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Bainbridge Holdings Limited

Type: NZ Limited Company (Ltd)
9429040908588
NZBN
17988
Company Number
Registered
Company Status
Current address
Ryan Thomas & Co
8 Tui Street
Taihape 4720
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 21 May 2012
8 Tui Street
Taihape 4720
New Zealand
Registered & physical & service address used since 29 May 2012

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 46000
Individual Thomas, Gary Edward Taihape
Taihape
4720
New Zealand
Individual Harrison, Susan Utiku

New Zealand
Individual Mccartin, Catherine Utiku
Taihape
4794
New Zealand
Individual Richardson, Norman Utiku

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Richardson, Carol W Utiku
Entity Tmf Trustee Services (2011) Limited
Shareholder NZBN: 9429031254274
Company Number: 3238668
Wellington
6011
New Zealand
Entity Tmf Trustee Services (2011) Limited
Shareholder NZBN: 9429031254274
Company Number: 3238668
Wellington
6011
New Zealand
Individual Cunningham, Brian Utiku

New Zealand
Individual Richardson, Norman A Utiku
Directors

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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