Bonifant & Saxby Catering Limited, a registered company, was registered on 05 Apr 2004. 9429035472759 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Brian Peter Bonifant - an active director whose contract started on 08 Mar 2006,
Sally Hamilton Bonifant - an active director whose contract started on 08 Mar 2006,
Neryl Valerie Butterworth - an inactive director whose contract started on 05 Apr 2004 and was terminated on 08 Mar 2006,
Donald Keith Cleaver - an inactive director whose contract started on 05 Apr 2004 and was terminated on 08 Mar 2006.
Last updated on 11 Mar 2024, our database contains detailed information about 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical).
Bonifant & Saxby Catering Limited had been using C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn as their registered address until 03 Oct 2013.
Other names for the company, as we found at BizDb, included: from 05 Apr 2004 to 11 Jul 2006 they were named Cleaver & Co Trustee No.15 Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly the next share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand
Registered & physical address used from 14 Sep 2009 to 03 Oct 2013
Address: C/- Cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn
Physical & registered address used from 05 Apr 2004 to 14 Sep 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 18 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Bonifant, Olivia Jane Hamilton |
Rd 2 Wanaka 9382 New Zealand |
18 Oct 2022 - |
| Individual | Bonifant, Sally Hamilton |
2359 Cardrona Valley Road Rd 2, Wanaka 9382 New Zealand |
14 Apr 2009 - |
| Individual | Bonifant, Brian Peter |
2359 Cardrona Valley Road Rd 2, Wanaka 9382 New Zealand |
14 Apr 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Bonifant, Sally Hamilton |
Rd 2 Wanaka 9382 New Zealand |
16 Jul 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Bonifant, Brian Peter |
Rd 2 Wanaka 9382 New Zealand |
16 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bonifant, Brian Peter |
1 Winn Road Freemans Bay, Auckland |
10 May 2006 - 10 May 2006 |
| Individual | Bonifant, Sally Hamilton |
1 Winn Road Freemans Bay, Auckland |
10 May 2006 - 10 May 2006 |
| Entity | Crummer Trustees No.13 Limited Shareholder NZBN: 9429032669510 Company Number: 2148921 |
Grey Lynn, Auckland 1021 New Zealand |
14 Apr 2009 - 18 Oct 2022 |
| Entity | Crummer Trustees No.13 Limited Shareholder NZBN: 9429032669510 Company Number: 2148921 |
Grey Lynn, Auckland 1021 New Zealand |
14 Apr 2009 - 18 Oct 2022 |
| Entity | Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 |
10 May 2006 - 10 May 2006 | |
| Entity | Zelwick Holdings Limited Shareholder NZBN: 9429037304386 Company Number: 1026833 |
05 Apr 2004 - 27 Jun 2010 | |
| Entity | Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 |
10 May 2006 - 10 May 2006 | |
| Entity | Zelwick Holdings Limited Shareholder NZBN: 9429037304386 Company Number: 1026833 |
05 Apr 2004 - 27 Jun 2010 |
Brian Peter Bonifant - Director
Appointment date: 08 Mar 2006
Address: Freemans Bay, Auckland 1, 1011 New Zealand
Address used since 13 Apr 2022
Address: Freemans Bay, Auckland 1, 1011 New Zealand
Address used since 08 Mar 2006
Sally Hamilton Bonifant - Director
Appointment date: 08 Mar 2006
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 13 Apr 2022
Address: Freemans Bay, Auckland 1, 1011 New Zealand
Address used since 08 Mar 2006
Neryl Valerie Butterworth - Director (Inactive)
Appointment date: 05 Apr 2004
Termination date: 08 Mar 2006
Address: 26 Crummer Road, Grey Lynn, Auckland,
Address used since 01 Jun 2004
Donald Keith Cleaver - Director (Inactive)
Appointment date: 05 Apr 2004
Termination date: 08 Mar 2006
Address: 26 Crummer Road, Grey Lynn, Auckland,
Address used since 05 Apr 2004
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