Bilbo Holdings Limited

Bilbo Holdings Limited was registered on 04 Dec 1992 and issued an NZ business identifier of 9429038923845. This registered LTD company has been run by 4 directors: Jeffrey Alfred Henderson - an active director whose contract started on 29 Apr 1993,
Allan James Hubbard - an inactive director whose contract started on 29 Apr 1993 and was terminated on 25 May 2004,
David Bruce Timpany - an inactive director whose contract started on 04 Dec 1992 and was terminated on 29 Apr 1993,
Grant Anderson Proudfoot - an inactive director whose contract started on 04 Dec 1992 and was terminated on 29 Apr 1993.
As stated in BizDb's data (updated on 29 May 2025), the company uses 1 address: 4C Sefton Street East, Timaru, Timaru, 7910 (types include: physical, registered).
Until 27 Nov 2017, Bilbo Holdings Limited had been using 4C Sefton Street East, Timaru, Timaru as their physical address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 998 shares are held by 2 entities, namely:
Jah Ft Trustees Limited (an entity) located at Timaru postcode 7910,
Henderson, Jeffrey Alfred (an individual) located at Highfield, Timaru postcode 7910.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Townsend, Janice Alison - located at Highfield, Timaru.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Henderson, Jeffrey Alfred, located at Highfield, Timaru (an individual).

Previous addresses

Address: 4c Sefton Street East, Timaru, Timaru, 7910 New Zealand

Physical & registered address used from 31 Mar 2014 to 27 Nov 2017

Address: 269 Stafford Street, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 07 May 2012 to 31 Mar 2014

Address: 39 George Street, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 25 May 2011 to 07 May 2012

Address: Hc Partners Limited, 39 George Street, Timaru 7910 New Zealand

Registered address used from 31 May 2010 to 25 May 2011

Address: Hc Partners Limted, 39 George Street, Timaru 7910 New Zealand

Physical address used from 31 May 2010 to 25 May 2011

Address: Hubbard Churcher & Co, 39 George Street, Timaru 7910

Physical & registered address used from 28 Apr 2008 to 31 May 2010

Address: 39 George Street, Timaru

Physical address used from 27 Jun 1997 to 28 Apr 2008

Address: Timpany Walton, Solicitors, 11 Strathallan Street, Timaru

Registered address used from 03 Jun 1993 to 28 Apr 2008

Previous Shareholders

Jeffrey Alfred Henderson - Director

Appointment date: 29 Apr 1993

Allan James Hubbard - Director (Inactive)

Appointment date: 29 Apr 1993

Termination date: 25 May 2004

David Bruce Timpany - Director (Inactive)

Appointment date: 04 Dec 1992

Termination date: 29 Apr 1993

Grant Anderson Proudfoot - Director (Inactive)

Appointment date: 04 Dec 1992

Termination date: 29 Apr 1993