Bhc Holdings 1 Limited (New Zealand Business Number 9429031112277) was started on 03 May 2011. 2 addresses are in use by the company: 88 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 152 Quay Street, Britomart, Auckland had been their registered address, up until 18 Jan 2019. Bhc Holdings 1 Limited used more aliases, namely: Britomart Hospitality Holdings Limited from 02 May 2011 to 30 Oct 2019. 9000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 1636 shares (18.18 per cent of shares), namely:
Acl Trustees 2017 Limited (an entity) located at Auckland postcode 1011,
Ballenden, Alice Mary (an individual) located at Point Chevalier, Auckland postcode 1022,
Ballenden, Roderick Michael (an individual) located at Point Chevalier, Auckland postcode 1022. When considering the second group, a total of 1 shareholder holds 40.91 per cent of all shares (exactly 3682 shares); it includes
De Monchy Trustee Services Limited (an entity) - located at Rd 5, Papakura. Next there is the 3rd group of shareholders, share allocation (3682 shares, 40.91%) belongs to 2 entities, namely:
Johnston, Ismay, located at Rd 2, Papakura (an individual),
Mccaw, Nicholas Allen, located at Rd 2, Papakura (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued Bhc Holdings 1 Limited. Our data was updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
88 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 18 Jan 2019 |
Name and Address | Role | Period |
---|---|---|
Nicholas Allen Mccaw
Rd 2, Papakura, 2582
Address used since 03 May 2011 |
Director | 03 May 2011 - current |
Paul Graeme Gibbard
Rd 5, Papakura, 2585
Address used since 11 Nov 2014 |
Director | 03 May 2011 - current |
John Benjamin De Monchy
Auckland Central, Auckland, 1010
Address used since 14 Sep 2018
Beach Haven, Auckland, 0626
Address used since 20 Mar 2015 |
Director | 20 Mar 2015 - 08 Oct 2020 |
Michael Jeffery Whittaker
Rd 14, Havelock North, 4295
Address used since 01 Sep 2013 |
Director | 01 Sep 2013 - 18 Apr 2017 |
John Benjamin De Monchy
Beach Haven, Auckland, 0626
Address used since 11 Nov 2014 |
Director | 03 May 2011 - 23 Dec 2014 |
Previous address | Type | Period |
---|---|---|
Level 3, 152 Quay Street, Britomart, Auckland, 1010 | Registered & physical | 27 Apr 2016 - 18 Jan 2019 |
202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 06 Dec 2013 - 27 Apr 2016 |
Level 1, 23 Britomart Place, Auckland Central, Auckland, 1010 | Registered & physical | 16 Nov 2012 - 06 Dec 2013 |
Level 1, 3 Britomart Place, Auckland Central, Auckland, 1010 | Registered & physical | 03 May 2011 - 16 Nov 2012 |
Shareholder Name | Address | Period |
---|---|---|
Acl Trustees 2017 Limited Shareholder NZBN: 9429046133274 Entity (NZ Limited Company) |
Auckland 1011 |
22 May 2018 - current |
Ballenden, Alice Mary Individual |
Point Chevalier Auckland 1022 |
22 May 2018 - current |
Ballenden, Roderick Michael Individual |
Point Chevalier Auckland 1022 |
22 May 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
De Monchy Trustee Services Limited Shareholder NZBN: 9429033637754 Entity (NZ Limited Company) |
Rd 5 Papakura 2585 |
03 May 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Johnston, Ismay Individual |
Rd 2 Papakura 2582 |
08 May 2015 - current |
Mccaw, Nicholas Allen Individual |
Rd 2 Papakura 2582 |
08 May 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Harsveld, Samantha Jane Individual |
Remuera Auckland 1050 |
22 May 2018 - 26 Jan 2022 |
Montagu, Amy Patricia Individual |
Mission Bay Auckland 1071 |
18 Dec 2013 - 23 Jun 2021 |
Harsveld, Samantha Jane Individual |
Remuera Auckland 1050 |
22 May 2018 - 26 Jan 2022 |
Mccaw, Allen John Individual |
Rd 2 Milton 9230 |
03 May 2011 - 02 Jun 2022 |
Mccaw, Allen John Individual |
Rd 2 Milton 9230 |
03 May 2011 - 02 Jun 2022 |
Mccaw, Allen John Individual |
Rd 2 Milton 9230 |
03 May 2011 - 02 Jun 2022 |
Mccaw, Allen John Individual |
Rd 2 Milton 9230 |
03 May 2011 - 02 Jun 2022 |
Priddy, Jeremy Robert Individual |
Remuera Auckland 1050 |
22 May 2018 - 26 Jan 2022 |
Priddy, Jeremy Robert Individual |
Remuera Auckland 1050 |
22 May 2018 - 26 Jan 2022 |
De Monchy, John Benjamin Individual |
Beach Haven Auckland 0626 |
03 May 2011 - 23 Jun 2021 |
Montagu, Amy Patricia Individual |
Beach Haven Auckland 0626 |
18 Dec 2013 - 23 Jun 2021 |
Gibbard, Paul Graeme Director |
Sandringham Auckland 1025 |
13 Jul 2012 - 18 Dec 2013 |
Paragon Investments Limited Shareholder NZBN: 9429038616877 Company Number: 645509 Entity |
25 Nov 2013 - 19 Apr 2017 | |
Paragon Investments Limited Shareholder NZBN: 9429038616877 Company Number: 645509 Entity |
25 Nov 2013 - 19 Apr 2017 |
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