Bt South Island Holdings Limited
Type: NZ Limited Company (Ltd)Bt South Island Holdings Limited (New Zealand Business Number 9429035822608) was registered on 14 Aug 2003. 2 addresses are currently in use by the company: Unit 3, 254 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: physical, service). Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch had been their registered address, up to 17 Mar 2017. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 700 shares (70 per cent of shares), namely:
Crossan, Shaun Anthony (an individual) located at Southshore, Christchurch postcode 8062. When considering the second group, a total of 1 shareholder holds 30 per cent of all shares (300 shares); it includes
Griffiths, Andrew John (an individual) - located at Hillsborough, Christchurch. Our information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 3, 254 St Asaph Street, Christchurch Central, Christchurch, 8011 | Registered | 17 Mar 2017 |
| Unit 3, 254 St Asaph Street, Christchurch Central, Christchurch, 8011 | Physical & service | 20 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Shaun Anthony Crossan
Southshore, Christchurch, 8062
Address used since 09 Mar 2010 |
Director | 14 Aug 2003 - current |
|
Tanya Suzanne Drummond
8 Durrell Way, Rolleston Park, Christchurch,
Address used since 14 Aug 2003 |
Director | 14 Aug 2003 - 14 Aug 2003 |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch, 8011 | Registered | 04 Apr 2014 - 17 Mar 2017 |
| Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch, 8011 | Physical | 04 Apr 2014 - 20 Mar 2018 |
| Unit 1b 55 Epsom Road, Sockburn, Christchurch, 8443 | Registered & physical | 23 Jun 2011 - 04 Apr 2014 |
| C/-allott Reeves & Co Limited, 192 Manchester Street, Christchurch | Registered & physical | 04 Feb 2009 - 23 Jun 2011 |
| C/- Allott Reeves & Co, Chartered Accountants, 192 Manchester Street, Christchurch | Registered & physical | 14 Aug 2003 - 04 Feb 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crossan, Shaun Anthony Individual |
Southshore Christchurch 8062 |
22 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffiths, Andrew John Individual |
Hillsborough Christchurch 8022 |
31 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Volare Alto Limited Shareholder NZBN: 9429039139030 Company Number: 497359 Entity |
22 Apr 2004 - 22 Apr 2004 | |
|
Volare Alto Limited Shareholder NZBN: 9429039139030 Company Number: 497359 Entity |
22 Apr 2004 - 22 Apr 2004 |
 |
The Red House - Design Store Limited Unit 3, 254 St Asaph Street |
|
The Shores 507 Limited Unit 3, 254 St Asaph Street |
|
Joca Properties Limited Unit 3, 254 St Asaph Street |
|
Build Equity Limited Unit 3, 254 St Asaph Street |
|
Fresh Property Limited Unit 3, 254 St Asaph Street |
|
Mpag Limited Unit 3, 254 St Asaph Street |