South Bastion Limited
Type: NZ Limited Company (Ltd)South Bastion Limited (issued a New Zealand Business Number of 9429030385085) was registered on 22 Jan 2013. 4 addresses are currently in use by the company: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 574 River Road, Hamilton 3214, Hamilton 3214, Fairfeild had been their registered address, until 20 Apr 2022. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Mccaw Lewis Trustees 2022 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Wolfgram, Marcus Bernard (an individual) located at Fairfield, Hamilton postcode 3214. When considering the second group, a total of 2 shareholders hold 1% of all shares (1 share); it includes
Wolfgram, Marcus Bernard (an individual) - located at Fairfeild, Hamilton,
Marcus Wolfgram (a director) - located at Fairfeild, Hamilton. "Investment operation - own account" (ANZSIC K624060) is the category the Australian Bureau of Statistics issued to South Bastion Limited. Our database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 9098, 17b Farnham Street, Parnell, 17b Farnham Street, Parnell, Auckland, 1052 | Postal | 07 Jun 2020 |
| Suite 9098, 17b Farnham Street, Parnell, Auckland, 1052 | Office | 07 Jun 2020 |
| 150 Grantham Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 20 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
David Matthew Waine
Rd 6, Hamilton, 3286
Address used since 18 Feb 2022 |
Director | 18 Feb 2022 - current |
|
Marcus Bernard Wolfgram
Fairfield, Hamilton, 3214
Address used since 07 Jun 2020
Bayswater, Auckland, 0622
Address used since 31 Jul 2014
Dairy Flat, 0792
Address used since 01 Feb 2017 |
Director | 22 Jan 2013 - 18 Feb 2022 |
|
Helen Mary Wolfgram
Bayswater, Auckland, 0622
Address used since 31 Jul 2014
Dairy Flat, 0792
Address used since 01 Feb 2017 |
Director | 22 Jan 2013 - 30 May 2018 |
| Suite 9098 , 17b Farnham Street , Parnell, Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 574 River Road, Hamilton 3214, Hamilton 3214, Fairfeild, 3214 | Registered & physical | 16 Jun 2021 - 20 Apr 2022 |
| Suite 9098, 17b Farnham Street, Parnell, Auckland, 1052 | Physical & registered | 12 Oct 2018 - 16 Jun 2021 |
| 126a Foley Quarry Road, Dairy Flat, Auckland, 0792 | Registered & physical | 06 Jun 2018 - 12 Oct 2018 |
| Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 | Registered & physical | 22 May 2013 - 06 Jun 2018 |
| Flat 2, 18 Glover Road, St Heliers, Auckland, 1071 | Registered & physical | 22 Jan 2013 - 22 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccaw Lewis Trustees 2022 Limited Shareholder NZBN: 9429050312023 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
07 Jul 2022 - current |
|
Wolfgram, Marcus Bernard Individual |
Fairfield Hamilton 3214 |
07 Aug 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wolfgram, Marcus Bernard Individual |
Fairfeild Hamilton 3214 |
22 Jan 2013 - current |
|
Marcus Bernard Wolfgram Director |
Fairfeild Hamilton 3214 |
22 Jan 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wolfgram, Helen Mary Individual |
Bayswater Auckland 0622 |
22 Jan 2013 - 07 May 2018 |
|
Durling, Colin Michael Individual |
Unsworth Heights Auckland 0632 |
07 Aug 2018 - 07 Jul 2022 |
|
Waine, David Matthew Individual |
Rototuna North Hamilton 3210 |
04 Nov 2014 - 07 May 2018 |
 |
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