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Bunton Holdings Limited

Type: NZ Limited Company (Ltd)
9429031647038
NZBN
2414192
Company Number
Registered
Company Status
Current address
139 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 08 Mar 2013

Bunton Holdings Limited was incorporated on 18 Mar 2010 and issued a New Zealand Business Number of 9429031647038. This registered LTD company has been supervised by 2 directors: Richard Waldron Bunton - an active director whose contract began on 18 Mar 2010,
Lynley Ann Bunton - an active director whose contract began on 18 Mar 2010.
According to our data (updated on 28 Apr 2024), the company registered 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Until 08 Mar 2013, Bunton Holdings Limited had been using Polson Higgs, 139 Moray Place, Dunedin 9016 as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Bunton, Richard Waldron (an individual) located at Roslyn, Dunedin postcode 9010.
The 2nd group consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Polson Higgs Nominees (2016) Limited - located at Dunedin Central, Dunedin,
Bunton, Lynley Ann - located at Roslyn, Dunedin,
Bunton, Richard Waldron - located at Roslyn, Dunedin.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Bunton, Lynley Ann, located at Roslyn, Dunedin (an individual).

Addresses

Previous addresses

Address: Polson Higgs, 139 Moray Place, Dunedin 9016 New Zealand

Registered & physical address used from 28 Apr 2010 to 08 Mar 2013

Address: 139 Moray Place, Dunedin 9016

Registered & physical address used from 18 Mar 2010 to 28 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Bunton, Richard Waldron Roslyn
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Polson Higgs Nominees (2016) Limited
Shareholder NZBN: 9429042110781
Dunedin Central
Dunedin
9016
New Zealand
Individual Bunton, Lynley Ann Roslyn
Dunedin
9010
New Zealand
Individual Bunton, Richard Waldron Roslyn
Dunedin
9010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bunton, Lynley Ann Roslyn
Dunedin
9010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Heal, Stuart Barry Cromwell
Cromwell
9310
New Zealand
Directors

Richard Waldron Bunton - Director

Appointment date: 18 Mar 2010

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 28 Feb 2013


Lynley Ann Bunton - Director

Appointment date: 18 Mar 2010

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 28 Feb 2013

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