Bristol Street Investments Limited, a registered company, was registered on 04 Mar 2013. 9429030325685 is the number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been categorised. The company has been supervised by 4 directors: Peter Gerald Gilbert - an active director whose contract started on 19 Oct 2013,
Patrick James North - an inactive director whose contract started on 19 Oct 2013 and was terminated on 30 Apr 2022,
Roger Newman Hunt - an inactive director whose contract started on 19 Oct 2013 and was terminated on 23 Apr 2022,
Allan Ronald Mackersy - an inactive director whose contract started on 04 Mar 2013 and was terminated on 19 Oct 2013.
Last updated on 24 Feb 2024, the BizDb database contains detailed information about 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Bristol Street Investments Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address until 06 Sep 2016.
Past names for the company, as we found at BizDb, included: from 01 Mar 2013 to 08 Oct 2013 they were named Arm Eighty Nine Limited.
A total of 1500 shares are issued to 17 shareholders (10 groups). The first group consists of 100 shares (6.67%) held by 2 entities. Next we have the second group which consists of 3 shareholders in control of 100 shares (6.67%). Lastly we have the next share allotment (50 shares 3.33%) made up of 1 entity.
Previous addresses
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 09 Sep 2014 to 06 Sep 2016
Address: First Floor, Aurum House, 1092 Frankton Road, Queenstown, 9300 New Zealand
Registered & physical address used from 04 Mar 2013 to 09 Sep 2014
Basic Financial info
Total number of Shares: 1500
Annual return filing month: August
Annual return last filed: 06 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Pier Trustees (number 33) Limited Shareholder NZBN: 9429050743957 |
New Brighton Christchurch 8083 New Zealand |
25 Oct 2023 - |
| Individual | Glassey, Warren James |
Upper Riccarton Christchurch 8041 New Zealand |
18 Feb 2015 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Dunmore Trustees Limited Shareholder NZBN: 9429047013346 |
Wanaka Wanaka 9305 New Zealand |
11 Apr 2022 - |
| Individual | Follis, Kirstie Ann |
Rd 2 Wanaka 9382 New Zealand |
31 Oct 2013 - |
| Individual | Sutherland, Colin Linford |
Rd 2 Wanaka 9382 New Zealand |
31 Oct 2013 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Hervey, Sheena Ann |
Rd 2 Dunedin 9077 New Zealand |
10 Dec 2018 - |
| Shares Allocation #4 Number of Shares: 50 | |||
| Individual | Chadwick, Lynette Kay |
Green Island Dunedin 9018 New Zealand |
10 Dec 2018 - |
| Shares Allocation #5 Number of Shares: 100 | |||
| Individual | Anderson, Stuart John |
Corstorphine Dunedin 9012 New Zealand |
31 Oct 2013 - |
| Individual | Dowland, Grant Edwin |
Corstorphine Dunedin 9012 New Zealand |
31 Oct 2013 - |
| Shares Allocation #6 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Genlane Holdings Limited Shareholder NZBN: 9429038307638 |
100 Moorhouse Avenue Christchurch 8011 New Zealand |
31 Oct 2013 - |
| Shares Allocation #7 Number of Shares: 100 | |||
| Individual | Macassey, Roger Norman |
Rd 1 Waikouaiti 9471 New Zealand |
31 Oct 2013 - |
| Individual | Gilbert, Peter Gerald |
Rd 1 Waikouaiti 9471 New Zealand |
31 Oct 2013 - |
| Individual | Gilbert, Prudence Louise |
Rd 1 Waikouaiti 9471 New Zealand |
31 Oct 2013 - |
| Shares Allocation #8 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Wf Trustees Limited Shareholder NZBN: 9429036934621 |
Christchurch New Zealand |
18 Feb 2015 - |
| Individual | Ott, David Geoffrey |
Upper Riccarton Christchurch 8041 New Zealand |
18 Feb 2015 - |
| Shares Allocation #9 Number of Shares: 300 | |||
| Entity (NZ Limited Company) | North Group Limited Shareholder NZBN: 9429037214357 |
Blenheim Blenheim 7201 New Zealand |
31 Oct 2013 - |
| Shares Allocation #10 Number of Shares: 200 | |||
| Individual | Rees, William David |
Cashmere Christchurch 8022 New Zealand |
31 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mackersy, Allan Ronald |
Arrowtown Arrowtown 9302 New Zealand |
04 Mar 2013 - 07 Nov 2013 |
| Individual | Mackay, Ian Gordon |
Mornington Dunedin 9011 New Zealand |
31 Oct 2013 - 10 Dec 2018 |
| Entity | Hawke Street Investments Limited Shareholder NZBN: 9429037979621 Company Number: 879659 |
31 Oct 2013 - 18 Feb 2015 | |
| Entity | Hawke Street Investments Limited Shareholder NZBN: 9429037979621 Company Number: 879659 |
31 Oct 2013 - 18 Feb 2015 | |
| Individual | Mackay, Mairi Christina |
Mornington Dunedin 9011 New Zealand |
31 Oct 2013 - 27 Oct 2016 |
| Director | Allan Ronald Mackersy |
Arrowtown Arrowtown 9302 New Zealand |
04 Mar 2013 - 07 Nov 2013 |
Peter Gerald Gilbert - Director
Appointment date: 19 Oct 2013
Address: Rd 1, Waikouaiti, 9471 New Zealand
Address used since 19 Oct 2013
Patrick James North - Director (Inactive)
Appointment date: 19 Oct 2013
Termination date: 30 Apr 2022
Address: Redwoodtown, Blenheim, 7201 New Zealand
Address used since 19 Oct 2013
Roger Newman Hunt - Director (Inactive)
Appointment date: 19 Oct 2013
Termination date: 23 Apr 2022
Address: Kaiapoi, Kaiapoi, 7630 New Zealand
Address used since 19 Oct 2013
Allan Ronald Mackersy - Director (Inactive)
Appointment date: 04 Mar 2013
Termination date: 19 Oct 2013
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 04 Mar 2013
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