Bonita Charters Limited, a registered company, was registered on 26 Sep 2002. 9429036329601 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: John Wilson Hunter - an active director whose contract began on 26 Sep 2002,
Eoin Gary Chisholm - an inactive director whose contract began on 06 Jun 2008 and was terminated on 01 May 2020,
Ian Fredrick James Dodd - an inactive director whose contract began on 26 Sep 2002 and was terminated on 06 Jun 2008,
Daniel Patrick Hennerbry - an inactive director whose contract began on 26 Sep 2002 and was terminated on 05 Sep 2006.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: Suncourt Plaza, 19 Tamamutu Street, Taupo, 3330 (types include: registered, physical).
Bonita Charters Limited had been using C/-Altitude Chartered Accountants Ltd, Suncourt Plaza, 19 Tamamutu Street, Taupo as their physical address up until 11 Jul 2012.
A total of 3000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (16.67%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (16.67%).
Previous addresses
Address: C/-altitude Chartered Accountants Ltd, Suncourt Plaza, 19 Tamamutu Street, Taupo, 3330 New Zealand
Physical & registered address used from 02 Jul 2012 to 11 Jul 2012
Address: C/-altitude Chartered Accountants Ltd, 53 Hautapu Street, Taihape New Zealand
Physical address used from 24 Sep 2008 to 02 Jul 2012
Address: C/-altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo New Zealand
Registered address used from 24 Sep 2008 to 02 Jul 2012
Address: 107 Heu Heu Street, Taupo
Physical & registered address used from 26 Sep 2002 to 24 Sep 2008
Basic Financial info
Total number of Shares: 3000
Annual return filing month: September
Annual return last filed: 21 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Hunter, John Wilson |
Taupo New Zealand |
26 Sep 2002 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Hunter, Carol |
Taupo New Zealand |
26 Sep 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dodd, Nancy Muriel |
Pukekohe |
26 Sep 2002 - 19 Sep 2006 |
| Individual | Chisholm, Denise Patricia |
Taupo New Zealand |
24 Jun 2008 - 17 Jul 2020 |
| Individual | Chisholm, Eoin Gary |
Taupo New Zealand |
24 Jun 2008 - 25 Jun 2020 |
| Individual | Dodd, Ian Fredrick James |
Pukekohe |
26 Sep 2002 - 19 Sep 2006 |
John Wilson Hunter - Director
Appointment date: 26 Sep 2002
Address: Taupo, Taupo, 3330 New Zealand
Address used since 07 Aug 2015
Eoin Gary Chisholm - Director (Inactive)
Appointment date: 06 Jun 2008
Termination date: 01 May 2020
Address: Taupo, 3330 New Zealand
Address used since 27 Jul 2015
Ian Fredrick James Dodd - Director (Inactive)
Appointment date: 26 Sep 2002
Termination date: 06 Jun 2008
Address: Pukekohe,
Address used since 26 Sep 2002
Daniel Patrick Hennerbry - Director (Inactive)
Appointment date: 26 Sep 2002
Termination date: 05 Sep 2006
Address: Taupo,
Address used since 26 Sep 2002
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