Battersea Holdings Limited
Type: NZ Limited Company (Ltd)Battersea Holdings Limited (issued an NZ business identifier of 9429039949769) was started on 06 Jul 1984. 4 addresses are currently in use by the company: Level Four, 123 Victoria Street, Christchurch, 8041 (type: registered, service). 2Nd Floor, 137 Victoria Street, Christchurch had been their registered address, until 28 Mar 2017. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 800 shares (80% of shares), namely:
Bryant, George Rex (an individual) located at 72 Rose Street, Somerfield, Christchurch postcode 8024. As far as the second group is concerned, a total of 3 shareholders hold 20% of all shares (200 shares); it includes
Marriott, Graeme John (an individual) - located at Halswell, Christchurch,
Nuttall, Andrew John (an individual) - located at Riccarton, Christchurch,
Bryant, George Rex (an individual) - located at 72 Rose Street, Somerfield, Christchurch. The Businesscheck data was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4 , 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & service & registered | 28 Mar 2017 |
| Level Four, 123 Victoria Street, Christchurch, 8041 | Registered & service | 11 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
George Rex Bryant
72 Rose Street, Somerfield, Christchurch, 8024
Address used since 23 May 2018
Cashmere, Christchurch, 8022
Address used since 11 Apr 2008 |
Director | 28 Sep 1992 - current |
|
Graeme John Marriott
Halswell, Christchurch, 8025
Address used since 25 Oct 2023 |
Director | 25 Oct 2023 - current |
|
Jill Douglas Bryant
Cashmere, Christchurch, 8022
Address used since 11 Apr 2008 |
Director | 28 Sep 1992 - 30 Oct 2014 |
| Previous address | Type | Period |
|---|---|---|
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Registered | 15 Apr 2016 - 28 Mar 2017 |
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Registered | 20 Apr 2012 - 15 Apr 2016 |
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Registered | 13 May 2011 - 20 Apr 2012 |
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Physical | 13 May 2011 - 28 Mar 2017 |
| Marriott & Associates, Chartered Accountants, 7 Liverpool Street, Christchurch | Physical | 06 Apr 2001 - 06 Apr 2001 |
| 2nd Floor, 137 Victoria Street, Christchurch | Physical | 06 Apr 2001 - 13 May 2011 |
| 2nd Floor, 137 Victoria Street, Christchurch | Registered | 03 Apr 2001 - 13 May 2011 |
| Marriott & Associates, Chartered Accountant, 7 Liverpool Street, Christchurch | Registered | 10 Jun 1997 - 03 Apr 2001 |
| G J Marriott, Chartered Accountant, 7 Liverpool Street, Christchurch | Registered | 14 May 1997 - 10 Jun 1997 |
| - | Physical | 19 Feb 1992 - 06 Apr 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryant, George Rex Individual |
72 Rose Street, Somerfield Christchurch 8024 |
06 Jul 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marriott, Graeme John Individual |
Halswell Christchurch 8025 |
16 Apr 2004 - current |
|
Nuttall, Andrew John Individual |
Riccarton Christchurch 8041 |
21 May 2012 - current |
|
Bryant, George Rex Individual |
72 Rose Street, Somerfield Christchurch 8024 |
06 Jul 1984 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryant, Jeffrey Arthur Individual |
Papanui Christchurch 8053 |
06 Jul 1984 - 11 Jul 2017 |
 |
Direct Paper Limited Level 4, 123 Victoria Street |
|
Ambrosia Nurseries Limited Level 4, 123 Victoria Street |
|
Eagle Direct Limited Level 4, 60 Cashel Street |
|
Zs Investments 2013 Limited Level 3, 50 Victoria Street |
|
Weeping Angels Limited Level 2, 329 Durham Street |
|
Interpret Geospatial Solutions Limited Level 1, 137 Victoria Street |