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General information

Bindon Holdings Limited

Type: NZ Limited Company (Ltd)
9429036812318
New Zealand Business Number
1154946
Company Number
Registered
Company Status

Bindon Holdings Limited (issued a business number of 9429036812318) was started on 09 Aug 2001. 2 addresses are in use by the company: 10 Coldstream Court, Ilam, Christchurch, 8041 (type: physical, registered). 10 Coldstream Court, Fendalton, Christchurch had been their physical address, up until 14 Jul 2011. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100% of shares), namely:
Gilbraltar Trust Limited (an entity) located at Sockburn, Christchurch, Null postcode 8443,
Fjb Trustees Limited (an entity) located at Christchurch postcode 8013,
Hagaman, Lianna-Merie (an individual) located at Ilam, Christchurch postcode 8041. Businesscheck's data was updated on 05 Apr 2024.

Current address Type Used since
10 Coldstream Court, Ilam, Christchurch, 8041 Physical & registered & service 14 Jul 2011
Last updated:
Directors
Name and Address Role Period
Lianna-merie Hagaman
Ilam, Christchurch, 8041
Address used since 06 Jul 2011
Director 07 Jul 2009 - current
Francis John Burgess
Riccarton, Christchurch, 8041
Address used since 13 Dec 2021
Fendalton, Christchurch, 8041
Address used since 09 Nov 2017
Director 09 Nov 2017 - current
Simon Andrew Johnston
Fendalton, Christchurch, 8041
Address used since 09 Nov 2017
Director 09 Nov 2017 - current
Earl Raymond Hagaman
Fendalton, Christchurch,
Address used since 13 Sep 2001
Director 13 Sep 2001 - 07 Jul 2009
Simon Andrew Johnston
Christchurch,
Address used since 09 Aug 2001
Director 09 Aug 2001 - 13 Sep 2001
Addresses
Previous address Type Period
10 Coldstream Court, Fendalton, Christchurch Physical & registered 24 Sep 2001 - 14 Jul 2011
C/- 287 Durham Street, Christchurch Physical & registered 24 Sep 2001 - 24 Sep 2001
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Gilbraltar Trust Limited
Shareholder NZBN: 9429034671054
Entity (NZ Limited Company) 		Sockburn
Christchurch
Null 8443 		03 Feb 2014 - current
Fjb Trustees Limited
Shareholder NZBN: 9429034096277
Entity (NZ Limited Company) 		Christchurch
8013 		03 Feb 2014 - current
Hagaman, Lianna-merie
Individual 		Ilam
Christchurch
8041 		06 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Johnston, Simon Andrew
Individual 		Christchurch
 09 Aug 2001 - 27 Jun 2010
Fjb Trustees Limited
Shareholder NZBN: 9429034096277
Company Number: 1820957
Entity 		17 Jul 2008 - 06 Dec 2013
Gilbraltar Trust Limited
Shareholder NZBN: 9429034671054
Company Number: 1657901
Entity 		17 Jul 2008 - 06 Dec 2013
Fjb Trustees Limited
Shareholder NZBN: 9429034096277
Company Number: 1820957
Entity 		17 Jul 2008 - 06 Dec 2013
Hagaman, Earl Raymond
Individual 		Ilam
Christchurch
8041 		09 Aug 2001 - 04 Apr 2013
Burgess, Frank
Individual 		Christchurch
 06 Nov 2007 - 27 Jun 2010
Gilbraltar Trust Limited
Shareholder NZBN: 9429034671054
Company Number: 1657901
Entity 		17 Jul 2008 - 06 Dec 2013
Location
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