General information
Bearsden Holdings Limited
Type: NZ Limited Company (Ltd)9429038483462
New Zealand Business Number
675799
Company Number
Registered
Company Status
Bearsden Holdings Limited (issued an NZ business identifier of 9429038483462) was started on 05 May 1995. 2 addresses are currently in use by the company: Level 1, 62 Riccarton Road, Christchurch, 8011 (type: registered, physical). 1 College Agenue, Christchurch had been their registered address, up to 11 Sep 1998. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Utley, Marie Victoria (an individual) located at Strowan, Christchurch postcode 8052. Businesscheck's information was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 62 Riccarton Road, Christchurch, 8011 | Registered & physical & service | 21 Feb 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marie Victoria Utley
Strowan, Christchurch, 8052
Address used since 15 Feb 2022
Christchurch, 8052
Address used since 19 Feb 2016 |
Director | 05 May 1995 - current |
|
Robert John Utley
Christchurch, 8052
Address used since 05 May 1995 |
Director | 05 May 1995 - 01 Mar 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 College Agenue, Christchurch | Registered | 11 Sep 1998 - 11 Sep 1998 |
| 1 College Avenue, Christchurch | Registered | 11 Sep 1998 - 21 Feb 2022 |
| 1 College Avenue, Christchurch | Physical | 05 May 1995 - 21 Feb 2022 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
16 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Utley, Marie Victoria Individual |
Strowan Christchurch 8052 |
05 May 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Utley, Robert John Individual |
Christchurch |
05 May 1995 - 01 Mar 2013 |
|
Turner, J. R. Individual |
12 Hazeldean Road Christchurch 8011 |
01 Mar 2013 - 07 Oct 2024 |
Location
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