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Bonnie Doon Ranch Limited

Type: NZ Limited Company (Ltd)
9429035936886
NZBN
1330042
Company Number
Registered
Company Status
Current address
Level 5, 229 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 15 Feb 2017

Bonnie Doon Ranch Limited, a registered company, was incorporated on 20 Jun 2003. 9429035936886 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Alister David Blanchard - an active director whose contract started on 20 Jun 2003,
Mark Robert Blanchard - an active director whose contract started on 20 Jun 2003,
Yvonne Mary Blanchard - an inactive director whose contract started on 20 Jun 2003 and was terminated on 01 Oct 2014.
Updated on 29 Apr 2024, the BizDb data contains detailed information about 1 address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (types include: physical, registered).
Bonnie Doon Ranch Limited had been using Level 5, 229 Moray Place, Dunedin as their physical address until 15 Feb 2017.
Old names for this company, as we managed to find at BizDb, included: from 04 Sep 2007 to 09 Jun 2014 they were called Waihemo Station Limited, from 20 Jun 2003 to 04 Sep 2007 they were called Blackpoint Farming Company Limited.
A single entity owns all company shares (exactly 510 shares) - Blanchard, Mark Robert - located at 9016, Rd 1, Mosgiel.

Addresses

Previous addresses

Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand

Physical & registered address used from 21 Feb 2008 to 15 Feb 2017

Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin

Registered & physical address used from 01 Mar 2004 to 21 Feb 2008

Address: Harvie Green Wyatt, 229 Moray Place, Dunedin

Physical & registered address used from 20 Jun 2003 to 01 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 1010

Annual return filing month: February

Annual return last filed: 05 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 510
Individual Blanchard, Mark Robert Rd 1
Mosgiel
9076
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Blanchard, Yvonne Mary Mosgiel
9024
New Zealand
Individual Blanchard, Alister David Rd 1
Outram
9073
New Zealand
Individual Blanchard, Alister David Rd 1
Outram
9073
New Zealand
Individual Blanchard, Alister David Rd 1
Outram
9073
New Zealand
Entity Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Company Number: 986068
Individual Blanchard, Yvonne Mary Rd 1
Outram
9073
New Zealand
Entity Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Company Number: 986068
Individual Blanchard, Yvonne Mary Rd 1
Outram
9073
New Zealand
Directors

Alister David Blanchard - Director

Appointment date: 20 Jun 2003

Address: Mosgiel, 9024 New Zealand

Address used since 24 Feb 2023

Address: Rd 1, Outram, 9073 New Zealand

Address used since 04 Jun 2014


Mark Robert Blanchard - Director

Appointment date: 20 Jun 2003

Address: Rd 1, Mosgiel, 9076 New Zealand

Address used since 09 Jan 2024

Address: Rd 3, Balclutha, 9273 New Zealand

Address used since 11 Jun 2014


Yvonne Mary Blanchard - Director (Inactive)

Appointment date: 20 Jun 2003

Termination date: 01 Oct 2014

Address: Rd 1, Outram, 9073 New Zealand

Address used since 04 Jun 2014

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