S W Bartholomew Limited, a registered company, was started on 27 Sep 1974. 9429040211152 is the NZ business number it was issued. The company has been managed by 3 directors: Samuel William Bartholomew - an active director whose contract started on 30 Jun 2019,
Maria Catherine Bartholomew - an inactive director whose contract started on 08 Dec 1989 and was terminated on 30 Jun 2019,
David Paul Bartholomew - an inactive director whose contract started on 09 Dec 1989 and was terminated on 30 Jun 2019.
Updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 5 Havelock Road, Havelock North, 4130 (types include: physical, registered).
S W Bartholomew Limited had been using 205 Hastings Street South, Hastings as their registered address up until 31 Jan 2019.
A total of 5000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 4799 shares (95.98%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 200 shares (4%). Finally we have the next share allocation (1 share 0.02%) made up of 1 entity.
Previous addresses
Address: 205 Hastings Street South, Hastings New Zealand
Registered & physical address used from 24 Jul 2006 to 31 Jan 2019
Address: C/- Ernst & Young, Cnr Marine Parade & Vautier Street, Napier
Registered address used from 15 Jul 1999 to 24 Jul 2006
Address: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address: Staples Rodway, Chartered Accountants, Cnr Marine Parade & Vautier St, Napier
Physical address used from 17 Feb 1992 to 24 Jul 2006
Address: Ernst & Young, Chartered Accountants, Cnr Marine Parade & Vautier St, Napier
Physical address used from 17 Feb 1992 to 17 Feb 1992
Basic Financial info
Total number of Shares: 5000
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4799 | |||
Individual | Bartholomew, Amy Susan |
Rd 2 Napier 4182 New Zealand |
01 Nov 2022 - |
Entity (NZ Limited Company) | Bm Trustees Swb Limited Shareholder NZBN: 9429047688759 |
Havelock North Havelock North 4130 New Zealand |
24 Aug 2022 - |
Individual | Bartholomew, Samuel William |
Napier 4182 New Zealand |
16 Jul 2019 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Smith, Harry |
Napier South Napier 4110 New Zealand |
24 Aug 2022 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Bartholomew, Samuel William |
Napier 4182 New Zealand |
16 Jul 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bartholomew, Maria Catherine |
Jervoistown Napier 4112 New Zealand |
27 Sep 1974 - 16 Jul 2019 |
Individual | Bartholomew, David Paul |
Jervoistown Napier 4112 New Zealand |
27 Sep 1974 - 16 Jul 2019 |
Samuel William Bartholomew - Director
Appointment date: 30 Jun 2019
Address: Napier, 4182 New Zealand
Address used since 30 Jun 2019
Maria Catherine Bartholomew - Director (Inactive)
Appointment date: 08 Dec 1989
Termination date: 30 Jun 2019
Address: Napier, 4112 New Zealand
Address used since 25 Aug 2015
David Paul Bartholomew - Director (Inactive)
Appointment date: 09 Dec 1989
Termination date: 30 Jun 2019
Address: Napier, 4112 New Zealand
Address used since 25 Aug 2015
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