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BRIDGEWATER HOLDINGS LIMITED

Removed
NZBN 9429040609959 · NZ Company No. 76052 · NZ Limited Company · Incorporated 25 Feb 1969

Bridgewater Holdings Limited was incorporated on 25 February 1969 (Tuesday) and as of 4 September 2016 (Sunday) is a Removed NZ Limited Company.

NZ Business Number
9429040609959
Company Number
76052
Company Name
BRIDGEWATER HOLDINGS LIMITED
Previously Known As
DUCK CREEK OYSTER FARMS LIMITED
before 10 June 1970, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
25 February 1969 (Tuesday)
Status
Removed
Status History
Removed as of 16 June 2004 (Wednesday)
Registered as of 25 February 1969 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Level 37, The Vero Centre
48 Shortland Street
Auckland
NZ
Country of Origin
New Zealand
Address for Service
Level 37, The Vero Centre
48 Shortland Street
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 30 June 1994 to 1 March 1997
    55-65 Shortland Street, Auckland
  2. From 1 March 1997 to 14 May 2003
    Level 15, Tower 2, 55-65 Shortland Street, Auckland
  3. From 14 May 2003 to 18 September 2003
    Level 37, Royal & Sunalliance Centre, 48 Shortland Street, Auckland

Address for Service

  1. From 1 July 1997 to 14 May 2003
    Level 15, Tower 2, 55-65 Shortland Street, Auckland
  2. From 14 May 2003 to 18 September 2003
    Level 37, Royal & Sunalliance Centre, 48 Shortland Street, Auckland

Address for Records

  1. From 8 August 2002 to 8 August 2002
    Level 15, Tower 2, 55-65 Shortland Street, Auckland

Company Directors

3 listed
PM
Peter Hanbury MASFEN
Appointed 14 May 1992 · 23 Bridgewater Road, Parnell, Auckland, NZ, 1052
JM
Joanna Alison MASFEN
Appointed 14 May 1992 · 23 Bridgewater Road, Parnell, Auckland, NZ, 1052
RM
Rolf Hanbury MASFEN
Appointed 31 Aug 1993 · 102 St Stephens Ave, Parnell, Auckland, NZ, 1052

Company Shareholders

3 share parcels · 3,450,000 shares total

Share allocation 1
1,725,000 shares (50%)
Company No.: 44137
NZBN: 9429040746357
MASFEN HOLDINGS LIMITED
Level 37, The Vero Centre, 48 Shortland Street, Auckland
Share allocation 2
1,724,999 shares (50.00%)
Company No.: 160139
NZBN: 9429040239750
MASFEN SECURITIES LIMITED
Level 37, The Vero Centre, 48 Shortland Street, Auckland
Share allocation 3
1 shares (0.00%)
Peter Hanbury MASFEN
23 Bridgewater Road, Parnell, Auckland