General information

Bridgeman Properties Limited

Type: NZ Limited Company (Ltd)
9429040241319
New Zealand Business Number
159361
Company Number
Registered
Company Status

Bridgeman Properties Limited (issued an NZBN of 9429040241319) was incorporated on 13 Jan 1948. 1 address is in use by the company: 107 Market Street South, Hastings, 4122 (type: registered, physical). As Per The Registered Office had been their physical address, until 24 Apr 1998. Bridgeman Properties Limited used other names, namely: Homecorp Building Supplies Limited from 13 Aug 1987 to 02 Feb 1999, Wharmby & Williams (1948) Limited (13 Jan 1948 to 13 Aug 1987). 269433 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 269433 shares (100% of shares), namely:
Andrew Bridgeman (an individual) located at Ngaio, Wellington postcode 6035,
Diane Bridgeman (an individual) located at Westmere, Auckland postcode 1022,
Elizabeth Nelson (an individual) located at Waipukurau postcode 4200. The Businesscheck database was updated on 21 Oct 2020.

Current address Type Used since
107 Market Street South, Hastings, 4122 Registered & physical 03 Dec 2008
Directors
Name and Address Role Period
Elizabeth Ingrid Nelson
Waipukurau, 4200
Address used since 24 May 2019
Director 24 May 2019 - current
Peter Charles Bridgeman
Ahuriri, Napier, 4110
Address used since 20 Nov 2009
Director 01 Jul 1991 - 24 May 2019
Addresses
Previous address Type Period
As Per The Registered Office Physical 24 Apr 1998 - 24 Apr 1998
Atkinson Shepherd Hensman Limited, Chartered Accountants, 107 Market Street South, Hastings Physical 24 Apr 1998 - 03 Dec 2008
Atkinson And Associates, Chartered Accountants, 107 Market Street South, Hastings Registered 24 Apr 1998 - 03 Dec 2008
- Physical 01 Jul 1997 - 24 Apr 1998
Denton Donovan, Chartered Accountants, 115n King Street, Hastings Registered 26 Apr 1996 - 24 Apr 1998
Financial Data
Financial info
269433
Total number of Shares
November
Annual return filing month
25 Nov 2019
Annual return last filed
Shares Allocation Number of Shares: 269433
Shareholder Name Address Period
Andrew Charles Bridgeman
Individual
Ngaio
Wellington
6035
24 May 2019 - current
Diane Alexandra Bridgeman
Individual
Westmere
Auckland
1022
24 May 2019 - current
Elizabeth Ingrid Nelson
Individual
Waipukurau
4200
24 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Bridgeman Timber Company Limited
Shareholder NZBN: 9429040235516
Company Number: 160921
Entity
13 Jan 1948 - 21 Nov 2005
Bridgeman Timber Company Limited
Shareholder NZBN: 9429040235516
Company Number: 160921
Entity
13 Jan 1948 - 21 Nov 2005
Peter Charles Bridgeman
Individual
Ahuriri
Napier 4110
13 Jan 1948 - 24 May 2019
Location
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