Bonnie The Cow Limited was launched on 19 Sep 2011 and issued an NZ business identifier of 9429031003469. This registered LTD company has been run by 3 directors: Richard Hutchinson - an active director whose contract began on 19 Sep 2011,
Christine Hutchinson - an inactive director whose contract began on 19 Sep 2011 and was terminated on 15 Aug 2022,
William Hutchinson - an inactive director whose contract began on 19 Sep 2011 and was terminated on 15 Aug 2022.
As stated in our data (updated on 24 Apr 2024), this company uses 2 addresses: 22A Gordon Road, Mount Maunganui, Mount Maunganui, 3116 (registered address),
22A Gordon Road, Mount Maunganui, Mount Maunganui, 3116 (physical address),
22A Gordon Road, Mount Maunganui, Mount Maunganui, 3116 (service address),
Po Box 4636, Mount Maunganui South, Mount Maunganui, 3149 (postal address) among others.
Until 03 Aug 2022, Bonnie The Cow Limited had been using 75 Curly Mcleod Way, Mount Maunganui as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Hutchinson, Richard (a director) located at Mount Maunganui, Mount Maunganui postcode 3116.
Principal place of activity
75 Curly Mcleod Way, Mount Maunganui, 3175 New Zealand
Previous addresses
Address #1: 75 Curly Mcleod Way, Mount Maunganui, 3175 New Zealand
Registered & physical address used from 11 Jul 2018 to 03 Aug 2022
Address #2: 2 Truman Lane, Mount Maunganui, 3175 New Zealand
Physical & registered address used from 16 Aug 2017 to 11 Jul 2018
Address #3: 488a Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 28 Aug 2012 to 16 Aug 2017
Address #4: Flat 2, 45a Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 19 Sep 2011 to 28 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Hutchinson, Richard |
Mount Maunganui Mount Maunganui 3116 New Zealand |
19 Sep 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hutchinson, William |
Mount Maunganui Mount Maunganui 3116 New Zealand |
19 Sep 2011 - 17 Aug 2022 |
| Individual | Hutchinson, Christine |
Mount Maunganui Mount Maunganui 3116 New Zealand |
19 Sep 2011 - 17 Aug 2022 |
Richard Hutchinson - Director
Appointment date: 19 Sep 2011
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 08 Aug 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 20 Aug 2012
Christine Hutchinson - Director (Inactive)
Appointment date: 19 Sep 2011
Termination date: 15 Aug 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 03 Jul 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 20 Aug 2012
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 08 Aug 2017
William Hutchinson - Director (Inactive)
Appointment date: 19 Sep 2011
Termination date: 15 Aug 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 20 Aug 2012
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 08 Aug 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 03 Jul 2018
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