Bonnie Knights Limited, a registered company, was registered on 01 Aug 2003. 9429035873464 is the number it was issued. This company has been managed by 4 directors: Russell Francis Peek - an active director whose contract began on 01 Aug 2003,
Lynda Jean Peek - an inactive director whose contract began on 01 Aug 2003 and was terminated on 17 Feb 2020,
Stewart Robert Thomas - an inactive director whose contract began on 01 Aug 2003 and was terminated on 28 Aug 2006,
Kathleen Joy Thomas - an inactive director whose contract began on 01 Aug 2003 and was terminated on 28 Aug 2006.
Last updated on 09 Apr 2024, our database contains detailed information about 1 address: 191 King Edward Street, South Dunedin, Dunedin, 9012 (type: registered, physical).
Bonnie Knights Limited had been using Nespat House, 320 Princes Street, Dunedin as their registered address up until 08 Jun 2020.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group consists of 998 shares (99.8 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 2 shares (0.2 per cent).
Previous addresses
Address: Nespat House, 320 Princes Street, Dunedin New Zealand
Registered & physical address used from 10 May 2005 to 08 Jun 2020
Address: D.j. Joseph & Co, P S A House, 333 Princes Street, Dunedin
Physical address used from 04 Aug 2003 to 10 May 2005
Address: D.j. Joseph & Co, P S A House, 333 Princes Street, Dunedin
Registered address used from 01 Aug 2003 to 10 May 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Director | Peek, Russell Francis |
Rd 7 Gore 9777 New Zealand |
06 Jul 2012 - |
| Individual | Brent, David Arnold Irvine |
Wanaka 9305 New Zealand |
15 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Director | Peek, Russell Francis |
Rd 7 Gore 9777 New Zealand |
06 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Peek, Russell Francis |
R D 3 Palmerston |
01 Aug 2003 - 06 Jul 2012 |
| Individual | Thomas, Kathleen Joy |
Mosgiel |
15 Jun 2004 - 27 Jun 2010 |
| Individual | Peek, Lynda Jean |
Rd 1 Outram 9073 New Zealand |
06 Jul 2012 - 02 Jun 2021 |
| Individual | Peek, Lynda Jean |
Rd 1 Outram 9073 New Zealand |
06 Jul 2012 - 02 Jun 2021 |
| Individual | Thomas, Kathleen Joy |
Balclutha |
15 Jun 2004 - 27 Jun 2010 |
| Individual | Thomas, Stewart Robert |
Balclutha |
15 Jun 2004 - 15 Jun 2004 |
| Individual | Peek, Lynda Jean |
R D 3 Palmerston |
01 Aug 2003 - 06 Jul 2012 |
Russell Francis Peek - Director
Appointment date: 01 Aug 2003
Address: Rd 7, Gore, 9777 New Zealand
Address used since 02 Jun 2021
Address: Rd 1, Outram, 9073 New Zealand
Address used since 11 Jun 2018
Address: R D 3, Palmerston, 9483 New Zealand
Address used since 31 May 2016
Lynda Jean Peek - Director (Inactive)
Appointment date: 01 Aug 2003
Termination date: 17 Feb 2020
Address: Rd 1, Outram, 9073 New Zealand
Address used since 11 Jun 2018
Address: R D 3, Palmerston, 9483 New Zealand
Address used since 31 May 2016
Stewart Robert Thomas - Director (Inactive)
Appointment date: 01 Aug 2003
Termination date: 28 Aug 2006
Address: Mosgiel,
Address used since 15 Jun 2004
Kathleen Joy Thomas - Director (Inactive)
Appointment date: 01 Aug 2003
Termination date: 28 Aug 2006
Address: Mosgiel,
Address used since 15 Jun 2004
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