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Bonar Dh Trustee Limited

Type: NZ Limited Company (Ltd)
9429030383654
NZBN
4215618
Company Number
Registered
Company Status
K624070
Industry classification code
Unit Trust Operation (investment Type, In Predominantly Financial Assets)
Industry classification description
Current address
205 Takahoa Drive
Kaiwaka 0573
New Zealand
Other address (Address For Share Register) used since 14 Aug 2017
800 Oneriri Road
Rd 2
Kaiwaka 0573
New Zealand
Registered address used since 11 Mar 2019
Po Bo 174
Rd 2
Kaiwaka 0573
New Zealand
Physical address used since 29 May 2019

Bonar Dh Trustee Limited was incorporated on 15 Jan 2013 and issued a business number of 9429030383654. This registered LTD company has been managed by 4 directors: Aprilanne Bonar - an active director whose contract started on 29 Jan 2019,
William Francis Bonar - an inactive director whose contract started on 20 Sep 2013 and was terminated on 01 Mar 2023,
Scott James Goodwin - an inactive director whose contract started on 15 Jan 2013 and was terminated on 24 Sep 2013,
Tammy Clarke Mcleod - an inactive director whose contract started on 15 Jan 2013 and was terminated on 24 Sep 2013.
According to our information (updated on 11 Apr 2024), this company registered 4 addresses: 800 Oneriri Road, Rd 2, Kaiwaka, 0573 (service address),
Po Bo 174, Rd 2, Kaiwaka, 0573 (physical address),
800 Oneriri Road, Rd 2, Kaiwaka, 0573 (registered address),
205 Takahoa Drive, Kaiwaka, 0573 (other address) among others.
Up until 29 May 2019, Bonar Dh Trustee Limited had been using 800 Oneriri Road, Rd 2, Kaiwaka as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mj Bennett Trustees Limited (an entity) located at Titirangi, Auckland postcode 0604.
The second group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Bonar, William Francis - located at Kaiwaka, Auckland,
Bonar, William Francis - located at Kaiwaka, Auckland. Bonar Dh Trustee Limited was categorised as "Unit trust operation (investment type, in predominantly financial assets)" (business classification K624070).

Addresses

Other active addresses

Address #4: 800 Oneriri Road, Rd 2, Kaiwaka, 0573 New Zealand

Service address used from 07 Dec 2022

Previous addresses

Address #1: 800 Oneriri Road, Rd 2, Kaiwaka, 0573 New Zealand

Physical address used from 11 Mar 2019 to 29 May 2019

Address #2: 205 Takahoa Drive, Kaiwaka, Kaiwaka, 0573 New Zealand

Physical & registered address used from 08 Mar 2019 to 11 Mar 2019

Address #3: 205 Takahoa Drive, Kaiwaka, 0573 New Zealand

Registered & physical address used from 22 Aug 2017 to 08 Mar 2019

Address #4: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 24 Feb 2016 to 22 Aug 2017

Address #5: 115 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Physical & registered address used from 27 Aug 2015 to 24 Feb 2016

Address #6: 12 Paturoa Road, Titirangi, Auckland, 0604 New Zealand

Physical & registered address used from 09 Oct 2013 to 27 Aug 2015

Address #7: 331 Rosedale Road, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 15 Jan 2013 to 09 Oct 2013

Contact info
64 21 714021
28 Feb 2019 Phone
aprilannebonar@gmail.com
28 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Mj Bennett Trustees Limited
Shareholder NZBN: 9429046140487
Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bonar, William Francis Kaiwaka
Auckland
0573
New Zealand
Director Bonar, William Francis Kaiwaka
Auckland
0573
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity French Bay Trustees Limited
Shareholder NZBN: 9429041944660
Company Number: 5785977
Entity Bennett Advisory Limited
Shareholder NZBN: 9429046050793
Company Number: 6261975
Individual Mcleod, Tammy Clarke Rothesay Bay
Auckland
0630
New Zealand
Individual Goodwin, Scott James Browns Bay
Auckland
0630
New Zealand
Entity Dht (2013) 5 Limited
Shareholder NZBN: 9429030099975
Company Number: 4595399
Director Scott James Goodwin Browns Bay
Auckland
0630
New Zealand
Director Tammy Clarke Mcleod Rothesay Bay
Auckland
0630
New Zealand
Entity Dht (2013) 5 Limited
Shareholder NZBN: 9429030099975
Company Number: 4595399
Individual Bonar, Aprilanne Kaiwaka
0573
New Zealand
Entity Haven Accounting Trustees Limited
Shareholder NZBN: 9429041944660
Company Number: 5785977
Entity Bennett Advisory Limited
Shareholder NZBN: 9429046050793
Company Number: 6261975
Entity French Bay Trustees Limited
Shareholder NZBN: 9429041944660
Company Number: 5785977
Directors

Aprilanne Bonar - Director

Appointment date: 29 Jan 2019

Address: Kaiwaka, 0573 New Zealand

Address used since 29 Jan 2019


William Francis Bonar - Director (Inactive)

Appointment date: 20 Sep 2013

Termination date: 01 Mar 2023

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 20 Sep 2013

Address: Kaiwaka, 0573 New Zealand

Address used since 14 Aug 2017

Address: Rd 2, Kaiwaka, 0573 New Zealand

Address used since 28 Feb 2019


Scott James Goodwin - Director (Inactive)

Appointment date: 15 Jan 2013

Termination date: 24 Sep 2013

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 15 Jan 2013


Tammy Clarke Mcleod - Director (Inactive)

Appointment date: 15 Jan 2013

Termination date: 24 Sep 2013

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 15 Jan 2013

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