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BRIDGEWATER BUILDING LIMITED

● Registered
NZBN 9429036270507 · NZ Company No. 1249958 · NZ Limited Company · Incorporated 31 Oct 2002

Bridgewater Building Limited was incorporated on 31 October 2002 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8636 days.

Overview

NZ Business Number
9429036270507
Company Number
1249958
Company Name
BRIDGEWATER BUILDING LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
31 October 2002 (Thursday)
Status
Registered
Status History
Registered as of 31 October 2002 (Thursday)
Registered Office
Robertson Fulton Ltd, Chartered Accountants
Level 2, 103 London Street
Hamilton
NZ 3204
Country of Origin
New Zealand
Address for Service
Robertson Fulton Ltd, Chartered Accountants
Level 2, 103 London Street
Hamilton
NZ 3204

Historic Data for Addresses

Principal Place of Business

  1. From 31 October 2002 to 28 April 2004
    C/- Hamilton Eye Clinic, 1 Beale Street, Hamilton
  2. From 28 April 2004 to 5 September 2008
    C/-smith Sutcliffe & Associates Ltd, 1st Floor, 960 Victoria Street, Hamilton
  3. From 5 September 2008 to 19 May 2009
    Robertson Fulton Ltd, Chartered Accountants, Level 1, 960 Victoria Street, Hamilton
  4. From 19 May 2009 to 22 June 2012
    Robertson Fulton Ltd, Chartered, Accountants, Level 1, 960 Victoria Str, Hamilton 3200, NZ

Address for Service

  1. From 31 October 2002 to 28 April 2004
    C/- Hamilton Eye Clinic, 1 Beale Street, Hamilton
  2. From 28 April 2004 to 5 September 2008
    C/-smith Sutcliffe & Associates Ltd, 1st Floor, 960 Victoria Street, Hamilton
  3. From 5 September 2008 to 19 May 2009
    Robertson Fulton Ltd, Chartered Accountants, Level 1, 960 Victoria Street, Hamilton
  4. From 19 May 2009 to 22 June 2012
    Robertson Fulton Ltd, Chartered, Accountants, Level 1, 960 Victoria Str, Hamilton 3200, NZ

Company Directors

6 listed
JS
James Frederick Garfield STEWART
Appointed 31 Oct 2002 · Apartment 18, 10 Riley Street, Suva, FJ
SN
Stephen Genn Jueng NG
Appointed 10 Aug 2010 · 32 Beverley Crescent, Silverdale, Hamilton, NZ, 3216
JD
John Stuart DICKSON
Appointed 31 Oct 2002 · 40 Ryburn Road, R D 3, Ohaupo, NZ, 3883
SG
Stephen James GUEST
Appointed 31 Oct 2002 · 233 Raynes Road, R D 2, Hamilton, NZ, 3282
MM
Michael Bryan MERRIMAN
Appointed 4 Jun 2010 · 58 Riverglade Drive, R D 3, Hamilton, NZ, 3283
DW
David Robert WORSLEY
Appointed 31 Oct 2002 · 23 Woodcock Road, Tamahere, R D 3, Hamilton, NZ, 3283

Company Shareholders

6 share parcels · 500 shares total

Share allocation 1
25 shares (5%)
Michael Bryan MERRIMAN
58 Riverglade Drive, R D 3, Tamahere, Hamilton
Mary Lucinda MERRIMAN
58 Riverglade Drive, R D 3, Tamahere, Hamilton
John William Nicholas BONNING
C/- 58 Riverglade Drive, R D 3, Tamahere, Hamilton
Share allocation 2
25 shares (5%)
Company No.: 1181500
NZBN: 9429036664849
DR STEPHEN NG LIMITED
1026 Victoria Street, Whitiora, Hamilton
Share allocation 3
125 shares (25%)
Company No.: 3357254
NZBN: 9429031134293
CAMPBELL & ASSOCIATES TRUSTEES 2011 LIMITED
68 Russell Street, Westport, Null
David Robert WORSLEY
23 Woodcock Road, Tamahere, R D 3, Hamilton 3283
Julie-ann WORSLEY
23 Woodcock Road, Tamahere, R D 3, Hamilton 3283
Share allocation 4
75 shares (15%)
Company No.: 1352715
NZBN: 9429035869320
ELLICE TANNER TRUSTEES NO.2 LIMITED
Level 4, 11 Garden Place, Hamilton
Rosalind Ruth STEWART
Apartment 18, 10 Riley Street, Suva
James Frederick Garfield STEWART
Apartment 18, 10 Riley Street, Suva
Share allocation 5
125 shares (25%)
Company No.: 800019
NZBN: 9429038362514
WELLESLEY ST TRUSTEES LIMITED
Level 6, 36 Kitchener Street, Auckland
Elizabeth Anne GUEST
233 Raynes Road, R D 2, Hamilton 3282
Stephen James GUEST
233 Raynes Road, R D 2, Hamilton 3282
Share allocation 6
125 shares (25%)
Ian MASSON
C/- Mth Accountants, 41 Shortland Street, Auckland Central
Elizabeth Jane DICKSON
40 Ryburn Road, R D 3, Ohaupo 3883
John Stuart DICKSON
40 Ryburn Road, R D 3, Ohaupo 3883