General information

Bristol Street Investments Limited

Type: NZ Limited Company (Ltd)
9429030325685
New Zealand Business Number
4333258
Company Number
Registered
Company Status
L671230 - L671230 Investment - Commercial Property
Industry classification codes with description

Bristol Street Investments Limited (issued an NZ business identifier of 9429030325685) was registered on 04 Mar 2013. 1 address is in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, up to 06 Sep 2016. Bristol Street Investments Limited used more aliases, namely: Arm Eighty Nine Limited from 01 Mar 2013 to 08 Oct 2013. 1500 shares are issued to 17 shareholders who belong to 10 shareholder groups. The first group includes 3 entities and holds 100 shares (6.67 per cent of shares), namely:
Dunmore Trustees Limited (an entity) located at Wanaka, Wanaka postcode 9305,
Kirstie Follis (an individual) located at Rd 2, Wanaka postcode 9382,
Colin Sutherland (an individual) located at Rd 2, Wanaka postcode 9382. In the second group, a total of 1 shareholder holds 3.33 per cent of all shares (50 shares); it includes
Sheena Hervey (an individual) - located at Rd 2, Dunedin. The next group of shareholders, share allotment (200 shares, 13.33%) belongs to 1 entity, namely:
Genlane Holdings Limited, located at 100 Moorhouse Avenue, Christchurch (an entity). "L671230 Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued Bristol Street Investments Limited. Businesscheck's data was last updated on 26 May 2022.

Current address Type Used since
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical 06 Sep 2016
Directors
Name and Address Role Period
Peter Gerald Gilbert
Rd 1, Waikouaiti, 9471
Address used since 19 Oct 2013
Director 19 Oct 2013 - current
Roger Newman Hunt
Kaiapoi, Kaiapoi, 7630
Address used since 19 Oct 2013
Director 19 Oct 2013 - current
Patrick James North
Redwoodtown, Blenheim, 7201
Address used since 19 Oct 2013
Director 19 Oct 2013 - 30 Apr 2022
Allan Ronald Mackersy
Arrowtown, Arrowtown, 9302
Address used since 04 Mar 2013
Director 04 Mar 2013 - 19 Oct 2013
Addresses
Previous address Type Period
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical 09 Sep 2014 - 06 Sep 2016
First Floor, Aurum House, 1092 Frankton Road, Queenstown, 9300 Registered & physical 04 Mar 2013 - 09 Sep 2014
Financial Data
Financial info
1500
Total number of Shares
August
Annual return filing month
30 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Dunmore Trustees Limited
Shareholder NZBN: 9429047013346
Entity (NZ Limited Company)
Wanaka
Wanaka
9305
11 Apr 2022 - current
Kirstie Ann Follis
Individual
Rd 2
Wanaka
9382
31 Oct 2013 - current
Colin Linford Sutherland
Individual
Rd 2
Wanaka
9382
31 Oct 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sheena Ann Hervey
Individual
Rd 2
Dunedin
9077
10 Dec 2018 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Genlane Holdings Limited
Shareholder NZBN: 9429038307638
Entity (NZ Limited Company)
100 Moorhouse Avenue
Christchurch
8011
31 Oct 2013 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Stuart John Anderson
Individual
Corstorphine
Dunedin
9012
31 Oct 2013 - current
Grant Edwin Dowland
Individual
Corstorphine
Dunedin
9012
31 Oct 2013 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Roger Norman Macassey
Individual
Rd 1
Waikouaiti
9471
31 Oct 2013 - current
Peter Gerald Gilbert
Individual
Rd 1
Waikouaiti
9471
31 Oct 2013 - current
Prudence Louise Gilbert
Individual
Rd 1
Waikouaiti
9471
31 Oct 2013 - current
Shares Allocation #6 Number of Shares: 100
Shareholder Name Address Period
Warren James Glassey
Individual
Upper Riccarton
Christchurch
8041
18 Feb 2015 - current
David Geoffrey Ott
Individual
Upper Riccarton
Christchurch
8041
18 Feb 2015 - current
Shares Allocation #7 Number of Shares: 200
Shareholder Name Address Period
David Geoffrey Ott
Individual
Upper Riccarton
Christchurch
8041
18 Feb 2015 - current
Wf Trustees Limited
Shareholder NZBN: 9429036934621
Entity (NZ Limited Company)
Christchurch
18 Feb 2015 - current
Shares Allocation #8 Number of Shares: 200
Shareholder Name Address Period
William David Rees
Individual
Cashmere
Christchurch
8022
31 Oct 2013 - current
Shares Allocation #9 Number of Shares: 50
Shareholder Name Address Period
Lynette Kay Chadwick
Individual
Green Island
Dunedin
9018
10 Dec 2018 - current
Shares Allocation #10 Number of Shares: 300
Shareholder Name Address Period
North Group Limited
Shareholder NZBN: 9429037214357
Entity (NZ Limited Company)
Rd 4
Blenheim
7274
31 Oct 2013 - current

Historic shareholders

Shareholder Name Address Period
Ian Gordon Mackay
Individual
Mornington
Dunedin
9011
31 Oct 2013 - 10 Dec 2018
Hawke Street Investments Limited
Shareholder NZBN: 9429037979621
Company Number: 879659
Entity
31 Oct 2013 - 18 Feb 2015
Allan Ronald Mackersy
Individual
Arrowtown
Arrowtown
9302
04 Mar 2013 - 07 Nov 2013
Hawke Street Investments Limited
Shareholder NZBN: 9429037979621
Company Number: 879659
Entity
31 Oct 2013 - 18 Feb 2015
Mairi Christina Mackay
Individual
Mornington
Dunedin
9011
31 Oct 2013 - 27 Oct 2016
Allan Ronald Mackersy
Director
Arrowtown
Arrowtown
9302
04 Mar 2013 - 07 Nov 2013
Location
Companies nearby