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Bindon Properties Limited

Type: NZ Limited Company (Ltd)
9429040748276
NZBN
42980
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
9 Louisa Lane
Kamo
Whangarei
Other (Address for Records) & records address (Address for Records) used since 31 Oct 2008
9 Louisa Lane
Kamo
Whangarei 0112
New Zealand
Physical & registered & service address used since 14 Dec 2009

Bindon Properties Limited was registered on 07 Jul 1932 and issued an NZ business number of 9429040748276. This registered LTD company has been run by 4 directors: Allan Owen Bindon - an active director whose contract started on 05 Oct 1987,
Marlene Gaye Bindon - an active director whose contract started on 18 Jan 2022,
Maurice Vereker Bindon - an inactive director whose contract started on 14 Oct 1987 and was terminated on 18 Jan 2022,
Owen Eric Bindon - an inactive director whose contract started on 05 Oct 1987 and was terminated on 20 Sep 1993.
As stated in BizDb's database (updated on 20 Mar 2024), this company registered 1 address: 9 Louisa Lane, Kamo, Whangarei, 0112 (types include: physical, registered).
Up until 14 Dec 2009, Bindon Properties Limited had been using C/-Sudburys Limited, 20 Commerce Street, Whangarei 0110 as their physical address.
BizDb found past names used by this company: from 07 Jul 1932 to 13 Sep 1995 they were called Bindon Auto Electric Co Limited, from 07 Jul 1932 to 13 Sep 1995 they were called Bindon Auto Electric Co Limited.
A total of 622400 shares are allocated to 4 groups (5 shareholders in total). When considering the first group, 311190 shares are held by 2 entities, namely:
Development Trustees Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Bindon, Allan Owen (an individual) located at Rd 9, Whangarei postcode 0179.
The 2nd group consists of 1 shareholder, holds 0 per cent shares (exactly 10 shares) and includes
Bindon, Marlene Gaye - located at Kamo, Whangarei.
The next share allotment (311190 shares, 50%) belongs to 1 entity, namely:
Bindon, Marlene Gaye, located at Kamo, Whangarei (an individual). Bindon Properties Limited was categorised as "Rental of commercial property" (ANZSIC L671250).

Addresses

Previous addresses

Address #1: C/-sudburys Limited, 20 Commerce Street, Whangarei 0110

Physical & registered address used from 02 Nov 2009 to 14 Dec 2009

Address #2: Sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei

Physical & registered address used from 04 Nov 2005 to 02 Nov 2009

Address #3: Water Street, Whangarei

Physical address used from 21 Feb 1997 to 04 Nov 2005

Address #4: Water St, Whangarei

Registered address used from 21 Feb 1997 to 04 Nov 2005

Contact info
64 9 4353834
02 Oct 2018 Phone
mgmbindon@gmail.com
02 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 622400

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 311190
Entity (NZ Limited Company) Development Trustees Limited
Shareholder NZBN: 9429037457976
Whangarei
Whangarei
0110
New Zealand
Individual Bindon, Allan Owen Rd 9
Whangarei
0179
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Bindon, Marlene Gaye Kamo
Whangarei
0112
New Zealand
Shares Allocation #3 Number of Shares: 311190
Individual Bindon, Marlene Gaye Kamo
Whangarei
0112
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Bindon, Allan Owen Rd 9
Whangarei
0179
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Development Trustees Limited
Shareholder NZBN: 9429037457976
Company Number: 984632
Entity Oaklaw Trustees Limited
Shareholder NZBN: 9429035658610
Company Number: 1450253
Whangarei 0110
Individual Bindon, Ngaire Lola-mae Mangapai
Whangarei
Individual Luxford, John Richard 123 Bank Street
Whangarei
Individual Bindon, Maurice Vereker Kamo
Whangarei
0112
New Zealand
Individual Bindon, Maurice Vereker Kamo
Whangarei
0112
New Zealand
Entity Oaklaw Trustees Limited
Shareholder NZBN: 9429035658610
Company Number: 1450253
Whangarei 0110
Individual Bindon, Maurice Vereker Kamo
Whangarei
0112
New Zealand
Entity Development Trustees Limited
Shareholder NZBN: 9429037457976
Company Number: 984632
Entity Oaklaw Trustees Limited
Shareholder NZBN: 9429035658610
Company Number: 1450253
Whangarei 0110
Entity Oaklaw Trustees Limited
Shareholder NZBN: 9429035658610
Company Number: 1450253
Whangarei 0110
Individual John Richard Luxford 123 Bank Street
Whangarei
Individual Luxford, John Richard Whangarei
Directors

Allan Owen Bindon - Director

Appointment date: 05 Oct 1987

Address: Maunu, Whangarei, 0179 New Zealand

Address used since 13 Oct 2015


Marlene Gaye Bindon - Director

Appointment date: 18 Jan 2022

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 18 Jan 2022


Maurice Vereker Bindon - Director (Inactive)

Appointment date: 14 Oct 1987

Termination date: 18 Jan 2022

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 24 Oct 2007


Owen Eric Bindon - Director (Inactive)

Appointment date: 05 Oct 1987

Termination date: 20 Sep 1993

Address: Whangarei,

Address used since 05 Oct 1987

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