Bedwill Holdings Limited was incorporated on 15 Oct 2013 and issued an NZ business number of 9429030059054. This registered LTD company has been run by 4 directors: Michael Guy Paul Williamson - an active director whose contract started on 15 Oct 2013,
Kane Stuart Williamson - an active director whose contract started on 15 Oct 2013,
Joanne Rose Bedford - an active director whose contract started on 15 Oct 2013,
Scott Lester Bedford - an active director whose contract started on 15 Oct 2013.
As stated in our database (updated on 07 Mar 2024), this company uses 1 address: 40 Milton Road, Otumoetai, Tauranga, 3110 (type: physical, registered).
A total of 300 shares are allotted to 7 groups (12 shareholders in total). In the first group, 15 shares are held by 1 entity, namely:
Williamson, Kane Stuart (a director) located at Mount Maunganui, Mount Maunganui postcode 3116.
Another group consists of 1 shareholder, holds 5% shares (exactly 15 shares) and includes
Bedford, Joanne Rose - located at Rd 6, Hamilton.
The third share allotment (15 shares, 5%) belongs to 1 entity, namely:
Williamson, Michael Guy Paul, located at Otumoetai, Tauranga (an individual). Bedwill Holdings Limited was categorised as "Investment - commercial property" (ANZSIC L671230).
Basic Financial info
Total number of Shares: 300
Annual return filing month: September
Annual return last filed: 21 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15 | |||
| Director | Williamson, Kane Stuart |
Mount Maunganui Mount Maunganui 3116 New Zealand |
15 Oct 2013 - |
| Shares Allocation #2 Number of Shares: 15 | |||
| Director | Bedford, Joanne Rose |
Rd 6 Hamilton 3286 New Zealand |
15 Oct 2013 - |
| Shares Allocation #3 Number of Shares: 15 | |||
| Individual | Williamson, Michael Guy Paul |
Otumoetai Tauranga 3110 New Zealand |
15 Oct 2013 - |
| Shares Allocation #4 Number of Shares: 15 | |||
| Director | Bedford, Scott Lester |
Westmere Auckland 1022 New Zealand |
15 Oct 2013 - |
| Shares Allocation #5 Number of Shares: 60 | |||
| Individual | Williamson, Kane Stuart |
Mount Maunganui Mount Maunganui 3116 New Zealand |
15 Oct 2013 - |
| Individual | Williamson, Sandra Lynne |
Mount Maunganui Mount Maunganui 3116 New Zealand |
15 Oct 2013 - |
| Shares Allocation #6 Number of Shares: 60 | |||
| Individual | Bedford, Joanne Rose |
Rd 6 Hamilton 3286 New Zealand |
15 Oct 2013 - |
| Individual | Coote, Adrian Thomas |
Rd 6 Hamilton 3286 New Zealand |
15 Oct 2013 - |
| Entity (NZ Limited Company) | Allen Needham Trustees (2010) Limited Shareholder NZBN: 9429031718325 |
52 Canada Street Morrinsville New Zealand |
15 Oct 2013 - |
| Shares Allocation #7 Number of Shares: 60 | |||
| Individual | Bedford, Scott Lester |
Westmere Auckland 1022 New Zealand |
15 Oct 2013 - |
| Individual | Williamson, Michael Guy Paul |
Otumoetai Tauranga 3110 New Zealand |
15 Oct 2013 - |
| Director | Williamson, Michael Guy Paul |
Otumoetai Tauranga 3110 New Zealand |
15 Oct 2013 - |
Michael Guy Paul Williamson - Director
Appointment date: 15 Oct 2013
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 15 Oct 2013
Kane Stuart Williamson - Director
Appointment date: 15 Oct 2013
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Sep 2023
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 15 Oct 2013
Joanne Rose Bedford - Director
Appointment date: 15 Oct 2013
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 15 Oct 2013
Scott Lester Bedford - Director
Appointment date: 15 Oct 2013
Address: Westmere, Auckland, 1022 New Zealand
Address used since 15 Oct 2013
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