Bbd Industrial Properties Limited
Type: NZ Limited Company (Ltd)Bbd Industrial Properties Limited (New Zealand Business Number 9429041469538) was registered on 30 Oct 2014. 6 addresess are in use by the company: 130 Kaimanawa Street, Kelvin Grove, Palmerston North, 4414 (type: physical, registered). 130 Kaimanawa Street, Kelvin Grove, Palmerston North had been their physical address, up until 14 Nov 2019. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Gleneig Holdings Limited (an entity) located at Grafton, Auckland. When considering the second group, a total of 1 shareholder holds 43.3 per cent of all shares (433 shares); it includes
Baan, Robert Cornelis (a director) - located at Fitzherbert, Palmerston North. Moving on to the 3rd group of shareholders, share allocation (463 shares, 46.3%) belongs to 1 entity, namely:
Bailey, Malcolm Guy, located at Rd 7, Feilding (a director). "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued Bbd Industrial Properties Limited. Our database was last updated on 10 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 130 Kaimanawa Street, Kelvin Grove, Palmerston North, 4414 | Other (Address For Share Register) | 14 Sep 2018 |
| 130 Kaimanawa Street, Kelvin Grove, Palmerston North, 4414 | Delivery & postal & office | 06 Nov 2019 |
| 130 Kaimanawa Street, Kelvin Grove, Palmerston North, 4414 | Physical & registered & service | 14 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Guy Bailey
Rd 7, Feilding, 4777
Address used since 30 Oct 2014 |
Director | 30 Oct 2014 - current |
|
Robert Cornelis Baan
Fitzherbert, Palmerston North, 4410
Address used since 30 Oct 2014 |
Director | 30 Oct 2014 - current |
|
Ian Gordon Dustin
Fitzherbert, Palmerston North, 4410
Address used since 30 Oct 2014
Kelvin Grove, Palmerston North, 4414
Address used since 30 Oct 2014 |
Director | 30 Oct 2014 - current |
| 130 Kaimanawa Street , Kelvin Grove , Palmerston North , 4414 |
| Previous address | Type | Period |
|---|---|---|
| 130 Kaimanawa Street, Kelvin Grove, Palmerston North, 4414 | Physical & registered | 30 Oct 2014 - 14 Nov 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gleneig Holdings Limited Shareholder NZBN: 9429036510894 Entity (NZ Limited Company) |
Grafton Auckland |
12 Sep 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baan, Robert Cornelis Director |
Fitzherbert Palmerston North 4410 |
30 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey, Malcolm Guy Director |
Rd 7 Feilding 4777 |
30 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dustin, Ian Gordon Director |
Fitzherbert Palmerston North 4410 |
30 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Redmayne, Laurence James Individual |
Rd 6 Christchurch 7676 |
17 Oct 2016 - 22 Jun 2019 |
|
Redmayne, Laurence James Individual |
Rd 5 Christchurch 7675 |
17 Oct 2016 - 22 Jun 2019 |
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