Bundall Holdings Limited
Type: NZ Limited Company (Ltd)Bundall Holdings Limited (New Zealand Business Number 9429038806193) was launched on 19 Jan 1994. 4 addresses are in use by the company: Level 1, Findex House, 57 Willis Street, Wellington, 6011 (type: physical, registered). Level 1, Crowe Horwath House, 57 Willis Street, Wellington had been their registered address, until 15 Nov 2019. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Ritson, Helen Stewart (an individual) located at Mt Victoria, Wellington. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Ritson, Gordon (an individual) - located at Mt Victoria, Wellington. The third group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Ritson, Gordon, located at Mt Victoria, Wellington (an individual),
Scw Trustees Limited, located at Level 1, 57 Willis Street, Wellington (an other). Businesscheck's data was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 431 Muritai Road, Eastbourne, Wellington | Other (Address for Records) & records (Address for Records) | 01 Jul 1997 |
| Level 1, Findex House, 57 Willis Street, Wellington, 6011 | Physical & registered & service | 15 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Helen Stewart Ritson
15 Roxburgh Street, Mount Victoria, Wellington, 6011
Address used since 23 Nov 2009 |
Director | 19 Jan 1994 - current |
|
Gordon Keith Ritson
Mount Victoria, Wellington, 6011
Address used since 23 Nov 2009 |
Director | 19 Feb 1997 - current |
|
Mark Ernest Bedford
Oripi, Tauranga,
Address used since 19 Jan 1994 |
Director | 19 Jan 1994 - 19 Feb 1997 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Registered & physical | 06 May 2019 - 15 Nov 2019 |
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Physical & registered | 14 Dec 2016 - 06 May 2019 |
| 431 Muritai Road, Eastbourne, Wellington | Registered & physical | 15 Feb 1999 - 15 Feb 1999 |
| Level 6, 45 Knights Rd, Lower Hutt | Registered & physical | 15 Feb 1999 - 14 Dec 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ritson, Helen Stewart Individual |
Mt Victoria Wellington |
19 Jan 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ritson, Gordon Individual |
Mt Victoria Wellington |
19 Jan 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ritson, Gordon Individual |
Mt Victoria Wellington |
19 Jan 1994 - current |
|
Scw Trustees Limited Other (Other) |
Level 1, 57 Willis Street Wellington 6011 |
07 Mar 2005 - current |
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