Bainbridge Holdings Limited was launched on 29 Sep 1965 and issued an NZ business identifier of 9429040908588. This registered LTD company has been supervised by 3 directors: Susan Mary Harrison - an active director whose contract started on 03 Jun 2021,
Norman A Richardson - an inactive director whose contract started on 25 Aug 1989 and was terminated on 14 Jun 2021,
Carol W Richardson - an inactive director whose contract started on 25 Aug 1989 and was terminated on 18 Apr 2003.
As stated in BizDb's data (updated on 10 Apr 2024), this company filed 1 address: 8 Tui Street, Taihape, 4720 (types include: registered, physical).
Up until 29 May 2012, Bainbridge Holdings Limited had been using Accountants Plus Limited, Chartered Accountants, 1St Floor, 8 Raroa Road, Lower Hutt as their registered address.
A total of 46000 shares are issued to 1 group (4 shareholders in total). When considering the first group, 46000 shares are held by 4 entities, namely:
Thomas, Gary Edward (an individual) located at Taihape, Taihape postcode 4720,
Harrison, Susan (an individual) located at Utiku,
Mccartin, Catherine (an individual) located at Utiku, Taihape postcode 4794.
Previous addresses
Address #1: Accountants Plus Limited, Chartered Accountants, 1st Floor, 8 Raroa Road, Lower Hutt New Zealand
Registered & physical address used from 16 Aug 2006 to 29 May 2012
Address #2: First Floor, 8 Raroa Road, Lower Hutt
Physical address used from 15 Aug 2001 to 16 Aug 2006
Address #3: 33 Waterloo Road, Lower Hutt
Physical address used from 15 Aug 2001 to 15 Aug 2001
Address #4: 33 Waterloo Road, Lower Hutt
Registered address used from 24 Apr 2001 to 16 Aug 2006
Basic Financial info
Total number of Shares: 46000
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 46000 | |||
Individual | Thomas, Gary Edward |
Taihape Taihape 4720 New Zealand |
23 Dec 2021 - |
Individual | Harrison, Susan |
Utiku New Zealand |
02 Aug 2004 - |
Individual | Mccartin, Catherine |
Utiku Taihape 4794 New Zealand |
02 Aug 2004 - |
Individual | Richardson, Norman |
Utiku New Zealand |
02 Aug 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Richardson, Carol W |
Utiku |
29 Sep 1965 - 02 Aug 2004 |
Entity | Tmf Trustee Services (2011) Limited Shareholder NZBN: 9429031254274 Company Number: 3238668 |
Wellington 6011 New Zealand |
11 Feb 2013 - 23 Dec 2021 |
Entity | Tmf Trustee Services (2011) Limited Shareholder NZBN: 9429031254274 Company Number: 3238668 |
Wellington 6011 New Zealand |
11 Feb 2013 - 23 Dec 2021 |
Individual | Cunningham, Brian |
Utiku New Zealand |
02 Aug 2004 - 09 Jan 2013 |
Individual | Richardson, Norman A |
Utiku |
29 Sep 1965 - 02 Aug 2004 |
Susan Mary Harrison - Director
Appointment date: 03 Jun 2021
Address: Turangi, 3381 New Zealand
Address used since 03 Jun 2021
Norman A Richardson - Director (Inactive)
Appointment date: 25 Aug 1989
Termination date: 14 Jun 2021
Address: R.d.4, Taihape, 4794 New Zealand
Address used since 19 Aug 2015
Carol W Richardson - Director (Inactive)
Appointment date: 25 Aug 1989
Termination date: 18 Apr 2003
Address: Utiku,
Address used since 25 Aug 1989
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