Bonjedward Limited, a registered company, was incorporated on 19 Nov 2002. 9429036240616 is the NZ business identifier it was issued. This company has been managed by 3 directors: Margaret Jane Hansen - an active director whose contract started on 19 Nov 2002,
Brian George Hansen - an active director whose contract started on 19 Nov 2002,
Rupert George Hansen - an active director whose contract started on 07 Oct 2016.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 4 Tavern Place, Greta Valley, 7387 (category: registered, physical).
Bonjedward Limited had been using Stone Daly Limited, Chartered Accountants, 4 Tavern Place, Greta Valley 7387 as their physical address up until 18 Aug 2011.
A total of 1000 shares are allotted to 9 shareholders (5 groups). The first group includes 299 shares (29.9%) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 698 shares (69.8%). Finally the next share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: Stone Daly Limited, Chartered Accountants, 4 Tavern Place, Greta Valley 7387 New Zealand
Physical & registered address used from 12 Aug 2008 to 18 Aug 2011
Address: Stone Daly Marr Limited, Chartered Accountants, 4 Tavern Place, Greta Valley
Registered & physical address used from 15 Aug 2003 to 12 Aug 2008
Address: Stone & Daly Limited, 4 Tavern Place, Greta Valley
Registered address used from 27 Nov 2002 to 15 Aug 2003
Address: Alpers & Co - Northwest Law Office, 294 Wairakei Road, Christchurch
Physical address used from 19 Nov 2002 to 15 Aug 2003
Address: Alpers & Co - Northwest Law Office, 294 Wairakei Road, Christchurch
Registered address used from 19 Nov 2002 to 27 Nov 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 22 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 299 | |||
Entity (NZ Limited Company) | Bonjedward Trustee Limited Shareholder NZBN: 9429046828057 |
Christchurch 8011 New Zealand |
27 Sep 2018 - |
Director | Hansen, Rupert George |
Rd 1 Waikari 7491 New Zealand |
27 Sep 2018 - |
Individual | Hansen, Brian George |
Rd 1 Waipara 7491 New Zealand |
19 Nov 2002 - |
Shares Allocation #2 Number of Shares: 698 | |||
Entity (NZ Limited Company) | Bonjedward Trustee Limited Shareholder NZBN: 9429046828057 |
Christchurch 8011 New Zealand |
27 Sep 2018 - |
Individual | Hansen, Margaret Jane |
Rd 1 Waipara 7491 New Zealand |
19 Nov 2002 - |
Individual | Hansen, Brian George |
Rd 1 Waipara 7491 New Zealand |
19 Nov 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hansen, Brian George |
Rd 1 Waipara 7491 New Zealand |
19 Nov 2002 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Hansen, Margaret Jane |
Rd 1 Waipara 7491 New Zealand |
19 Nov 2002 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Hansen, Rupert George |
Rd 1 Waikari 7491 New Zealand |
27 Sep 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Daly, Mark Francis |
R D Greta Valley 7387 New Zealand |
27 Apr 2007 - 19 May 2021 |
Individual | Daly, Mark Francis |
R D Greta Valley 7387 New Zealand |
27 Apr 2007 - 19 May 2021 |
Margaret Jane Hansen - Director
Appointment date: 19 Nov 2002
Address: Rd 1, Waipara, 7491 New Zealand
Address used since 23 Aug 2023
Address: R D 1, Waikari, 7491 New Zealand
Address used since 06 Aug 2015
Brian George Hansen - Director
Appointment date: 19 Nov 2002
Address: Rd 1, Waipara, 7491 New Zealand
Address used since 23 Aug 2023
Address: R D 1, Waikari, 7491 New Zealand
Address used since 06 Aug 2015
Rupert George Hansen - Director
Appointment date: 07 Oct 2016
Address: Rd 1, Waikari, 7491 New Zealand
Address used since 07 Oct 2016
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