Bassenthwaite Holdings Limited
Type: NZ Limited Company (Ltd)Bassenthwaite Holdings Limited (issued an NZ business identifier of 9429039545367) was started on 18 Sep 1987. 7 addresess are in use by the company: 4 Manly Street, Paraparaumu Beach, Paraparaumu, 5032 (type: registered, physical). Pacific Coast Village, 210 Maranui Street, 326/327 Hikurangi Apartments, Papamoa had been their physical address, up until 25 Mar 2022. 100000 shares are issued to 4 shareholders who belong to 1 shareholder group. The first group includes 4 entities and holds 100000 shares (100% of shares), namely:
Frew, Joanna Jean (an individual) located at Remuera, Auckland postcode 1050,
Norwood, Wendy Jean (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Norwood, Walter Boyd (a director) located at Paraparaumu Beach, Paraparaumu postcode 5032. Our database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Pacific Coast Village, 210 Maranui Street, Papamoa Beach, Papamoa, 3118 | Other (Address For Share Register) | 09 Mar 2021 |
| 52 Vista Paku, Pauanui, 3579 | Other (Address for Records) & records (Address for Records) | 09 Mar 2021 |
| 52 Vista Paku, Pauanui, 3546 | Other (Address For Share Register) & shareregister (Address For Share Register) | 17 Mar 2022 |
| 4 Manly Street, Paraparaumu Beach, Paraparaumu, 5032 | Registered & physical & service | 25 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Walter Boyd Norwood
Paraparaumu Beach, Paraparaumu, 5032
Address used since 11 Mar 2022 |
Director | 11 Mar 2022 - current |
|
Charles John Boyd Norwood
Hilltop, Taupo, 3330
Address used since 11 Jun 2010 |
Director | 13 Oct 1987 - 15 Mar 2022 |
|
Richard Dale Peterson
Wellington, 6035
Address used since 13 Oct 1987 |
Director | 13 Oct 1987 - 19 Oct 2015 |
| Type | Used since | |
|---|---|---|
| 4 Manly Street, Paraparaumu Beach, Paraparaumu, 5032 | Registered & physical & service | 25 Mar 2022 |
| Previous address | Type | Period |
|---|---|---|
| Pacific Coast Village, 210 Maranui Street, 326/327 Hikurangi Apartments, Papamoa, 3118 | Physical & registered | 17 Mar 2021 - 25 Mar 2022 |
| Suite 2 94-96 White Street, Rotorua | Physical & registered | 17 Jun 2010 - 17 Mar 2021 |
| Bss4u Limited, Suite 2 -94-96 White Street, Rotorua | Registered | 17 Jun 2010 - 17 Jun 2010 |
| Morrison Kent, Marac House, 105-109 The Terrace, Wellington | Registered | 22 Nov 2000 - 17 Jun 2010 |
| C/- Iles Casey, Pacioli House, 1081 Hinemoa Street, Rotorua | Physical | 22 Nov 2000 - 17 Jun 2010 |
| C/- Morrison Kent & Co, Marac House, 105-109 The Terrace, Wellington | Physical | 22 Nov 2000 - 22 Nov 2000 |
| 105-109 The Terrace, Wellington | Physical | 12 Mar 1998 - 22 Nov 2000 |
| C/o Scott Morrison Dunphy & Co, Marac House, 105-109 The Terrace, Wellington | Registered | 21 Apr 1997 - 22 Nov 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Frew, Joanna Jean Individual |
Remuera Auckland 1050 |
17 Mar 2022 - current |
|
Norwood, Wendy Jean Individual |
Papamoa Beach Papamoa 3118 |
17 Mar 2022 - current |
|
Norwood, Walter Boyd Director |
Paraparaumu Beach Paraparaumu 5032 |
17 Mar 2022 - current |
|
Meo, John Claydon Individual |
Karori Wellington 6012 |
24 Jan 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peterson, Richard Dale Individual |
Khandallah Wellington 6035 |
18 Sep 1987 - 24 Jan 2018 |
|
Norwood, Charles J B Individual |
Hilltop Taupo 3330 |
18 Sep 1987 - 17 Mar 2022 |
|
Norwood, Charles J B Individual |
Hilltop Taupo 3330 |
18 Sep 1987 - 17 Mar 2022 |
|
Peterson, Richard Dale Individual |
Khandallah Wellington 6035 |
18 Sep 1987 - 24 Jan 2018 |
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