Bainbridge Holdings Limited
Type: NZ Limited Company (Ltd)Bainbridge Holdings Limited (issued a business number of 9429040908588) was registered on 29 Sep 1965. 4 addresses are currently in use by the company: 8 Tui Street, Taihape, 4720 (type: registered, physical). Accountants Plus Limited, Chartered Accountants, 1St Floor, 8 Raroa Road, Lower Hutt had been their registered address, until 29 May 2012. 46000 shares are allotted to 4 shareholders who belong to 1 shareholder group. The first group contains 4 entities and holds 46000 shares (100% of shares), 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. The Businesscheck database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Ryan Thomas & Co, 8 Tui Street, Taihape, 4720 | Other (Address For Share Register) & shareregister (Address For Share Register) | 21 May 2012 |
| 8 Tui Street, Taihape, 4720 | Registered & physical & service | 29 May 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Mary Harrison
Turangi, 3381
Address used since 03 Jun 2021 |
Director | 03 Jun 2021 - current |
|
Norman A Richardson
R.d.4, Taihape, 4794
Address used since 19 Aug 2015 |
Director | 25 Aug 1989 - 14 Jun 2021 |
|
Carol W Richardson
Utiku,
Address used since 25 Aug 1989 |
Director | 25 Aug 1989 - 18 Apr 2003 |
| Previous address | Type | Period |
|---|---|---|
| Accountants Plus Limited, Chartered Accountants, 1st Floor, 8 Raroa Road, Lower Hutt | Registered & physical | 16 Aug 2006 - 29 May 2012 |
| First Floor, 8 Raroa Road, Lower Hutt | Physical | 15 Aug 2001 - 16 Aug 2006 |
| 33 Waterloo Road, Lower Hutt | Physical | 15 Aug 2001 - 15 Aug 2001 |
| 33 Waterloo Road, Lower Hutt | Registered | 24 Apr 2001 - 16 Aug 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Gary Edward Individual |
Taihape Taihape 4720 |
23 Dec 2021 - current |
|
Harrison, Susan Individual |
Utiku |
02 Aug 2004 - current |
|
Mccartin, Catherine Individual |
Utiku Taihape 4794 |
02 Aug 2004 - current |
|
Richardson, Norman Individual |
Utiku |
02 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Richardson, Carol W Individual |
Utiku |
29 Sep 1965 - 02 Aug 2004 |
|
Tmf Trustee Services (2011) Limited Shareholder NZBN: 9429031254274 Company Number: 3238668 Entity |
Wellington 6011 |
11 Feb 2013 - 23 Dec 2021 |
|
Tmf Trustee Services (2011) Limited Shareholder NZBN: 9429031254274 Company Number: 3238668 Entity |
Wellington 6011 |
11 Feb 2013 - 23 Dec 2021 |
|
Cunningham, Brian Individual |
Utiku |
02 Aug 2004 - 09 Jan 2013 |
|
Richardson, Norman A Individual |
Utiku |
29 Sep 1965 - 02 Aug 2004 |
 |
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