Bonney Doon Limited was launched on 05 May 2005 and issued an NZ business identifier of 9429034785935. The registered LTD company has been run by 2 directors: Clifford Edgar Marchant - an active director whose contract began on 05 May 2005,
Karen Marchant - an inactive director whose contract began on 05 May 2005 and was terminated on 06 Nov 2014.
As stated in BizDb's data (last updated on 19 Apr 2024), this company filed 1 address: Port Gore Homestead, Marlborough Sounds (types include: physical, registered).
A total of 100 shares are issued to 6 groups (7 shareholders in total). When considering the first group, 12 shares are held by 1 entity, namely:
Marchant, Nicola (an individual) located at Marlborough Sounds postcode 7240.
The 2nd group consists of 2 shareholders, holds 40% shares (exactly 40 shares) and includes
Marchant, Pauline Diane - located at Marlborough Sounds,
Marchant, Clifford Edgar - located at Marlborough Sounds.
The 3rd share allotment (12 shares, 12%) belongs to 1 entity, namely:
Marchant, Christopher, located at Marlborough Sounds (an individual).
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12 | |||
| Individual | Marchant, Nicola |
Marlborough Sounds 7240 New Zealand |
07 Nov 2014 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Marchant, Pauline Diane |
Marlborough Sounds New Zealand |
05 May 2005 - |
| Individual | Marchant, Clifford Edgar |
Marlborough Sounds New Zealand |
05 May 2005 - |
| Shares Allocation #3 Number of Shares: 12 | |||
| Individual | Marchant, Christopher |
Marlborough Sounds 7240 New Zealand |
07 Nov 2014 - |
| Shares Allocation #4 Number of Shares: 12 | |||
| Individual | Marchant, Karen |
Marlborough Sounds New Zealand |
05 May 2005 - |
| Shares Allocation #5 Number of Shares: 12 | |||
| Individual | Marchant, Paul |
Marlborough Sounds 7240 New Zealand |
07 Nov 2014 - |
| Shares Allocation #6 Number of Shares: 12 | |||
| Individual | Marchant, Michael |
Marlborough Sounds 7240 New Zealand |
07 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Brett Hoddle Trustee Limited Shareholder NZBN: 9429036947270 Company Number: 1129313 |
Cockle Bay Auckland 2014 New Zealand |
05 May 2005 - 27 Jul 2021 |
| Entity | Brett Hoddle Trustee Limited Shareholder NZBN: 9429036947270 Company Number: 1129313 |
Cockle Bay Auckland 2014 New Zealand |
05 May 2005 - 27 Jul 2021 |
| Individual | Marchant, Diane |
Marlborough Sounds New Zealand |
05 May 2005 - 07 Nov 2014 |
Clifford Edgar Marchant - Director
Appointment date: 05 May 2005
Address: Marlborough Sounds, 1234 New Zealand
Address used since 30 Jul 2015
Karen Marchant - Director (Inactive)
Appointment date: 05 May 2005
Termination date: 06 Nov 2014
Address: Marlborough Sounds,
Address used since 05 May 2005