Bedrock Investments Limited
Type: NZ Limited Company (Ltd)Bedrock Investments Limited (issued an NZ business number of 9429040138015) was launched on 16 May 1957. 2 addresses are currently in use by the company: 1 Princes Street, Paeroa, 3600 (type: physical, registered). 5 Princes Street, Paeroa had been their physical address, up to 23 Nov 2009. Bedrock Investments Limited used other names, namely: E. W. Lee Investments Limited from 16 May 1957 to 15 Aug 2018. 17500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 8750 shares (50 per cent of shares), namely:
Millar, Tracey Maree (a director) located at Rd 1, Waihi postcode 3681. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (8750 shares); it includes
Davies, Carl Justin (an individual) - located at Rd 1, Waihi. "Property - non-residential - renting or leasing" (business classification L671240) is the classification the Australian Bureau of Statistics issued Bedrock Investments Limited. The Businesscheck database was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Princes Street, Paeroa, 3600 | Physical & registered & service | 23 Nov 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Tracey Maree Millar
Rd 1, Waihi, 3681
Address used since 01 Jun 2016 |
Director | 30 Oct 2006 - current |
|
Carl Justin Davies
Rd 1, Waihi, 3681
Address used since 15 Aug 2018 |
Director | 15 Aug 2018 - current |
|
Owen Ross Millar
Rd 4, Paeroa, 3674
Address used since 17 Feb 2010 |
Director | 27 Jul 1998 - 13 Sep 2013 |
|
Gloria Merle Millar
R D 4, Paeroa,
Address used since 01 Feb 2006 |
Director | 19 Dec 1977 - 30 Oct 2006 |
|
Adrienne J Lysaght
Whakatane,
Address used since 19 Dec 1977 |
Director | 19 Dec 1977 - 27 Jul 1998 |
| Previous address | Type | Period |
|---|---|---|
| 5 Princes Street, Paeroa | Physical & registered | 30 Apr 2004 - 23 Nov 2009 |
| C/- Lynch & Partners, 25 Willoughby Street, Paeroa | Physical | 03 Mar 1998 - 30 Apr 2004 |
| Belmont Rd, Paeroa | Registered | 18 Dec 1996 - 30 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Millar, Tracey Maree Director |
Rd 1 Waihi 3681 |
16 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Carl Justin Individual |
Rd 1 Waihi 3681 |
15 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Millar, Gloria Merle Individual |
Rd 1 Waihi 3681 |
16 May 1957 - 16 Aug 2017 |
 |
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