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S W Bartholomew Limited

Type: NZ Limited Company (Ltd)
9429040211152
NZBN
164508
Company Number
Registered
Company Status
Current address
5 Havelock Road
Havelock North 4130
New Zealand
Physical & registered & service address used since 31 Jan 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 4799
Individual Bartholomew, Amy Susan Rd 2
Napier
4182
New Zealand
Entity (NZ Limited Company) Bm Trustees Swb Limited
Shareholder NZBN: 9429047688759
Havelock North
Havelock North
4130
New Zealand
Individual Bartholomew, Samuel William Napier
4182
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Smith, Harry Napier South
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bartholomew, Samuel William Napier
4182
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bartholomew, Maria Catherine Jervoistown
Napier
4112
New Zealand
Individual Bartholomew, David Paul Jervoistown
Napier
4112
New Zealand
Directors

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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