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Bindon Holdings Limited

Type: NZ Limited Company (Ltd)
9429036812318
NZBN
1154946
Company Number
Registered
Company Status
Current address
10 Coldstream Court
Ilam
Christchurch 8041
New Zealand
Physical & registered & service address used since 14 Jul 2011

Bindon Holdings Limited, a registered company, was started on 09 Aug 2001. 9429036812318 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Lianna-Merie Hagaman - an active director whose contract began on 07 Jul 2009,
Francis John Burgess - an active director whose contract began on 09 Nov 2017,
Simon Andrew Johnston - an active director whose contract began on 09 Nov 2017,
Earl Raymond Hagaman - an inactive director whose contract began on 13 Sep 2001 and was terminated on 07 Jul 2009,
Simon Andrew Johnston - an inactive director whose contract began on 09 Aug 2001 and was terminated on 13 Sep 2001.
Last updated on 11 May 2025, our database contains detailed information about 1 address: 10 Coldstream Court, Ilam, Christchurch, 8041 (category: physical, registered).
Bindon Holdings Limited had been using 10 Coldstream Court, Fendalton, Christchurch as their physical address up until 14 Jul 2011.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Gilbraltar Trust Limited (an entity) located at Sockburn, Christchurch, Null postcode 8443,
Fjb Trustees Limited (an entity) located at Christchurch postcode 8013,
Hagaman, Lianna-Merie (an individual) located at Ilam, Christchurch postcode 8041.

Addresses

Previous addresses

Address: 10 Coldstream Court, Fendalton, Christchurch New Zealand

Physical & registered address used from 24 Sep 2001 to 14 Jul 2011

Address: C/- 287 Durham Street, Christchurch

Physical & registered address used from 24 Sep 2001 to 24 Sep 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 17 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Gilbraltar Trust Limited
Shareholder NZBN: 9429034671054
Sockburn
Christchurch
Null 8443
New Zealand
Entity (NZ Limited Company) Fjb Trustees Limited
Shareholder NZBN: 9429034096277
Christchurch
8013
New Zealand
Individual Hagaman, Lianna-merie Ilam
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnston, Simon Andrew Christchurch
Entity Fjb Trustees Limited
Shareholder NZBN: 9429034096277
Company Number: 1820957
Entity Gilbraltar Trust Limited
Shareholder NZBN: 9429034671054
Company Number: 1657901
Entity Fjb Trustees Limited
Shareholder NZBN: 9429034096277
Company Number: 1820957
Individual Hagaman, Earl Raymond Ilam
Christchurch
8041
New Zealand
Individual Burgess, Frank Christchurch
Entity Gilbraltar Trust Limited
Shareholder NZBN: 9429034671054
Company Number: 1657901
Directors

Lianna-merie Hagaman - Director

Appointment date: 07 Jul 2009

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 06 Jul 2011


Francis John Burgess - Director

Appointment date: 09 Nov 2017

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 13 Dec 2021

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 09 Nov 2017


Simon Andrew Johnston - Director

Appointment date: 09 Nov 2017

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 09 Nov 2017


Earl Raymond Hagaman - Director (Inactive)

Appointment date: 13 Sep 2001

Termination date: 07 Jul 2009

Address: Fendalton, Christchurch,

Address used since 13 Sep 2001


Simon Andrew Johnston - Director (Inactive)

Appointment date: 09 Aug 2001

Termination date: 13 Sep 2001

Address: Christchurch,

Address used since 09 Aug 2001

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