General information

Bridgewater Building Limited

Type: NZ Limited Company (Ltd)
9429036270507
New Zealand Business Number
1249958
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
500
Total number of Shares
August
Annual return filing month
08 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
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
Shares Allocation #2 Number of Shares: 25
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
Shares Allocation #3 Number of Shares: 125
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
Shares Allocation #4 Number of Shares: 75
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
Shares Allocation #5 Number of Shares: 125
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
Shares Allocation #6 Number of Shares: 125
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

Historic shareholders

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
Location
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