Bridgewater Building Limited (New Zealand Business Number 9429036270507) was registered on 31 Oct 2002. 2 addresses are currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, registered). Level 2, 103 London Street, Hamilton had been their registered address, up until 27 May 2019. 500 shares are allocated to 18 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 25 shares (5 per cent of shares), namely:
Spicers Trustees Hamilton Limited (an entity) located at Whitiora, Hamilton postcode 3200,
Young, Melissa (an individual) located at Hillcrest, Hamilton postcode 3216,
Ng, Stephen Genn Jueng (a director) located at Riverlea, Hamilton postcode 3216. As far as the second group is concerned, a total of 3 shareholders hold 5 per cent of all shares (exactly 25 shares); it includes
Merriman, Michael Bryan (an individual) - located at Tamahere, Hamilton,
Bonning, John William Nicholas (an individual) - located at Tamahere, Hamilton,
Merriman, Mary Lucinda (an individual) - located at Tamahere, Hamilton. Moving on to the 3rd group of shareholders, share allotment (125 shares, 25%) belongs to 3 entities, namely:
Guest, Elizabeth Anne, located at Rd 2, Ohaupo (an individual),
Wellesley St Trustees Limited, located at 36 Kitchener Street, Auckland (an entity),
Guest, Stephen James, located at Rd 2, Ohaupo (an individual). The Businesscheck data was updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & registered & service | 27 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
James Frederick Garfield Stewart
Mount Eden, Auckland, 1024
Address used since 21 Apr 2017
Rd 5, Clevedon, 2585
Address used since 01 Aug 2019 |
Director | 31 Oct 2002 - current |
|
Stephen James Guest
Rd 2, Ohaupo, 3882
Address used since 21 Nov 2024
R D 2, Hamilton, 3282
Address used since 17 Aug 2015 |
Director | 31 Oct 2002 - current |
|
John Stuart Dickson
R D 3, Ohaupo, 3883
Address used since 17 Aug 2015 |
Director | 31 Oct 2002 - current |
|
David Robert Worsley
Rd 2, Hamilton, 3282
Address used since 03 Jun 2021
Tamahere, R D 3, Hamilton, 3283
Address used since 17 Aug 2015 |
Director | 31 Oct 2002 - current |
|
Michael Bryan Merriman
Tamahere, Hamilton, 3283
Address used since 21 Nov 2024
R D 3, Hamilton, 3283
Address used since 17 Aug 2015 |
Director | 04 Jun 2010 - current |
|
Stephen Genn Jueng Ng
Riverlea, Hamilton, 3216
Address used since 20 Nov 2024
Silverdale, Hamilton, 3216
Address used since 12 Jun 2015 |
Director | 10 Aug 2010 - current |
|
Stephen Genn Juong Ng
Silverdale, Hamilton, 3214
Address used since 04 Jun 2010 |
Director | 04 Jun 2010 - 10 Aug 2010 |
|
Sydney Douglas Cox
Beerescourt, Hamilton 3200,
Address used since 29 Aug 2008 |
Director | 31 Oct 2002 - 01 May 2009 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 103 London Street, Hamilton, 3204 | Registered & physical | 22 Jun 2012 - 27 May 2019 |
| Robertson Fulton Ltd, Chartered, Accountants, Level 1, 960 Victoria Str, Hamilton 3200 | Registered & physical | 19 May 2009 - 22 Jun 2012 |
| Robertson Fulton Ltd, Chartered Accountants, Level 1, 960 Victoria Street, Hamilton | Physical & registered | 05 Sep 2008 - 19 May 2009 |
| C/-smith Sutcliffe & Associates Ltd, 1st Floor, 960 Victoria Street, Hamilton | Registered & physical | 28 Apr 2004 - 05 Sep 2008 |
| C/- Hamilton Eye Clinic, 1 Beale Street, Hamilton | Physical & registered | 31 Oct 2002 - 28 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
20 Mar 2025 - current |
|
Young, Melissa Individual |
Hillcrest Hamilton 3216 |
20 Mar 2025 - current |
|
Ng, Stephen Genn Jueng Director |
Riverlea Hamilton 3216 |
20 Mar 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Merriman, Michael Bryan Individual |
Tamahere Hamilton 3283 |
27 Apr 2011 - current |
|
Bonning, John William Nicholas Individual |
Tamahere Hamilton 3283 |
27 Apr 2011 - current |
|
Merriman, Mary Lucinda Individual |
Tamahere Hamilton 3283 |
27 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guest, Elizabeth Anne Individual |
Rd 2 Ohaupo 3882 |
31 Oct 2002 - current |
|
Wellesley St Trustees Limited Shareholder NZBN: 9429038362514 Entity (NZ Limited Company) |
36 Kitchener Street Auckland 1010 |
31 Oct 2002 - current |
|
Guest, Stephen James Individual |
Rd 2 Ohaupo 3882 |
31 Oct 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellice Tanner Trustees No.2 Limited Shareholder NZBN: 9429035869320 Entity (NZ Limited Company) |
19 Knox Street Hamilton 3204 |
31 Oct 2002 - current |
|
Stewart, James Frederick Garfield Individual |
Rd 5 Clevedon 2585 |
31 Oct 2002 - current |
|
Stewart, Rosalind Ruth Individual |
Rd 5 Clevedon 2585 |
31 Oct 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell & Associates Trustees 2011 Limited Shareholder NZBN: 9429031134293 Entity (NZ Limited Company) |
Westport Null 7825 |
05 Jun 2012 - current |
|
Worsley, Julie-ann Individual |
Rd 2 Hamilton 3282 |
31 Oct 2002 - current |
|
Worsley, David Robert Individual |
Rd 2 Hamilton 3282 |
31 Oct 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickson, John Stuart Individual |
R D 3 Ohaupo 3883 |
31 Oct 2002 - current |
|
Masson, Ian Individual |
41 Shortland Street Auckland Central 1141 |
22 Aug 2007 - current |
|
Dickson, Elizabeth Jane Individual |
R D 3 Ohaupo 3883 |
31 Oct 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, William Brian Individual |
Whitiora Hamilton 3200 |
31 Oct 2002 - 05 Jun 2012 |
|
Dr Stephen Ng Limited Shareholder NZBN: 9429036664849 Company Number: 1181500 Entity |
Whitiora Hamilton 3200 |
27 Apr 2011 - 20 Mar 2025 |
|
Victoria St Trustees Limited Shareholder NZBN: 9429036574100 Company Number: 1197261 Entity |
31 Oct 2002 - 18 Aug 2006 | |
|
Cox, Sydney Douglas Individual |
Beerescourt Hamilton 3200 |
31 Oct 2002 - 29 Aug 2008 |
|
Victoria St Trustees Limited Shareholder NZBN: 9429036574100 Company Number: 1197261 Entity |
31 Oct 2002 - 18 Aug 2006 | |
|
Mcgill, Margaret Jean Individual |
Beerescourt Hamilton 3200 |
31 Oct 2002 - 29 Aug 2008 |
|
Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 Entity |
31 Oct 2002 - 29 Aug 2008 | |
|
Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 Entity |
31 Oct 2002 - 29 Aug 2008 |
![]() |
Gurnell Harrison Trustee Company Limited Level 1, 20 Rostrevor Street |
![]() |
Jcrb (fredericks) Limited Level One, 53 King Street |
![]() |
Gurnell Harrison Law Limited Level 1, 20 Rostrevor Street |
![]() |
Wilmac Property Limited Level 1, 851 Victoria Street |
![]() |
Cake Box Limited Level One, 53 King Street |
![]() |
Jcrb (cake Box) Limited Level One, 53 King Street |