General information

E E Bishop & Son Limited

Type: NZ Limited Company (Ltd)
9429040191751
New Zealand Business Number
168495
Company Number
Registered
Company Status

E E Bishop & Son Limited (issued an NZ business number of 9429040191751) was registered on 01 Apr 1974. 2 addresses are currently in use by the company: 164A Hardy Street, Nelson, Nelson, 7010 (type: registered, physical). Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson had been their registered address, up to 26 Jul 2016. 10000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 2500 shares (25 per cent of shares), namely:
Bishop, Brian Jim (an individual) located at Lower Moutere, Rd 2, Upper Moutere postcode 7175. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 1000 shares); it includes
Bishop, Wendy (an individual) - located at 18 School Road, Lower Moutere R D 2, Upper Moutere 7175. The 3rd group of shareholders, share allotment (4000 shares, 40%) belongs to 1 entity, namely:
Bishop, James Patrick, located at 18 School Road, Lower Moutere R D 2, Upper Moutere 7175 (an individual). The Businesscheck information was updated on 24 Mar 2024.

Current address Type Used since
164a Hardy Street, Nelson, Nelson, 7010 Registered & physical & service 26 Jul 2016
Directors
Name and Address Role Period
James Patrick Bishop
18 School Road, Lower Moutere R D 2, Upper Moutere 7175, 7175
Address used since 19 Jul 2016
Director 22 Sep 1986 - current
Wendy Bishop
18 School Road, Lower Moutere R D 2, Upper Moutere 7175, 7175
Address used since 19 Jul 2016
Director 22 Sep 1986 - current
Brian Jim Bishop
18 School Road, Lower Moutere Rd2, Upper Moutere, 7175
Address used since 03 Jun 2015
Director 30 Sep 2013 - current
Donna Lee Bishop
18 School Road, Lower Moutere, Rd2, Upper Moutere, 7175
Address used since 03 Jun 2015
Director 30 Sep 2013 - current
Eric Edward Bishop
Nelson,
Address used since 22 Sep 1986
Director 22 Sep 1986 - 20 Sep 1991
Addresses
Previous address Type Period
Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 Registered & physical 02 Dec 2013 - 26 Jul 2016
Carran Miller Strawbridge Ltd, 3rd Floor, Clifford House, 38 Halifax Street, Nelson 7010 Registered & physical 21 May 2010 - 02 Dec 2013
38 Halifax St, Nelson Registered 16 Jun 1997 - 21 May 2010
- Physical 17 Feb 1992 - 17 Feb 1992
Carran & Miller, 38 Halifax Street, Nelson Physical 17 Feb 1992 - 21 May 2010
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Bishop, Brian Jim
Individual
Lower Moutere, Rd 2
Upper Moutere
7175
24 Apr 2014 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Bishop, Wendy
Individual
18 School Road
Lower Moutere R D 2, Upper Moutere 7175
01 Apr 1974 - current
Shares Allocation #3 Number of Shares: 4000
Shareholder Name Address Period
Bishop, James Patrick
Individual
18 School Road
Lower Moutere R D 2, Upper Moutere 7175
01 Apr 1974 - current
Shares Allocation #4 Number of Shares: 2500
Shareholder Name Address Period
Bishop, Donna Lee
Individual
Lower Moutere, Rd 2
Upper Moutere
7175
24 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Bishop, Dorothy A
Individual
Nelson
01 Apr 1974 - 01 Dec 2005
Location
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