General information

Bidwill Construction Limited

Type: NZ Limited Company (Ltd)
9429035473398
New Zealand Business Number
1494424
Company Number
Registered
Company Status
087739821
GST Number

Bidwill Construction Limited (issued an NZ business number of 9429035473398) was registered on 16 Mar 2004. 2 addresses are in use by the company: 15 Schollum Road, Rd 5, Warkworth, 0985 (type: registered, physical). 26 Bidwill Street, Mount Cook, Wellington had been their registered address, up until 27 Jun 2014. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (50 per cent of shares), namely:
Numan, Janneke Saskia Christina (an individual) located at Rd 5, Warkworth postcode 0985. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (60 shares); it includes
Dyer, Christopher Jon (an individual) - located at Rd 5, Warkworth. Our information was last updated on 07 Apr 2024.

Current address Type Used since
15 Schollum Road, Rd 5, Warkworth, 0985 Registered & physical & service 27 Jun 2014
Contact info
Directors
Name and Address Role Period
Christopher Jon Dyer
Rd 5, Warkworth, 0985
Address used since 19 Jun 2014
Director 16 Mar 2004 - current
Addresses
Previous address Type Period
26 Bidwill Street, Mount Cook, Wellington, 6021 Registered & physical 13 Apr 2011 - 27 Jun 2014
20 Bidwill St, Mt Cook, Wellington Registered & physical 16 Mar 2004 - 13 Apr 2011
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Numan, Janneke Saskia Christina
Individual
Rd 5
Warkworth
0985
19 Feb 2019 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Dyer, Christopher Jon
Individual
Rd 5
Warkworth
0985
16 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Stewart, Janine Rae
Individual
Mount Cook
Wellington
6021
05 Apr 2011 - 05 Apr 2011
Stewart, Janine Rae
Individual
Mount Cook
Wellington
6021
05 Apr 2011 - 05 Apr 2011
Ertel, Kathy Lee-anne
Individual
Mount Cook
Wellington
6021
05 Apr 2011 - 05 Apr 2011
Ertel, Kathy Lee-anne
Individual
Mount Cook
Wellington
6021
05 Apr 2011 - 05 Apr 2011
Ertel, Kathy Lee-anne
Individual
Mount Cook
Wellington
6021
05 Apr 2011 - 19 Feb 2019
Stewart, Janine Rae
Individual
Mount Cook
Wellington
6021
05 Apr 2011 - 19 Feb 2019
Ertel, Kathy Lee-anne
Individual
Mount Cook
Wellington
6021
05 Apr 2011 - 05 Apr 2011
Stewart, Janine Rae
Individual
Mount Cook
Wellington
6021
05 Apr 2011 - 05 Apr 2011
Ertel, Kathy Lee-anne
Individual
Mount Cook
Wellington
6021
05 Apr 2011 - 05 Apr 2011
Stewart, Janine Rae
Individual
Mount Cook
Wellington
6021
05 Apr 2011 - 05 Apr 2011
Ames, Vanessa Evelyn
Individual
Mt Cook
Wellington
16 Mar 2004 - 29 Mar 2011
Location
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