Bacchus Holdings Limited
Type: NZ Limited Company (Ltd)Bacchus Holdings Limited (NZBN 9429038897504) was started on 19 Mar 1993. 2 addresses are currently in use by the company: 39 George Street, Timaru, Timaru, 7910 (type: physical, service). Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 had been their registered address, up to 24 May 2011. 3000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1500 shares (50% of shares), namely:
Te Iwi Carving Limited (an entity) located at Timaru, Timaru postcode 7910. In the second group, a total of 2 shareholders hold 50% of all shares (1500 shares); it includes
Cooper, Martin John (an individual) - located at Rd 2, Timaru 7972,
Cooper, Judith Barbara (an individual) - located at Rd 2, Timaru 7972. Businesscheck's data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 George Street, Timaru, Timaru, 7910 | Physical & service & registered | 24 May 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Judith Barbara Cooper
Rd 2, Timaru, 7972
Address used since 13 May 2016 |
Director | 07 May 1993 - current |
|
Duncan Clement Brand
Rd 4, Timaru, 7974
Address used since 04 Mar 2019 |
Director | 04 Mar 2019 - current |
|
Carole Elizabeth Brand
Rd 4, Timaru, 7974
Address used since 28 Jul 2015 |
Director | 28 Jul 2015 - 04 Mar 2019 |
|
Duncan Clement Brand
Rd 4, Timaru, 7974
Address used since 10 May 2010 |
Director | 24 Mar 1993 - 27 Jul 2015 |
|
John William Blunden
Timaru,
Address used since 07 May 1993 |
Director | 07 May 1993 - 13 Jul 1995 |
|
Carolyn Ward Melville
Johnsonville, Wellington,
Address used since 18 Mar 1993 |
Director | 18 Mar 1993 - 24 Mar 1993 |
|
Garth Osmond Melville
Johnsonville, Wellington,
Address used since 18 Mar 1993 |
Director | 18 Mar 1993 - 24 Mar 1993 |
| Previous address | Type | Period |
|---|---|---|
| Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 | Registered & physical | 17 May 2010 - 24 May 2011 |
| Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910 | Physical & registered | 21 May 2009 - 17 May 2010 |
| Hubbard Churcher And Co, 39 George Street, Timaru | Physical | 27 Jun 1997 - 21 May 2009 |
| J'mall Office Block, Broderick Road, Johnsonville | Registered | 30 Mar 1993 - 21 May 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Iwi Carving Limited Shareholder NZBN: 9429039790118 Entity (NZ Limited Company) |
Timaru Timaru 7910 |
19 Mar 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Martin John Individual |
Rd 2 Timaru 7972 |
19 Mar 1993 - current |
|
Cooper, Judith Barbara Individual |
Rd 2 Timaru 7972 |
19 Mar 1993 - current |
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