General information
Bendigo Management Limited
Type: NZ Limited Company (Ltd)9429035711940
New Zealand Business Number
1425020
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
D281120 - Water Supply System Operation
Industry classification codes with description
Bendigo Management Limited (New Zealand Business Number 9429035711940) was started on 15 Oct 2003. 5 addresess are currently in use by the company: 118 Oliver Road, Rd3, Cromwell, 9383 (type: postal, office). 118 Bendigo Reach, Oliver Road, State Highway 8, Cromwell had been their physical address, until 12 Mar 2015. 100 shares are allotted to 21 shareholders who belong to 10 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10% of shares), namely:
Longlife Investments Limited (an entity) located at Avondale, Auckland postcode 1026. When considering the second group, a total of 3 shareholders hold 10% of all shares (10 shares); it includes
Stewart, Leonie Ruth (an individual) - located at Aotea, Porirua,
Stewart, Robert Bruce (an individual) - located at Aotea, Porirua,
Impact Legal Trustee Limited (an entity) - located at 138 The Terrace, Wellington. Next there is the third group of shareholders, share allotment (10 shares, 10%) belongs to 3 entities, namely:
Duncan Cotterill Christchurch Trustee (2020) Limited, located at Christchurch Central, Christchurch (an entity),
Batchelar, Beverley Ann, located at Rd 3, Cromwell (an individual),
Batchelar, Warren Clive, located at Rd 3, Cromwell (an individual). "Water supply system operation" (ANZSIC D281120) is the classification the Australian Bureau of Statistics issued to Bendigo Management Limited. Our information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 118 Oliver Road, Rd 3, Cromwell, 9383 | Physical & service & registered | 12 Mar 2015 |
| 118 Oliver Road, Rd 3, Cromwell, 9383 | Office & delivery | 30 Oct 2019 |
| 118 Oliver Road, Rd3, Cromwell, 9383 | Postal | 02 Oct 2020 |
Contact info
64 21 591122
Phone (Phone)
64 27 2010012
Phone (Phone)
warren@batchelar.co.nz
Email
bev@batchelar.co.nz
Email
bev@batchelar.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Stuart Lambie
Maori Hill, Dunedin, 9010
Address used since 21 Feb 2015 |
Director | 21 Feb 2015 - current |
|
Warren Clive Batchelar
Rd3, Cromwell, 9383
Address used since 25 Oct 2022
Oliver Road, Rd3, Cromwell, 9383
Address used since 05 Oct 2021 |
Director | 05 Oct 2021 - current |
|
Sara Maree Lunam
Rd 3, Cromwell, 9383
Address used since 15 Mar 2022 |
Director | 15 Mar 2022 - current |
|
Giselle Anne Mclachlan
Rd 3, Cromwell, 9383
Address used since 21 Feb 2015 |
Director | 21 Feb 2015 - 25 Feb 2022 |
|
Bevan Peter Swale
Rd 3, Cromwell, 9383
Address used since 28 Apr 2019 |
Director | 28 Apr 2019 - 18 Dec 2019 |
|
Daniel Mark Rule
Cromwell, 9383
Address used since 31 Oct 2016 |
Director | 24 Oct 2015 - 28 Apr 2019 |
|
Warwick David Ross
Macandrew Bay, Dunedin, 9014
Address used since 21 Feb 2015 |
Director | 21 Feb 2015 - 16 Jul 2015 |
|
Ian Matthew Pillans
Maori Hill, Dunedin, 9010
Address used since 15 Oct 2003 |
Director | 15 Oct 2003 - 25 Feb 2015 |
Addresses
Principal place of activity
| 118 Oliver Road , Rd 3 , Cromwell , 9383 |
| Previous address | Type | Period |
|---|---|---|
| 118 Bendigo Reach, Oliver Road, State Highway 8, Cromwell, 9383 | Physical | 05 Nov 2014 - 12 Mar 2015 |
| 8 Bendigo Reach, Oliver Road, State Highway 8, Cromwell | Physical | 15 Oct 2008 - 05 Nov 2014 |
| 8 Bendigo Reach, Oliver Road, State Highway 8, Cromwell | Registered | 15 Oct 2008 - 12 Mar 2015 |
| Harvie Green Wyatt, Chartered Accountants, Level 5, 229 Moray Place, Dunedin | Physical & registered | 09 Nov 2004 - 15 Oct 2008 |
| C/- Harvie Green Wyatt, Chartered Accountants, Level 5, 229 Moray Place, Dunedin | Physical & registered | 15 Oct 2003 - 09 Nov 2004 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
13 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Longlife Investments Limited Shareholder NZBN: 9429047906839 Entity (NZ Limited Company) |
Avondale Auckland 1026 |
31 Oct 2022 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Leonie Ruth Individual |
Aotea Porirua 5024 |
08 Dec 2020 - current |
|
Stewart, Robert Bruce Individual |
Aotea Porirua 5024 |
08 Dec 2020 - current |
|
Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 Entity (NZ Limited Company) |
138 The Terrace Wellington |
08 Dec 2020 - current |
Shares Allocation #3 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan Cotterill Christchurch Trustee (2020) Limited Shareholder NZBN: 9429047864986 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
08 Oct 2021 - current |
|
Batchelar, Beverley Ann Individual |
Rd 3 Cromwell 9383 |
02 Jun 2005 - current |
|
Batchelar, Warren Clive Individual |
Rd 3 Cromwell 9383 |
02 Jun 2005 - current |
Shares Allocation #4 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Lunam, Sara Maree Individual |
Rd 3 Cromwell 9383 |
15 Mar 2022 - current |
|
Williams, Peter Allan Individual |
Rd 3 Cromwell 9383 |
15 Mar 2022 - current |
Shares Allocation #5 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Swale, Bevan Peter Individual |
Rd 3 Cromwell 9383 |
07 Oct 2015 - current |
|
Thompson, Vivienne Isabel Individual |
Rd 3 Cromwell 9383 |
07 Oct 2015 - current |
Shares Allocation #6 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, James Individual |
Cromwell 9383 |
17 Dec 2018 - current |
Shares Allocation #7 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Perry, William Ernest Individual |
Rd 3 Cromwell 9383 |
17 Dec 2018 - current |
|
Ascough, Helen Sola Individual |
Rd 3 Cromwell 9383 |
17 Dec 2018 - current |
Shares Allocation #8 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Brodie, Tim Individual |
Rd 3 Cromwell 9383 |
25 Jun 2017 - current |
|
Brodie, Sharon Individual |
Rd 3 Cromwell 9383 |
25 Jun 2017 - current |
Shares Allocation #9 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Crook, Sheryl Winifred Individual |
C/-44 Baird Street Howick, Auckland |
02 Jun 2005 - current |
|
Crook, Timothy Clyde Individual |
C/-44 Baird Street Howick, Auckland |
02 Jun 2005 - current |
|
Divers, Leslie Wilfred Individual |
C/-44 Baird Street Howick, Auckland |
02 Jun 2005 - current |
Shares Allocation #10 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Lambie, Bruce Stuart Individual |
Maori Hill Dunedin 9010 |
24 Oct 2008 - current |
|
Bryan, Megan Beverley Individual |
Dunedin |
24 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dever, Jeanne Individual |
Rd 3 Cromwell 9383 |
25 Sep 2014 - 15 Mar 2022 |
|
Claremont Land Limited Shareholder NZBN: 9429046646675 Company Number: 6757314 Entity |
12 May 2018 - 31 Oct 2022 | |
|
Clarke, Graham Ian Individual |
Rd 3 Cromwell 9383 |
25 Sep 2014 - 15 Mar 2022 |
|
Brenssell, Wayne Individual |
Outram 9074 |
01 Nov 2010 - 08 Dec 2020 |
|
Mccallum, Llewellyn Douglas Individual |
Glencoe No 2 R D Lumsden |
21 Sep 2005 - 17 Dec 2018 |
|
Devine, Geoffrey Mervyn Individual |
C/-8 Archilles Place Wanaka |
21 Sep 2005 - 03 May 2007 |
|
Trappitt, Philip Ian Individual |
Bethlehem Tauranga 3110 |
02 Jun 2005 - 08 Oct 2021 |
|
Arboreal Prospects Limited Shareholder NZBN: 9429033561691 Company Number: 1916158 Entity |
03 May 2007 - 07 Oct 2015 | |
|
Arcadia Oil Limited Shareholder NZBN: 9429035842668 Company Number: 1368029 Entity |
St Heliers Auckland 1071 |
13 Jul 2016 - 12 May 2018 |
|
Claremont Land Limited Shareholder NZBN: 9429046646675 Company Number: 6757314 Entity |
Dunedin Central Dunedin 9016 |
12 May 2018 - 31 Oct 2022 |
|
Arcadia Oil Limited Shareholder NZBN: 9429035842668 Company Number: 1368029 Entity |
St Heliers Auckland 1071 |
13 Jul 2016 - 12 May 2018 |
|
Rule, Jacqui Kay Individual |
Cromwell 9383 |
24 Oct 2008 - 17 Dec 2018 |
|
Pillans, Ian Matthew Individual |
Maori Hill Dunedin |
15 Oct 2003 - 13 Jul 2016 |
|
Mclachlan, Giselle Anne Individual |
Rd 3 Cromwell 9383 |
25 Sep 2014 - 15 Mar 2022 |
|
Rule, Daniel Mark Individual |
Cromwell 9383 |
24 Oct 2008 - 17 Dec 2018 |
|
Mccallum, Llewellyn James Individual |
C/-l D Mccallum Glencoe No 2 R D, Lumsden |
21 Sep 2005 - 17 Dec 2018 |
|
Ewart, Claire Elizabeth Individual |
Cromwell 9383 |
02 Jun 2005 - 25 Jun 2017 |
|
Rushworth, Mark Andrew Individual |
Oliver Road, Sh8 Cromwell |
05 Dec 2006 - 25 Sep 2014 |
|
Cameron, Kylie Jane Individual |
Hawea |
02 Jun 2005 - 01 Nov 2010 |
|
Ewart, Peter Raymond Individual |
Cromwell 9383 |
02 Jun 2005 - 25 Jun 2017 |
|
Cameron, Ryan James Individual |
Hawea |
02 Jun 2005 - 01 Nov 2010 |
|
Mcgechan, Natasha Livinnia Individual |
8 Archilles Place Wanaka |
21 Sep 2005 - 03 May 2007 |
|
Mcgechan, Bruce Andrew Individual |
8 Archilles Place Wanaka |
21 Sep 2005 - 03 May 2007 |
|
Campbell, Grant Matthew Individual |
C/-l D Mccallum Glencoe No 2 R D, Lumsden |
21 Sep 2005 - 17 Dec 2018 |
|
Rushworth, Christina Marie Individual |
Oliver Road, Sh8 Cromwell |
05 Dec 2006 - 25 Sep 2014 |
|
Arboreal Prospects Limited Shareholder NZBN: 9429033561691 Company Number: 1916158 Entity |
03 May 2007 - 07 Oct 2015 |
Location
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