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.
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
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 | Period |
---|---|---|---|
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 |
24 Sep 2007 - |
Individual | Bonham, Diana Lesley |
Lake Hayes Queenstown 9304 New Zealand |
24 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bonham, Kenneth Victor |
Lake Hayes Queenstown 9302 New Zealand |
24 Sep 2007 - 29 Apr 2014 |
Individual | Bonham, Kenneth Victor |
Lake Hayes Queenstown |
18 Nov 1987 - 24 Sep 2007 |
Individual | Bonham, Diana Lesley |
Lake Hayes Queenstown |
18 Nov 1987 - 24 Sep 2007 |
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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