. 1 Limited Partnership Other |
Dunedin Central Dunedin 9016 |
05 Nov 2014 - 13 Feb 2020 |
|
Invest South Holdings Limited Shareholder NZBN: 9429037920999 Company Number: 893397 Entity |
19 Jan 2017 - 09 Mar 2017 |
Location
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