Bond Metals Limited, a registered company, was started on 09 Dec 2005. 9429034396704 is the NZ business identifier it was issued. This company has been run by 2 directors: Thomas Owen Marshall - an active director whose contract started on 08 Jul 2015,
Peter Thomas Marshall - an inactive director whose contract started on 09 Dec 2005 and was terminated on 13 Jul 2015.
Last updated on 26 May 2025, the BizDb data contains detailed information about 1 address: 160 Spey Street, Invercargill, Invercargill, 9810 (type: physical, registered).
Bond Metals Limited had been using Mcintyre Dick & Partners, 160 Spey Street, Invercargill as their physical address up to 08 May 2012.
Previous names for this company, as we identified at BizDb, included: from 09 Dec 2005 to 01 Dec 2015 they were named S & P Marshall Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 48 shares (48 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 50 shares (50 per cent). Finally the next share allotment (2 shares 2 per cent) made up of 1 entity.
Previous addresses
Address: Mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 19 Apr 2011 to 08 May 2012
Address: Mcintyre Dick & Partners, 160 Spey Street, Invercargill New Zealand
Registered & physical address used from 09 Dec 2005 to 19 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 25 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48 | |||
| Entity (NZ Limited Company) | Marshall Industries Limited Shareholder NZBN: 9429040264677 |
Invercargill Invercargill 9810 New Zealand |
13 Aug 2024 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Marshall, Thomas Owen |
22 Myross Road, Rd 6 Invercargill 9876 New Zealand |
13 Aug 2024 - |
| Individual | Barron, Tony Ronald |
605 Hoskyns Road, Rollerston, Rd 5 Christchurch 7675 New Zealand |
09 Dec 2005 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Marshall, Thomas Owen |
Rd 6 Invercargill 9876 New Zealand |
20 Sep 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Marshall, Peter Thomas |
22 Myross Road, Rd 6 Invercargill 9876 New Zealand |
09 Dec 2005 - 20 Sep 2023 |
| Individual | Marshall, Sharon Charmaine |
Tisbury Invercargill 9812 New Zealand |
11 Apr 2011 - 20 Sep 2023 |
| Individual | Marshall, Peter Thomas |
Rd 6 Invercargill 9876 New Zealand |
11 Apr 2011 - 20 Sep 2023 |
| Individual | Marshall, Sharon Charmaine |
C/- 63 Chesney Street, Tisbury Invercargill 9812 New Zealand |
09 Dec 2005 - 25 Mar 2014 |
Thomas Owen Marshall - Director
Appointment date: 08 Jul 2015
Address: Rd 6, Invercargill, 9876 New Zealand
Address used since 08 Jul 2015
Peter Thomas Marshall - Director (Inactive)
Appointment date: 09 Dec 2005
Termination date: 13 Jul 2015
Address: Rd 2, Oturehua, 9387 New Zealand
Address used since 11 Apr 2011
Jimmys Pies Limited
160 Spey Street
Altitude Resurfacing Limited
160 Spey Street
Ultra-scan Southern Southland Limited
160 Spey Street
Mollison & Associates Limited
160 Spey Street
Mbss Limited
160 Spey Street
Crooks Farming Limited
160 Spey Street