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Bond Street Land Company Limited

Type: NZ Limited Company (Ltd)
9429035110903
NZBN
1570422
Company Number
Registered
Company Status
Current address
32 Washdyke Flat Road
Washdyke
Timaru 7910
New Zealand
Physical address used since 08 Oct 2020
8 Nelson Street
Waimate 7924
New Zealand
Registered & service address used since 13 Oct 2023

Bond Street Land Company Limited, a registered company, was started on 22 Nov 2004. 9429035110903 is the NZ business identifier it was issued. This company has been managed by 2 directors: Ronald Hector Batchelor - an active director whose contract began on 26 Mar 2007,
David Alan Wood - an inactive director whose contract began on 22 Nov 2004 and was terminated on 18 Jun 2010.
Updated on 28 Apr 2024, the BizDb database contains detailed information about 2 addresses the company uses, namely: 8 Nelson Street, Waimate, 7924 (registered address),
8 Nelson Street, Waimate, 7924 (service address),
32 Washdyke Flat Road, Washdyke, Timaru, 7910 (physical address).
Bond Street Land Company Limited had been using 32 Washdyke Flat Road, Washdyke, Timaru as their service address up to 13 Oct 2023.
Previous aliases used by the company, as we managed to find at BizDb, included: from 22 Nov 2004 to 26 Mar 2007 they were called Waipara Park Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 75 shares (75%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (25%).

Addresses

Previous addresses

Address #1: 32 Washdyke Flat Road, Washdyke, Timaru, 7910 New Zealand

Service & registered address used from 08 Oct 2020 to 13 Oct 2023

Address #2: Level 1, 21 Church Street, Timaru, 7910 New Zealand

Registered & physical address used from 10 Feb 2017 to 08 Oct 2020

Address #3: 3 King George Place, Timaru, 7910 New Zealand

Physical & registered address used from 04 Jun 2009 to 10 Feb 2017

Address #4: 13 Theodosia Street, Timaru

Physical & registered address used from 22 Nov 2004 to 04 Jun 2009

Contact info
64 3 6885409
Phone
64 0274 322662
11 Oct 2022 Phone
davidwood@xtra.co.nz
30 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Batchelor, Ronald Hector Waimate

New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Batchelor, Ronald Hector Waimate

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wood, Helen Sybil Hadlow No 4 Rd
Timaru
Individual Weaver, Roger Mackenzie Timaru
Individual Wood, Kenneth William Timaru
Individual Wood, David Alan Hadlow
No 4 R.d.,, Timaru
Directors

Ronald Hector Batchelor - Director

Appointment date: 26 Mar 2007

Address: Waimate, 7924 New Zealand

Address used since 02 Nov 2015


David Alan Wood - Director (Inactive)

Appointment date: 22 Nov 2004

Termination date: 18 Jun 2010

Address: Rd 4, Timaru, 7974 New Zealand

Address used since 07 Oct 2009

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