Tunbridge Holdings Limited
Type: NZ Limited Company (Ltd)Tunbridge Holdings Limited (New Zealand Business Number 9429039535887) was launched on 18 Nov 1987. 2 addresses are currently in use by the company: 11-17 Church Street, Level 2, Queenstown, 9300 (type: registered, physical). 65 Centennial Avenue, Alexandra, Alexandra had been their registered address, until 22 Apr 2015. Tunbridge Holdings Limited used more aliases, namely: Bonham Investments Limited from 18 Nov 1987 to 26 Apr 1993. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100% of shares), namely:
Anderson Lloyd Trustee Company Limited (an entity) located at 477 Moray Place, Dunedin postcode 9016,
Bonham, Diana Lesley (an individual) located at Lake Hayes, Queenstown postcode 9304. The Businesscheck database was updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 11-17 Church Street, Level 2, Queenstown, 9300 | Registered & physical & service | 22 Apr 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Diana Lesley Bonham
Lake Hayes, Queenstown, 9304
Address used since 17 Mar 2022
Lake Hayes, Queenstown, 9302
Address used since 02 Jul 2015 |
Director | 10 Mar 1992 - current |
|
Kenneth Victor Bonham
Lake Hayes, Queenstown 9302,
Address used since 01 Mar 2010 |
Director | 10 Mar 1992 - 03 Dec 2013 |
| Previous address | Type | Period |
|---|---|---|
| 65 Centennial Avenue, Alexandra, Alexandra, 9320 | Registered | 28 Mar 2014 - 22 Apr 2015 |
| C/- Mr K V Bonham, Lake Hayes, Queenstown, 9302 | Physical | 30 Mar 2012 - 22 Apr 2015 |
| C/- Mr K V Bunham, Lake Hayes, Queenstown | Physical | 22 Mar 2001 - 30 Mar 2012 |
| - | Physical | 31 Mar 2000 - 22 Mar 2001 |
| Rutherford Road, Lake Hayes, Queenstown | Registered | 01 Jul 1997 - 28 Mar 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Entity (NZ Limited Company) |
477 Moray Place Dunedin 9016 |
24 Sep 2007 - current |
|
Bonham, Diana Lesley Individual |
Lake Hayes Queenstown 9304 |
24 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bonham, Kenneth Victor Individual |
Lake Hayes Queenstown 9302 |
24 Sep 2007 - 29 Apr 2014 |
|
Bonham, Kenneth Victor Individual |
Lake Hayes Queenstown |
18 Nov 1987 - 24 Sep 2007 |
|
Bonham, Diana Lesley Individual |
Lake Hayes Queenstown |
18 Nov 1987 - 24 Sep 2007 |
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Aurora Vineyard Limited Level 2, 11-17 Church Street |
|
Mt Rosa Water Limited Level 3, 11-17 Church Street |
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Hamilton & Co Limited Level 2, 11-17 Church Street |
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The Body Mechanics Limited Level 1, 8 Church Street |
|
Fuse Electrical Golden Bay Limited Level 2, 11-17 Church Street |
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Novena Property NZ Limited Level 2, 11-17 Church Street |