The Bond Limited
Type: NZ Limited Company (Ltd)The Bond Limited (issued an NZBN of 9429038581519) was launched on 20 Jul 1995. 2 addresses are in use by the company: 13 Ropa Lane, Maupuia, Wellington, 6022 (type: physical, registered). 8C Lyall Parade, Lyall Bay, Wellington had been their registered address, up to 04 Aug 2021. The Bond Limited used more aliases, namely: Riverlea Technology Limited from 20 Jul 1995 to 30 Oct 2018. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 11 shares (11 per cent of shares), namely:
Mckenzie, Richard Matthew (an individual) located at Maupuia, Wellington postcode 6022. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Shanks, Allen Donald (an individual) - located at Seatoun, Wellington. Moving on to the third group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Madams, Mark Thomas, located at Lyall Bay, Wellington (an individual). Our information was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Ropa Lane, Maupuia, Wellington, 6022 | Physical & registered & service | 04 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Allen Donald Shanks
Seatoun, Wellington, 6022
Address used since 17 Feb 2020
Breaker Bay, Wellington, 6022
Address used since 11 Oct 2010 |
Director | 04 Jun 2002 - current |
|
Mark Thomas Madams
Lyall Bay, Wellington, 6022
Address used since 03 Feb 2021
Miramar, Wellington, 6022
Address used since 01 Apr 2016 |
Director | 04 Jun 2002 - current |
|
Richard Matthew Mckenzie
Maupuia, Wellington, 6022
Address used since 03 Nov 2005 |
Director | 03 Nov 2005 - current |
|
Craig Errol Burnham
Seatoun, Wellington 6022,
Address used since 31 Mar 2010 |
Director | 31 Mar 2010 - 13 Oct 2015 |
|
Terry Holman-jones
Miramar, Wellington, 6022
Address used since 21 Mar 2005 |
Director | 21 Mar 2005 - 19 Nov 2011 |
|
John Franklyn Pennington
Seatoun, Wellington,
Address used since 11 Aug 1995 |
Director | 11 Aug 1995 - 04 Jun 2002 |
|
Penelope Jane Pennington
Seatoun, Wellington,
Address used since 11 Aug 1995 |
Director | 11 Aug 1995 - 04 Jun 2002 |
|
Garth Osmond Melville
Freemans Bay, Auckland,
Address used since 20 Jul 1995 |
Director | 20 Jul 1995 - 11 Aug 1995 |
| Previous address | Type | Period |
|---|---|---|
| 8c Lyall Parade, Lyall Bay, Wellington, 6022 | Registered & physical | 12 Feb 2021 - 04 Aug 2021 |
| 13 Ropa Lane, Maupuia, Wellington | Registered & physical | 06 Nov 2006 - 12 Feb 2021 |
| The Realm, 7 Moxham Avenue, Hataitai, Wellington | Registered | 21 Jun 2002 - 06 Nov 2006 |
| C/- The Realm, 7 Moxham Avenue, Hataitai, Wellington | Physical | 21 Jun 2002 - 06 Nov 2006 |
| 4th Floor Auto Point House, 20 Daly Street, Lower Hutt | Registered | 31 Mar 1997 - 21 Jun 2002 |
| Level 2, 12 Bond Street, Wellington | Registered | 05 Aug 1996 - 31 Mar 1997 |
| 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington | Registered | 08 Sep 1995 - 05 Aug 1996 |
| Level 2, 12 Bond Street, Wellington | Physical | 08 Sep 1995 - 21 Jun 2002 |
| 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington | Physical | 08 Sep 1995 - 08 Sep 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Richard Matthew Individual |
Maupuia Wellington 6022 |
07 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shanks, Allen Donald Individual |
Seatoun Wellington 6022 |
20 Jul 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Madams, Mark Thomas Individual |
Lyall Bay Wellington 6022 |
11 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen Donald Shanks, Mark Thomas Madams And Peter William Norrie (as Trustees Of The Moxham Trust) Other (Other) |
Lyall Bay Wellington 6022 |
19 Jan 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Madams, Mark Thomas Individual |
Maupuia Wellington |
20 Jul 1995 - 07 Nov 2005 |
|
Holman-jones, Terry Individual |
Miramar Wellington |
31 Mar 2005 - 03 Oct 2012 |
|
Burnham, Craig Errol Individual |
Seatoun Wellington 6022 |
11 May 2010 - 19 Jan 2016 |
 |
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