General information

Bond Metals Limited

Type: NZ Limited Company (Ltd)
9429034396704
New Zealand Business Number
1741524
Company Number
Registered
Company Status

Bond Metals Limited (NZBN 9429034396704) was registered on 09 Dec 2005. 2 addresses are in use by the company: 160 Spey Street, Invercargill, Invercargill, 9810 (type: physical, registered). Mcintyre Dick & Partners, 160 Spey Street, Invercargill had been their physical address, up to 08 May 2012. Bond Metals Limited used other names, namely: S & P Marshall Limited from 09 Dec 2005 to 01 Dec 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (2 per cent of shares), namely:
Marshall, Thomas Owen (an individual) located at Rd 6, Invercargill postcode 9876. As far as the second group is concerned, a total of 1 shareholder holds 98 per cent of all shares (exactly 98 shares); it includes
Barron, Tony Ronald (an individual) - located at 605 Hoskyns Road, Rollerston, Rd 5, Christchurch. The Businesscheck information was updated on 20 Apr 2024.

Current address Type Used since
160 Spey Street, Invercargill, Invercargill, 9810 Physical & registered & service 08 May 2012
Directors
Name and Address Role Period
Thomas Owen Marshall
Rd 6, Invercargill, 9876
Address used since 08 Jul 2015
Director 08 Jul 2015 - current
Peter Thomas Marshall
Rd 2, Oturehua, 9387
Address used since 11 Apr 2011
Director 09 Dec 2005 - 13 Jul 2015
Addresses
Previous address Type Period
Mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 Physical & registered 19 Apr 2011 - 08 May 2012
Mcintyre Dick & Partners, 160 Spey Street, Invercargill Registered & physical 09 Dec 2005 - 19 Apr 2011
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Marshall, Thomas Owen
Individual
Rd 6
Invercargill
9876
20 Sep 2023 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Barron, Tony Ronald
Individual
605 Hoskyns Road, Rollerston, Rd 5
Christchurch
7675
09 Dec 2005 - current

Historic shareholders

Shareholder Name Address Period
Marshall, Peter Thomas
Individual
22 Myross Road, Rd 6
Invercargill
9876
09 Dec 2005 - 20 Sep 2023
Marshall, Sharon Charmaine
Individual
Tisbury
Invercargill
9812
11 Apr 2011 - 20 Sep 2023
Marshall, Peter Thomas
Individual
Rd 6
Invercargill
9876
11 Apr 2011 - 20 Sep 2023
Marshall, Sharon Charmaine
Individual
C/- 63 Chesney Street, Tisbury
Invercargill
9812
09 Dec 2005 - 25 Mar 2014
Location
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