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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Kerr, Donald Vivian |
Whau Valley Whangarei 0112 New Zealand |
23 Oct 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kerr, Loren |
Whau Valley Whangarei 0112 New Zealand |
23 Oct 2003 - |
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
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