Bonnydoon Limited was incorporated on 01 Aug 2002 and issued a number of 9429036405268. The registered LTD company has been managed by 6 directors: Geoffrey Wayne Lott - an active director whose contract began on 01 Aug 2002,
Pamela Louise Roberts - an inactive director whose contract began on 01 Aug 2002 and was terminated on 28 Jul 2022,
Matthew Edward Roberts - an inactive director whose contract began on 01 Aug 2002 and was terminated on 28 Jul 2022,
Andrew James Murray - an inactive director whose contract began on 01 Aug 2002 and was terminated on 27 Mar 2014,
Tina Marie Redpath - an inactive director whose contract began on 01 Aug 2002 and was terminated on 11 Mar 2008.
According to our database (last updated on 26 Feb 2024), this company filed 1 address: 5 Bolton Street, Petone, Lower Hutt, 5012 (types include: postal, office).
Until 11 Sep 2013, Bonnydoon Limited had been using 5 Bolton Street, Petone as their registered address.
A total of 3000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 3000 shares are held by 1 entity, namely:
Lott, Geoffrey Wayne (an individual) located at Rd 1, Whanganui postcode 4571. Bonnydoon Limited was classified as "Building, residential - flats, home units, apartments, etc" (business classification E301910).
Principal place of activity
5 Bolton Street, Petone, Lower Hutt, 5012 New Zealand
Previous addresses
Address #1: 5 Bolton Street, Petone New Zealand
Registered & physical address used from 18 Mar 2008 to 11 Sep 2013
Address #2: 26 Maria Place, Wanganui
Physical & registered address used from 01 Aug 2002 to 18 Mar 2008
Basic Financial info
Total number of Shares: 3000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3000 | |||
| Individual | Lott, Geoffrey Wayne |
Rd 1 Whanganui 4571 New Zealand |
01 Aug 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bsco Trustees (roberts) Limited Shareholder NZBN: 9429042480730 Company Number: 6064491 |
06 Jun 2018 - 28 Jul 2022 | |
| Individual | Roberts, Pamela Louise |
Petone Lower Hutt 5010 New Zealand |
01 Aug 2002 - 28 Jul 2022 |
| Individual | Roberts, Pamela Louise |
Petone Lower Hutt 5010 New Zealand |
01 Aug 2002 - 28 Jul 2022 |
| Individual | Roberts, Matthew Edward |
Petone Lower Hutt 5010 New Zealand |
01 Aug 2002 - 28 Jul 2022 |
| Individual | Roberts, Matthew Edward |
Petone Lower Hutt 5010 New Zealand |
01 Aug 2002 - 28 Jul 2022 |
| Entity | Bsco Trustees (roberts) Limited Shareholder NZBN: 9429042480730 Company Number: 6064491 |
Lower Hutt 5010 New Zealand |
06 Jun 2018 - 28 Jul 2022 |
| Individual | Murray, Andrew James |
Petone Lower Hutt 5012 New Zealand |
01 Aug 2002 - 27 Mar 2014 |
| Individual | Redpath, Tina Marie |
Wanganui |
01 Aug 2002 - 15 Aug 2007 |
| Individual | Lott, Linda Marie |
Wanganui |
01 Aug 2002 - 20 Jan 2006 |
Geoffrey Wayne Lott - Director
Appointment date: 01 Aug 2002
Address: Rd 1, Whanganui, 4571 New Zealand
Address used since 01 Sep 2017
Address: Wanganui, Wanganui, 4574 New Zealand
Address used since 03 Sep 2013
Pamela Louise Roberts - Director (Inactive)
Appointment date: 01 Aug 2002
Termination date: 28 Jul 2022
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 03 Sep 2013
Matthew Edward Roberts - Director (Inactive)
Appointment date: 01 Aug 2002
Termination date: 28 Jul 2022
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 03 Sep 2013
Andrew James Murray - Director (Inactive)
Appointment date: 01 Aug 2002
Termination date: 27 Mar 2014
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 03 Sep 2013
Tina Marie Redpath - Director (Inactive)
Appointment date: 01 Aug 2002
Termination date: 11 Mar 2008
Address: Wanganui,
Address used since 15 Aug 2007
Linda Marie Lott - Director (Inactive)
Appointment date: 01 Aug 2002
Termination date: 18 Nov 2005
Address: Wanganui,
Address used since 01 Aug 2002
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