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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Bunton, Richard Waldron |
Roslyn Dunedin 9010 New Zealand |
18 Mar 2010 - |
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 |
20 Jan 2017 - |
Individual | Bunton, Lynley Ann |
Roslyn Dunedin 9010 New Zealand |
18 Mar 2010 - |
Individual | Bunton, Richard Waldron |
Roslyn Dunedin 9010 New Zealand |
18 Mar 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Bunton, Lynley Ann |
Roslyn Dunedin 9010 New Zealand |
18 Mar 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Heal, Stuart Barry |
Cromwell Cromwell 9310 New Zealand |
18 Mar 2010 - 20 Jan 2017 |
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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