Shortcuts

Bonnie Doone Investments Limited

Type: NZ Limited Company (Ltd)
9429035696155
NZBN
1431006
Company Number
Registered
Company Status
Current address
Level 1, 35 Robert Street
Whangarei 0110
New Zealand
Other address (Address For Share Register) used since 14 Jul 2017
121 Port Road
Whangarei 0110
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 17 Feb 2020
121 Port Road
Whangarei 0110
New Zealand
Registered & physical & service address used since 25 Feb 2020

Bonnie Doone Investments Limited was incorporated on 23 Oct 2003 and issued a business number of 9429035696155. The registered LTD company has been managed by 2 directors: Donald Vivian Kerr - an active director whose contract began on 23 Oct 2003,
Loren Kerr - an active director whose contract began on 23 Oct 2003.
According to BizDb's information (last updated on 01 May 2024), the company uses 3 addresses: 121 Port Road, Whangarei, 0110 (registered address),
121 Port Road, Whangarei, 0110 (physical address),
121 Port Road, Whangarei, 0110 (service address),
121 Port Road, Whangarei, 0110 (other address) among others.
Until 25 Feb 2020, Bonnie Doone Investments Limited had been using Level 1, 35 Robert Street, Whangarei as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Kerr, Donald Vivian (an individual) located at Whau Valley, Whangarei postcode 0112.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Kerr, Loren - located at Whau Valley, Whangarei.

Addresses

Previous addresses

Address #1: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand

Registered & physical address used from 24 Jul 2017 to 25 Feb 2020

Address #2: Level 1, 35 Robert Street, Whangarei New Zealand

Physical & registered address used from 21 Feb 2008 to 24 Jul 2017

Address #3: C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei

Physical & registered address used from 16 Apr 2004 to 21 Feb 2008

Address #4: Grant Thornton Whangarei Limited, 109 Cameron Street, Whangarei

Registered & physical address used from 23 Oct 2003 to 16 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Kerr, Donald Vivian Whau Valley
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kerr, Loren Whau Valley
Whangarei
0112
New Zealand
Directors

Donald Vivian Kerr - Director

Appointment date: 23 Oct 2003

Address: Whau Valley, Whangarei, 0112 New Zealand

Address used since 06 Mar 2015


Loren Kerr - Director

Appointment date: 23 Oct 2003

Address: Whau Valley, Whangarei, 0112 New Zealand

Address used since 06 Mar 2015

Nearby companies

Morris & Co (2013) Limited
Level 4, 35 Robert Street

Big Fish Creative Limited
Level 1, 4 Vinery Lane

Entico Trustee Limited
Level 4, 35 Robert Street

Maq Foundation Trustees Limited
Level 1, 5 Hunt Street

Rock Solid Limited
Level 1, 5 Hunt Street

Clearwater Crossings Limited
Level 4, 35 Robert Street