Bilbo Holdings Limited
Type: NZ Limited Company (Ltd)Bilbo Holdings Limited (issued a business number of 9429038923845) was launched on 04 Dec 1992. 2 addresses are currently in use by the company: 4C Sefton Street East, Timaru, Timaru, 7910 (type: physical, registered). 4C Sefton Street East, Timaru, Timaru had been their physical address, up to 27 Nov 2017. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 998 shares (99.8% of shares), namely:
Jah Ft Trustees Limited (an entity) located at Timaru postcode 7910,
Henderson, Jeffrey Alfred (an individual) located at Highfield, Timaru postcode 7910. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Townsend, Janice Alison (an individual) - located at Highfield, Timaru. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Henderson, Jeffrey Alfred, located at Highfield, Timaru (an individual). Businesscheck's database was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4c Sefton Street East, Timaru, Timaru, 7910 | Physical & registered & service | 27 Nov 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey Alfred Henderson
Highfield, Timaru, 7910
Address used since 14 Mar 2013 |
Director | 29 Apr 1993 - current |
|
Allan James Hubbard
Timaru,
Address used since 29 Apr 1993 |
Director | 29 Apr 1993 - 25 May 2004 |
|
David Bruce Timpany
Timaru,
Address used since 04 Dec 1992 |
Director | 04 Dec 1992 - 29 Apr 1993 |
|
Grant Anderson Proudfoot
Timaru,
Address used since 04 Dec 1992 |
Director | 04 Dec 1992 - 29 Apr 1993 |
| Previous address | Type | Period |
|---|---|---|
| 4c Sefton Street East, Timaru, Timaru, 7910 | Physical & registered | 31 Mar 2014 - 27 Nov 2017 |
| 269 Stafford Street, Timaru, Timaru, 7910 | Registered & physical | 07 May 2012 - 31 Mar 2014 |
| 39 George Street, Timaru, Timaru, 7910 | Registered & physical | 25 May 2011 - 07 May 2012 |
| Hc Partners Limited, 39 George Street, Timaru 7910 | Registered | 31 May 2010 - 25 May 2011 |
| Hc Partners Limted, 39 George Street, Timaru 7910 | Physical | 31 May 2010 - 25 May 2011 |
| Hubbard Churcher & Co, 39 George Street, Timaru 7910 | Physical & registered | 28 Apr 2008 - 31 May 2010 |
| 39 George Street, Timaru | Physical | 27 Jun 1997 - 28 Apr 2008 |
| Timpany Walton, Solicitors, 11 Strathallan Street, Timaru | Registered | 03 Jun 1993 - 28 Apr 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jah Ft Trustees Limited Shareholder NZBN: 9429050966356 Entity (NZ Limited Company) |
Timaru 7910 |
19 Oct 2023 - current |
|
Henderson, Jeffrey Alfred Individual |
Highfield Timaru 7910 |
25 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Townsend, Janice Alison Individual |
Highfield Timaru 7910 |
03 Jul 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Jeffrey Alfred Individual |
Highfield Timaru 7910 |
25 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gormack, Nigel James Individual |
Highfield Timaru 7910 |
25 May 2004 - 19 Oct 2023 |
|
Gormack, Nigel James Individual |
Highfield Timaru 7910 |
25 May 2004 - 19 Oct 2023 |
|
Mid City Motor Group Limited Shareholder NZBN: 9429031887809 Company Number: 132456 Entity |
25 May 2004 - 25 May 2004 | |
|
Mid City Motor Group Limited Shareholder NZBN: 9429031887809 Company Number: 132456 Entity |
25 May 2004 - 25 May 2004 |
 |
Makikihi Fries Limited 4c Sefton Street East |
|
High Country Building Limited 4c Sefton Street East |
|
High Country Construction Limited 4c Sefton Street East |
|
Hunter Downs Water Limited 4e Sefton Street East |
|
Tekapo Rise Limited 4c Sefton Street East |
|
Symes Farming Limited 4c Sefton Street East |