General information

Bunton Holdings Limited

Type: NZ Limited Company (Ltd)
9429031647038
New Zealand Business Number
2414192
Company Number
Registered
Company Status

Bunton Holdings Limited (issued an NZ business identifier of 9429031647038) was started on 18 Mar 2010. 2 addresses are currently in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). Polson Higgs, 139 Moray Place, Dunedin 9016 had been their registered address, until 08 Mar 2013. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Bunton, Richard Waldron (an individual) located at Roslyn, Dunedin postcode 9010. As far as the second group is concerned, a total of 3 shareholders hold 98% of all shares (exactly 98 shares); it includes
Polson Higgs Nominees (2016) Limited (an entity) - located at Dunedin Central, Dunedin,
Bunton, Lynley Ann (an individual) - located at Roslyn, Dunedin,
Bunton, Richard Waldron (an individual) - located at Roslyn, Dunedin. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Bunton, Lynley Ann, located at Roslyn, Dunedin (an individual). The Businesscheck data was updated on 19 Mar 2024.

Current address Type Used since
139 Moray Place, Dunedin Central, Dunedin, 9016 Physical & registered & service 08 Mar 2013
Directors
Name and Address Role Period
Richard Waldron Bunton
Roslyn, Dunedin, 9010
Address used since 28 Feb 2013
Director 18 Mar 2010 - current
Lynley Ann Bunton
Roslyn, Dunedin, 9010
Address used since 28 Feb 2013
Director 18 Mar 2010 - current
Addresses
Previous address Type Period
Polson Higgs, 139 Moray Place, Dunedin 9016 Registered & physical 28 Apr 2010 - 08 Mar 2013
139 Moray Place, Dunedin 9016 Registered & physical 18 Mar 2010 - 28 Apr 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bunton, Richard Waldron
Individual
Roslyn
Dunedin
9010
18 Mar 2010 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Polson Higgs Nominees (2016) Limited
Shareholder NZBN: 9429042110781
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
20 Jan 2017 - current
Bunton, Lynley Ann
Individual
Roslyn
Dunedin
9010
18 Mar 2010 - current
Bunton, Richard Waldron
Individual
Roslyn
Dunedin
9010
18 Mar 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bunton, Lynley Ann
Individual
Roslyn
Dunedin
9010
18 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Heal, Stuart Barry
Individual
Cromwell
Cromwell
9310
18 Mar 2010 - 20 Jan 2017
Location
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