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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Mj Bennett Trustees Limited Shareholder NZBN: 9429046140487 |
Titirangi Auckland 0604 New Zealand |
21 Aug 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Bonar, William Francis |
Kaiwaka Auckland 0573 New Zealand |
01 Oct 2013 - |
Director | Bonar, William Francis |
Kaiwaka Auckland 0573 New Zealand |
01 Oct 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | French Bay Trustees Limited Shareholder NZBN: 9429041944660 Company Number: 5785977 |
21 Dec 2015 - 14 Aug 2017 | |
Entity | Bennett Advisory Limited Shareholder NZBN: 9429046050793 Company Number: 6261975 |
21 Aug 2017 - 21 Aug 2017 | |
Individual | Mcleod, Tammy Clarke |
Rothesay Bay Auckland 0630 New Zealand |
15 Jan 2013 - 14 Oct 2013 |
Individual | Goodwin, Scott James |
Browns Bay Auckland 0630 New Zealand |
15 Jan 2013 - 14 Oct 2013 |
Entity | Dht (2013) 5 Limited Shareholder NZBN: 9429030099975 Company Number: 4595399 |
14 Oct 2013 - 09 Feb 2016 | |
Director | Scott James Goodwin |
Browns Bay Auckland 0630 New Zealand |
15 Jan 2013 - 14 Oct 2013 |
Director | Tammy Clarke Mcleod |
Rothesay Bay Auckland 0630 New Zealand |
15 Jan 2013 - 14 Oct 2013 |
Entity | Dht (2013) 5 Limited Shareholder NZBN: 9429030099975 Company Number: 4595399 |
14 Oct 2013 - 09 Feb 2016 | |
Individual | Bonar, Aprilanne |
Kaiwaka 0573 New Zealand |
14 Aug 2017 - 21 Aug 2017 |
Entity | Haven Accounting Trustees Limited Shareholder NZBN: 9429041944660 Company Number: 5785977 |
21 Dec 2015 - 14 Aug 2017 | |
Entity | Bennett Advisory Limited Shareholder NZBN: 9429046050793 Company Number: 6261975 |
21 Aug 2017 - 21 Aug 2017 | |
Entity | French Bay Trustees Limited Shareholder NZBN: 9429041944660 Company Number: 5785977 |
21 Dec 2015 - 14 Aug 2017 |
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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