General information

Bindon Properties Limited

Type: NZ Limited Company (Ltd)
9429040748276
New Zealand Business Number
42980
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Bindon Properties Limited (issued a business number of 9429040748276) was started on 07 Jul 1932. 4 addresses are currently in use by the company: 9 Louisa Lane, Kamo, Whangarei, 0112 (type: physical, registered). C/-Sudburys Limited, 20 Commerce Street, Whangarei 0110 had been their physical address, up to 14 Dec 2009. Bindon Properties Limited used more names, namely: Bindon Auto Electric Co Limited from 07 Jul 1932 to 13 Sep 1995, Bindon Auto Electric Co Limited (07 Jul 1932 to 13 Sep 1995). 622400 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 311190 shares (50 per cent of shares), namely:
Development Trustees Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Bindon, Allan Owen (an individual) located at Rd 9, Whangarei postcode 0179. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (10 shares); it includes
Bindon, Marlene Gaye (a director) - located at Kamo, Whangarei. The third group of shareholders, share allocation (311190 shares, 50%) belongs to 1 entity, namely:
Bindon, Marlene Gaye, located at Kamo, Whangarei (an individual). "Rental of commercial property" (business classification L671250) is the category the ABS issued Bindon Properties Limited. The Businesscheck data was last updated on 20 Mar 2024.

Current address Type Used since
9 Louisa Lane, Kamo, Whangarei Other (Address for Records) & records (Address for Records) 31 Oct 2008
9 Louisa Lane, Kamo, Whangarei, 0112 Physical & registered & service 14 Dec 2009
Contact info
64 9 4353834
Phone (Phone)
mgmbindon@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Allan Owen Bindon
Maunu, Whangarei, 0179
Address used since 13 Oct 2015
Director 05 Oct 1987 - current
Marlene Gaye Bindon
Kamo, Whangarei, 0112
Address used since 18 Jan 2022
Director 18 Jan 2022 - current
Maurice Vereker Bindon
Kamo, Whangarei, 0112
Address used since 24 Oct 2007
Director 14 Oct 1987 - 18 Jan 2022
Owen Eric Bindon
Whangarei,
Address used since 05 Oct 1987
Director 05 Oct 1987 - 20 Sep 1993
Addresses
Previous address Type Period
C/-sudburys Limited, 20 Commerce Street, Whangarei 0110 Physical & registered 02 Nov 2009 - 14 Dec 2009
Sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei Physical & registered 04 Nov 2005 - 02 Nov 2009
Water Street, Whangarei Physical 21 Feb 1997 - 04 Nov 2005
Water St, Whangarei Registered 21 Feb 1997 - 04 Nov 2005
Financial Data
Financial info
622400
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 311190
Shareholder Name Address Period
Development Trustees Limited
Shareholder NZBN: 9429037457976
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
06 Dec 2011 - current
Bindon, Allan Owen
Individual
Rd 9
Whangarei
0179
31 Oct 2003 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Bindon, Marlene Gaye
Director
Kamo
Whangarei
0112
27 Jan 2022 - current
Shares Allocation #3 Number of Shares: 311190
Shareholder Name Address Period
Bindon, Marlene Gaye
Individual
Kamo
Whangarei
0112
07 Jul 1932 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Bindon, Allan Owen
Individual
Rd 9
Whangarei
0179
31 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Development Trustees Limited
Shareholder NZBN: 9429037457976
Company Number: 984632
Entity
06 Dec 2011 - 06 Dec 2011
Oaklaw Trustees Limited
Shareholder NZBN: 9429035658610
Company Number: 1450253
Entity
Whangarei 0110
15 Oct 2009 - 08 Apr 2018
Bindon, Ngaire Lola-mae
Individual
Mangapai
Whangarei
31 Oct 2003 - 27 Jun 2010
Luxford, John Richard
Individual
123 Bank Street
Whangarei
07 Jul 1932 - 27 Jun 2010
Bindon, Maurice Vereker
Individual
Kamo
Whangarei
0112
07 Jul 1932 - 27 Jan 2022
Bindon, Maurice Vereker
Individual
Kamo
Whangarei
0112
07 Jul 1932 - 27 Jan 2022
Oaklaw Trustees Limited
Shareholder NZBN: 9429035658610
Company Number: 1450253
Entity
Whangarei 0110
15 Oct 2009 - 08 Apr 2018
Bindon, Maurice Vereker
Individual
Kamo
Whangarei
0112
07 Jul 1932 - 27 Jan 2022
Development Trustees Limited
Shareholder NZBN: 9429037457976
Company Number: 984632
Entity
06 Dec 2011 - 06 Dec 2011
Oaklaw Trustees Limited
Shareholder NZBN: 9429035658610
Company Number: 1450253
Entity
Whangarei 0110
15 Oct 2009 - 08 Apr 2018
Oaklaw Trustees Limited
Shareholder NZBN: 9429035658610
Company Number: 1450253
Entity
Whangarei 0110
15 Oct 2009 - 08 Apr 2018
John Richard Luxford
Individual
123 Bank Street
Whangarei
07 Jul 1932 - 27 Jun 2010
Luxford, John Richard
Individual
Whangarei
07 Jul 1932 - 27 Jun 2010
Location
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