Bundall Holdings Limited, a registered company, was launched on 19 Jan 1994. 9429038806193 is the number it was issued. This company has been run by 3 directors: Helen Stewart Ritson - an active director whose contract started on 19 Jan 1994,
Gordon Keith Ritson - an active director whose contract started on 19 Feb 1997,
Mark Ernest Bedford - an inactive director whose contract started on 19 Jan 1994 and was terminated on 19 Feb 1997.
Last updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, Findex House, 57 Willis Street, Wellington, 6011 (types include: physical, registered).
Bundall Holdings Limited had been using Level 1, Crowe Horwath House, 57 Willis Street, Wellington as their registered address up to 15 Nov 2019.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Lastly we have the third share allocation (98 shares 98%) made up of 2 entities.
Previous addresses
Address #1: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 06 May 2019 to 15 Nov 2019
Address #2: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Physical & registered address used from 14 Dec 2016 to 06 May 2019
Address #3: 431 Muritai Road, Eastbourne, Wellington
Registered & physical address used from 15 Feb 1999 to 15 Feb 1999
Address #4: Level 6, 45 Knights Rd, Lower Hutt New Zealand
Registered & physical address used from 15 Feb 1999 to 14 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 19 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Ritson, Helen Stewart |
Mt Victoria Wellington New Zealand |
19 Jan 1994 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Ritson, Gordon |
Mt Victoria Wellington New Zealand |
19 Jan 1994 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Ritson, Gordon |
Mt Victoria Wellington New Zealand |
19 Jan 1994 - |
Other (Other) | Scw Trustees Limited |
Level 1, 57 Willis Street Wellington 6011 New Zealand |
07 Mar 2005 - |
Helen Stewart Ritson - Director
Appointment date: 19 Jan 1994
Address: 15 Roxburgh Street, Mount Victoria, Wellington, 6011 New Zealand
Address used since 23 Nov 2009
Gordon Keith Ritson - Director
Appointment date: 19 Feb 1997
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 23 Nov 2009
Mark Ernest Bedford - Director (Inactive)
Appointment date: 19 Jan 1994
Termination date: 19 Feb 1997
Address: Oripi, Tauranga,
Address used since 19 Jan 1994
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