Bon Marche Limited, a registered company, was registered on 17 Aug 1931. 9429040245621 is the New Zealand Business Number it was issued. "Financial asset investing" (ANZSIC K624010) is how the company is classified. This company has been supervised by 4 directors: Julie Elizabeth Jones - an active director whose contract started on 03 Jul 1986,
Richard Llewellyn Jones - an active director whose contract started on 03 Jul 1986,
Simon Richard Jones - an inactive director whose contract started on 03 Jul 1986 and was terminated on 21 Feb 2005,
Ross Dickens Jones - an inactive director whose contract started on 03 Jul 1986 and was terminated on 28 Dec 1994.
Updated on 13 May 2024, our data contains detailed information about 1 address: Th 99. James Wattie Village, 122 Te Aute Rd, Havelock North, Hastings, 4130 (category: registered, physical).
Bon Marche Limited had been using 12 A Gillean Street, Havelock North as their physical address until 13 Oct 2021.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group includes 47 shares (47 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 53 shares (53 per cent).
Previous addresses
Address: 12 A Gillean Street, Havelock North New Zealand
Physical address used from 04 Jun 1997 to 13 Oct 2021
Address: 12 A Gillean Street, Havelock North New Zealand
Registered address used from 24 May 1996 to 13 Oct 2021
Address: 208-210 Heretaunga St, Hastings
Registered address used from 24 May 1996 to 24 May 1996
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 47 | |||
Individual | Jones, Julie Elizabeth |
Havelock North Havelock North 4130 New Zealand |
17 Aug 1931 - |
Individual | Julie Elizabeth Jones |
Havelock North |
17 Aug 1931 - |
Shares Allocation #2 Number of Shares: 53 | |||
Individual | Richard Llewellyn Jones |
Havelock North |
17 Aug 1931 - |
Individual | Jones, Richard Llewellyn |
Havelock North Havelock North 4130 New Zealand |
17 Aug 1931 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Early, Phillipa Margaret |
Havelcok North |
17 Aug 1931 - 20 Apr 2005 |
Individual | Simon Richard Jones |
Havelock North |
17 Aug 1931 - 20 Apr 2005 |
Individual | Phillipa Margaret Early |
Havelcok North |
17 Aug 1931 - 20 Apr 2005 |
Individual | Katherine Bendikson |
Havelock North |
17 Aug 1931 - 20 Apr 2005 |
Entity | Oaklee Holdings Limited Shareholder NZBN: 9429038855078 Company Number: 586261 |
17 Aug 1931 - 20 Apr 2005 | |
Entity | Oaklee Holdings Limited Shareholder NZBN: 9429038855078 Company Number: 586261 |
17 Aug 1931 - 20 Apr 2005 | |
Individual | Jones, Simon Richard |
Havelock North |
17 Aug 1931 - 20 Apr 2005 |
Entity | Oaklee Holdings Limited Shareholder NZBN: 9429038855078 Company Number: 586261 |
17 Aug 1931 - 20 Apr 2005 | |
Individual | Bendikson, Katherine |
Havelock North |
17 Aug 1931 - 20 Apr 2005 |
Julie Elizabeth Jones - Director
Appointment date: 03 Jul 1986
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 05 Oct 2021
Address: Havelock North, 4130 New Zealand
Address used since 01 Sep 2015
Richard Llewellyn Jones - Director
Appointment date: 03 Jul 1986
Address: Havelock North, Hastings, 4130 New Zealand
Address used since 05 Oct 2021
Address: Havelock North, Hastings, 4130 New Zealand
Address used since 01 Sep 2015
Simon Richard Jones - Director (Inactive)
Appointment date: 03 Jul 1986
Termination date: 21 Feb 2005
Address: Havelock North,
Address used since 18 Dec 2004
Ross Dickens Jones - Director (Inactive)
Appointment date: 03 Jul 1986
Termination date: 28 Dec 1994
Address: Hastings,
Address used since 03 Jul 1986
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