Bespoke NZ Properties Limited
Type: NZ Limited Company (Ltd)Bespoke Nz Properties Limited (NZBN 9429042358084) was incorporated on 17 May 2016. 7 addresess are in use by the company: 37 Domain Road, Lake Hawea, 9382 (type: registered, service). 6 Devon Lane, Devonport, Auckland had been their registered address, up until 17 Mar 2021. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 23 shares (23% of shares), namely:
Dykman, Ronald (a director) located at Stanley Point, Auckland postcode 0624,
Tui Development Trust Company Limited (an entity) located at Rd 2, Lake Hawea postcode 9382. In the second group, a total of 2 shareholders hold 76% of all shares (exactly 76 shares); it includes
Milne, Graeme James (an individual) - located at Narrow Neck, Auckland,
Barton, David Phillip (a director) - located at Lake Hawea. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Dykman, Ronald, located at Stanley Point, Auckland (a director). "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued to Bespoke Nz Properties Limited. Businesscheck's data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Wineberry Lane, Wanaka, Wanaka, 9305 | Physical & registered & service | 17 Mar 2021 |
| David Barton, 37 Domain Road, Lake Hawea, 9382 | Postal & office & delivery | 11 Feb 2023 |
| 37 Domain Road, Lake Hawea, 9382 | Registered & service | 20 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Ronald Dykman
Stanley Point, Auckland, 0624
Address used since 17 May 2016 |
Director | 17 May 2016 - current |
|
David Phillip Barton
Lake Hawea, 9382
Address used since 11 Feb 2023
Wanaka, Wanaka, 9305
Address used since 01 Mar 2020
Narrow Neck, Auckland, 0624
Address used since 07 Jun 2016
Parnell, Auckland, 1052
Address used since 11 Jun 2018 |
Director | 07 Jun 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| 6 Devon Lane, Devonport, Auckland, 0624 | Registered & physical | 31 May 2017 - 17 Mar 2021 |
| Suite 4, 26 Victoria Road, Devonport, Auckland, 0624 | Registered & physical | 17 May 2016 - 31 May 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dykman, Ronald Director |
Stanley Point Auckland 0624 |
17 May 2016 - current |
|
Tui Development Trust Company Limited Shareholder NZBN: 9429034933060 Entity (NZ Limited Company) |
Rd 2 Lake Hawea 9382 |
26 Jun 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Milne, Graeme James Individual |
Narrow Neck Auckland 0624 |
15 Nov 2021 - current |
|
Barton, David Phillip Director |
Lake Hawea 9382 |
07 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dykman, Ronald Director |
Stanley Point Auckland 0624 |
17 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barton, Rebecca Charlotte Individual |
Narrow Neck Auckland 0624 |
05 Jul 2016 - 09 Mar 2021 |
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