Bonniface Trustee Company Limited, a registered company, was started on 07 Apr 2015. 9429041684597 is the number it was issued. The company has been supervised by 6 directors: Anthony James Oliver - an active director whose contract began on 10 Oct 2016,
Charles Neville Worth - an active director whose contract began on 10 Oct 2016,
Stephen Douglas Young - an active director whose contract began on 10 Oct 2016,
David Anthony Lyon - an inactive director whose contract began on 07 Apr 2015 and was terminated on 10 Oct 2016,
Gerard Michael Molloy - an inactive director whose contract began on 07 Apr 2015 and was terminated on 10 Oct 2016.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: physical, service).
Bonniface Trustee Company Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland as their registered address until 28 Feb 2020.
A single entity controls all company shares (exactly 100 shares) - Highbrook Trust Holdings Limited - located at 2013, East Tamaki, Auckland.
Previous addresses
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 31 May 2018 to 28 Feb 2020
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 21 Oct 2016 to 31 May 2018
Address: Level 14, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 07 Apr 2015 to 21 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 28 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Highbrook Trust Holdings Limited Shareholder NZBN: 9429040986265 |
East Tamaki Auckland 2013 New Zealand |
13 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Munro, Rochelle Anne |
Westmere Auckland 1022 New Zealand |
07 Apr 2015 - 13 Oct 2016 |
| Individual | Molloy, Gerard Michael |
Glen Eden Auckland 0604 New Zealand |
07 Apr 2015 - 13 Oct 2016 |
| Director | Gerard Michael Molloy |
Glen Eden Auckland 0604 New Zealand |
07 Apr 2015 - 13 Oct 2016 |
| Director | Rochelle Anne Munro |
Westmere Auckland 1022 New Zealand |
07 Apr 2015 - 13 Oct 2016 |
Anthony James Oliver - Director
Appointment date: 10 Oct 2016
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 10 Oct 2016
Charles Neville Worth - Director
Appointment date: 10 Oct 2016
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 10 Oct 2016
Stephen Douglas Young - Director
Appointment date: 10 Oct 2016
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 10 Oct 2016
David Anthony Lyon - Director (Inactive)
Appointment date: 07 Apr 2015
Termination date: 10 Oct 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Apr 2015
Gerard Michael Molloy - Director (Inactive)
Appointment date: 07 Apr 2015
Termination date: 10 Oct 2016
Address: Glen Eden, Auckland, 0604 New Zealand
Address used since 07 Apr 2015
Rochelle Anne Munro - Director (Inactive)
Appointment date: 07 Apr 2015
Termination date: 10 Oct 2016
Address: Westmere, Auckland, 1022 New Zealand
Address used since 07 Apr 2015
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