General information
Bicester Holdings Limited
Type: NZ Limited Company (Ltd)9429039041517
New Zealand Business Number
528588
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671170 - Residential Property Body Corporate
Industry classification codes with description
Bicester Holdings Limited (issued an NZ business number of 9429039041517) was started on 16 Jan 1992. 2 addresses are currently in use by the company: 151 Frankton Road, Queenstown, 9300 (type: physical, service). 11 Centre Road, Rd2, Dunedin had been their physical address, up to 07 Feb 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Brown, Hannah Elizabeth (a director) located at Rd 2, Kaiapoi postcode 7692. In the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Spinnaker Bay Body Corporate 20829 (an other) - located at Queenstown, Queenstown. "Residential property body corporate" (business classification L671170) is the classification the Australian Bureau of Statistics issued to Bicester Holdings Limited. Businesscheck's information was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 151 Frankton Road, Queenstown, 9300 | Registered | 03 Sep 2009 |
| 151 Frankton Road, Queenstown, 9300 | Physical & service | 07 Feb 2019 |
Contact info
64 3 4425050
Phone (Phone)
sallystewart2@hotmail.com
Email
No website
Website
www.spinnakerbay.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hannah Elizabeth Brown
Rd 2, Kaiapoi, 7692
Address used since 12 Sep 2022 |
Director | 12 Sep 2022 - current |
|
Margaret Hewett
Rd 3, Winton, 9783
Address used since 01 Feb 2019 |
Director | 01 Feb 2019 - 12 Sep 2022 |
|
Sandra Elma Goodchild
Vauxhall, Dunedin, 9013
Address used since 02 Apr 2013 |
Director | 02 Apr 2013 - 01 Feb 2019 |
|
William Nathaniel Grierson
New South Wales, 2009
Address used since 01 Jan 1970
Melbourne, Victoria, 3000
Address used since 29 Dec 2015
New South Wales, 2009
Address used since 01 Jan 1970 |
Director | 02 Apr 2013 - 31 Aug 2018 |
|
Anthony Macdonald Rutty
Austinmer, New South Wales, 2515
Address used since 27 Apr 2011
Wollongong, New South Wales, 2500
Address used since 01 Jan 1970
Wollongong, New South Wales, 2500
Address used since 01 Jan 1970 |
Director | 27 Apr 2011 - 08 Apr 2017 |
|
Graham Michael Page
Gore, Gore, 9710
Address used since 25 Jan 2012 |
Director | 25 Jan 2012 - 22 Feb 2013 |
|
Murray Robert Hindle
Cottesloe Wa 69118, Western Australia, Australia,
Address used since 25 Jun 2006 |
Director | 25 Jun 2006 - 03 Dec 2012 |
|
Bruce Mc Pherson
Rd2, Cromwell 9384,
Address used since 01 Feb 2010 |
Director | 25 Apr 2000 - 25 Jan 2012 |
|
Colin Fleming
Queenstown 9300,
Address used since 26 Aug 2009 |
Director | 24 Feb 2009 - 07 Sep 2010 |
|
Ross Winston Tisch
Queenstown 9300,
Address used since 26 Aug 2009 |
Director | 03 Jun 2001 - 06 Oct 2009 |
|
Iain Mcgregor
Peppermint Grove, Western Australia 6011, Australia,
Address used since 27 Jul 2003 |
Director | 27 Jul 2003 - 01 Jun 2008 |
|
Erica Ruth Beattie
Kumeu,
Address used since 27 Jul 2003 |
Director | 27 Jul 2003 - 24 May 2006 |
|
Graeme Herbert Boyer
Sanctuary Cove, Queensland, Australia,
Address used since 25 Aug 2004 |
Director | 25 Aug 2004 - 28 Jan 2006 |
|
John Francis Tulloch
Dunedin,
Address used since 06 Aug 1996 |
Director | 06 Aug 1996 - 27 Jul 2003 |
|
Joanna Hickman
Christchurch,
Address used since 01 Jun 1997 |
Director | 01 Jun 1997 - 27 Jul 2003 |
|
Sandra Elma Goodchild
Dunedin,
Address used since 01 Jun 1997 |
Director | 01 Jun 1997 - 27 Jul 2003 |
|
Charmaine Sutherland
Bluff,
Address used since 01 Jun 1997 |
Director | 01 Jun 1997 - 03 Jun 2001 |
|
Michael Sternberg
Timaru,
Address used since 01 Jun 1997 |
Director | 01 Jun 1997 - 17 Jan 2001 |
|
Peter Beadle
Arrowtown,
Address used since 01 Jun 1997 |
Director | 01 Jun 1997 - 31 Jul 1998 |
|
Peter Beadle
Invercargill,
Address used since 16 Jan 1992 |
Director | 16 Jan 1992 - 06 Aug 1996 |
|
Royden John Somerville
Dunedin,
Address used since 16 Jan 1992 |
Director | 16 Jan 1992 - 06 Aug 1996 |
|
Michael Bruno Sternberg
Timaru,
Address used since 30 Jun 1994 |
Director | 30 Jun 1994 - 06 Aug 1996 |
|
Ian Rutherford Mcpherson
Dunedin,
Address used since 16 Jan 1992 |
Director | 16 Jan 1992 - 30 Jun 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11 Centre Road, Rd2, Dunedin, 0977 | Physical | 09 Jan 2019 - 07 Feb 2019 |
| 16 Cornwall Street, Vauxhall, Dunedin, 9013 | Physical | 03 Sep 2009 - 09 Jan 2019 |
| C/- Spinnaker Bay Apartments, 101 Frankton Road, Queenstown | Registered | 29 Aug 2000 - 03 Sep 2009 |
| C/- S Goodchild, 16 Cornwall Street, Dunedin | Physical | 15 May 1997 - 03 Sep 2009 |
| Spinnaker Bay, 101 Frankton Road, Queenstown | Registered | 09 May 1997 - 29 Aug 2000 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Hannah Elizabeth Director |
Rd 2 Kaiapoi 7692 |
14 Sep 2022 - current |
Shares Allocation #2 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Spinnaker Bay Body Corporate 20829 Other (Other) |
Queenstown Queenstown 9300 |
16 Jan 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodchild, Sandra Elma Individual |
Vauxhall Dunedin 9013 |
16 Jan 1992 - 14 Sep 2022 |
Ultimate Holding Company
| Effective Date | 30 Sep 2018 |
| Name | Body Corporate 20829 |
| Type | Body Corporate |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | NZ |
| Address |
16 Cornwall Street Vauxhall Dunedin 9013 |
Location
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