Bonnieview Farm Limited was started on 11 Aug 1972 and issued an NZBN of 9429040301501. The registered LTD company has been run by 6 directors: Allan Graeme Richardson - an active director whose contract started on 28 Feb 1998,
Sonia Ann Richardson - an active director whose contract started on 19 Nov 2003,
Scott Malcolm Walker - an active director whose contract started on 01 Jul 2017,
Kjersti Elizabeth Walker - an active director whose contract started on 01 Jul 2017,
Colin Alan Gray Richardson - an inactive director whose contract started on 15 Nov 1982 and was terminated on 30 Jun 2010.
According to our information (last updated on 02 Apr 2024), the company uses 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (types include: physical, service).
Until 05 Mar 2019, Bonnieview Farm Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address.
BizDb found old names for the company: from 11 Aug 1972 to 12 Aug 2003 they were called Rochester Farms Limited.
A total of 1000 shares are allotted to 4 groups (7 shareholders in total). When considering the first group, 865 shares are held by 3 entities, namely:
Tarbert Trustees (2013) Limited (an entity) located at Alexandra postcode 9320,
Richardson, Sonia Ann (an individual) located at Rd 2, Tapanui postcode 9587,
Hancox, Nelson Harold (an individual) located at Rd 1, Gore postcode 9771.
The 2nd group consists of 2 shareholders, holds 12.5 per cent shares (exactly 125 shares) and includes
Walker, Scott - located at Rd 2, Tapanui,
Walker, Kjersti - located at Rd 2, Tapanui.
The next share allocation (2 shares, 0.2%) belongs to 1 entity, namely:
Richardson, Sonia Ann, located at Rd 2, Tapanui (an individual).
Previous addresses
Address #1: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered address used from 08 Mar 2013 to 05 Mar 2019
Address #2: 539 Shanks Road, Rd 2, Tapanui, 9587 New Zealand
Physical address used from 08 Mar 2013 to 17 Mar 2022
Address #3: Ibbotson Cooney And Co, Level 1 / 69 Tarbert Street, Alexandra
Registered address used from 20 Jul 2001 to 20 Jul 2001
Address #4: Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra New Zealand
Registered address used from 20 Jul 2001 to 08 Mar 2013
Address #5: C/- C A G Richardson, Park Hill Road, Heriot
Physical address used from 01 Mar 2000 to 01 Mar 2000
Address #6: C/- A G Richardson, 'avalon', Heriot, R D 2, Tapanui New Zealand
Physical address used from 01 Mar 2000 to 08 Mar 2013
Address #7: C/- Pedofsky Ibbotson & Cooney, 69 Tarbert Street, Alexandra
Registered address used from 26 Nov 1997 to 20 Jul 2001
Address #8: -
Physical address used from 17 Feb 1992 to 01 Mar 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 865 | |||
Entity (NZ Limited Company) | Tarbert Trustees (2013) Limited Shareholder NZBN: 9429030375376 |
Alexandra 9320 New Zealand |
06 Jul 2016 - |
Individual | Richardson, Sonia Ann |
Rd 2 Tapanui 9587 New Zealand |
11 Aug 1972 - |
Individual | Hancox, Nelson Harold |
Rd 1 Gore 9771 New Zealand |
11 Aug 1972 - |
Shares Allocation #2 Number of Shares: 125 | |||
Individual | Walker, Scott |
Rd 2 Tapanui 9587 New Zealand |
19 Jul 2017 - |
Individual | Walker, Kjersti |
Rd 2 Tapanui 9587 New Zealand |
19 Jul 2017 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Richardson, Sonia Ann |
Rd 2 Tapanui 9587 New Zealand |
11 Aug 1972 - |
Shares Allocation #4 Number of Shares: 8 | |||
Individual | Richardson, Allan Graeme |
Rd 2 Tapanui 9587 New Zealand |
11 Aug 1972 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Richardson, Estate Of Beverley Ann |
Rd 2 Tapanui 9587 New Zealand |
11 Aug 1972 - 30 Jun 2017 |
Individual | Richardson, Estate Of Colin Alan Gray |
Rd 2 Tapanui 9587 New Zealand |
11 Aug 1972 - 30 Jun 2017 |
Individual | Cooney, William Thomas |
Bridge Hill Alexandra 9320 New Zealand |
30 Jun 2017 - 30 Jun 2017 |
Individual | Cooney, William Thomas |
Bridge Hill Alexandra 9320 New Zealand |
11 Aug 1972 - 06 Jul 2016 |
Allan Graeme Richardson - Director
Appointment date: 28 Feb 1998
Address: Rd 2, Tapanui, 9587 New Zealand
Address used since 09 Mar 2022
Address: Rd 2, Tapanui, 9587 New Zealand
Address used since 28 Feb 2013
Sonia Ann Richardson - Director
Appointment date: 19 Nov 2003
Address: Rd 2, Tapanui, 9587 New Zealand
Address used since 09 Mar 2022
Address: Rd 2, Tapanui, 9587 New Zealand
Address used since 28 Feb 2013
Scott Malcolm Walker - Director
Appointment date: 01 Jul 2017
Address: Rd 2, Tapanui, 9587 New Zealand
Address used since 01 Jul 2017
Kjersti Elizabeth Walker - Director
Appointment date: 01 Jul 2017
Address: Rd 2, Tapanui, 9587 New Zealand
Address used since 01 Jul 2017
Colin Alan Gray Richardson - Director (Inactive)
Appointment date: 15 Nov 1982
Termination date: 30 Jun 2010
Address: Heriot,
Address used since 15 Nov 1982
Beverley Ann Richardson - Director (Inactive)
Appointment date: 15 Nov 1982
Termination date: 19 Nov 2003
Address: Heriot,
Address used since 15 Nov 1982