Bedrock Investments Limited

Bedrock Investments Limited, a registered company, was registered on 16 May 1957. 9429040138015 is the number it was issued. "Property - non-residential - renting or leasing" (ANZSIC L671240) is how the company has been classified. This company has been supervised by 5 directors: Tracey Maree Millar - an active director whose contract started on 30 Oct 2006,
Carl Justin Davies - an active director whose contract started on 15 Aug 2018,
Owen Ross Millar - an inactive director whose contract started on 27 Jul 1998 and was terminated on 13 Sep 2013,
Gloria Merle Millar - an inactive director whose contract started on 19 Dec 1977 and was terminated on 30 Oct 2006,
Adrienne J Lysaght - an inactive director whose contract started on 19 Dec 1977 and was terminated on 27 Jul 1998.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 2 addresses the company uses, specifically: 583 Golden Valley Road, Rd 1, Waihi, 3681 (registered address),
583 Golden Valley Road, Rd 1, Waihi, 3681 (service address),
1 Princes Street, Paeroa, 3600 (physical address).
Bedrock Investments Limited had been using 1 Princes Street, Paeroa as their registered address up to 05 Apr 2024.
More names for the company, as we identified at BizDb, included: from 16 May 1957 to 15 Aug 2018 they were called E. W. Lee Investments Limited.
A total of 17500 shares are issued to 2 shareholders (2 groups). The first group includes 8750 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 8750 shares (50 per cent).

Previous addresses

Address #1: 1 Princes Street, Paeroa, 3600 New Zealand

Registered & service address used from 23 Nov 2009 to 05 Apr 2024

Address #2: 5 Princes Street, Paeroa

Physical & registered address used from 30 Apr 2004 to 23 Nov 2009

Address #3: C/- Lynch & Partners, 25 Willoughby Street, Paeroa

Physical address used from 03 Mar 1998 to 30 Apr 2004

Address #4: Belmont Rd, Paeroa

Registered address used from 18 Dec 1996 to 30 Apr 2004

Previous Shareholders

Tracey Maree Millar - Director

Appointment date: 30 Oct 2006

Carl Justin Davies - Director

Appointment date: 15 Aug 2018

Owen Ross Millar - Director (Inactive)

Appointment date: 27 Jul 1998

Termination date: 13 Sep 2013

Gloria Merle Millar - Director (Inactive)

Appointment date: 19 Dec 1977

Termination date: 30 Oct 2006

Adrienne J Lysaght - Director (Inactive)

Appointment date: 19 Dec 1977

Termination date: 27 Jul 1998