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Tunbridge Holdings Limited

Type: NZ Limited Company (Ltd)
9429039535887
NZBN
366163
Company Number
Registered
Company Status
Current address
11-17 Church Street, Level 2
Queenstown 9300
New Zealand
Registered & physical & service address used since 22 Apr 2015

Tunbridge Holdings Limited, a registered company, was started on 18 Nov 1987. 9429039535887 is the NZ business identifier it was issued. The company has been run by 2 directors: Diana Lesley Bonham - an active director whose contract began on 10 Mar 1992,
Kenneth Victor Bonham - an inactive director whose contract began on 10 Mar 1992 and was terminated on 03 Dec 2013.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 11-17 Church Street, Level 2, Queenstown, 9300 (types include: registered, physical).
Tunbridge Holdings Limited had been using 65 Centennial Avenue, Alexandra, Alexandra as their registered address up to 22 Apr 2015.
Previous aliases for the company, as we identified at BizDb, included: from 18 Nov 1987 to 26 Apr 1993 they were named Bonham Investments Limited.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Anderson Lloyd Trustee Company Limited (an entity) located at 477 Moray Place, Dunedin postcode 9016,
Bonham, Diana Lesley (an individual) located at Lake Hayes, Queenstown postcode 9304.

Addresses

Previous addresses

Address: 65 Centennial Avenue, Alexandra, Alexandra, 9320 New Zealand

Registered address used from 28 Mar 2014 to 22 Apr 2015

Address: C/- Mr K V Bonham, Lake Hayes, Queenstown, 9302 New Zealand

Physical address used from 30 Mar 2012 to 22 Apr 2015

Address: C/- Mr K V Bunham, Lake Hayes, Queenstown New Zealand

Physical address used from 22 Mar 2001 to 30 Mar 2012

Address: -

Physical address used from 31 Mar 2000 to 22 Mar 2001

Address: Rutherford Road, Lake Hayes, Queenstown New Zealand

Registered address used from 01 Jul 1997 to 28 Mar 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 18 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Anderson Lloyd Trustee Company Limited
Shareholder NZBN: 9429039610614
477 Moray Place
Dunedin
9016
New Zealand
Individual Bonham, Diana Lesley Lake Hayes
Queenstown
9304
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bonham, Kenneth Victor Lake Hayes
Queenstown 9302

New Zealand
Individual Bonham, Kenneth Victor Lake Hayes
Queenstown
Individual Bonham, Diana Lesley Lake Hayes
Queenstown
Directors

Diana Lesley Bonham - Director

Appointment date: 10 Mar 1992

Address: Lake Hayes, Queenstown, 9304 New Zealand

Address used since 17 Mar 2022

Address: Lake Hayes, Queenstown, 9302 New Zealand

Address used since 02 Jul 2015


Kenneth Victor Bonham - Director (Inactive)

Appointment date: 10 Mar 1992

Termination date: 03 Dec 2013

Address: Lake Hayes, Queenstown 9302,

Address used since 01 Mar 2010

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