Bone 187 Limited, a registered company, was started on 13 Aug 2001. 9429036805679 is the New Zealand Business Number it was issued. The company has been run by 5 directors: Brett Lyall Wharfe - an active director whose contract began on 13 Aug 2001,
David William Tibby - an active director whose contract began on 01 Apr 2021,
Catherine Elisabeth Wharfe - an inactive director whose contract began on 01 Apr 2021 and was terminated on 21 Jul 2021,
David Raymond Levene - an inactive director whose contract began on 29 Apr 2004 and was terminated on 19 Jul 2021,
Mark Andrew Levene - an inactive director whose contract began on 13 Aug 2001 and was terminated on 29 Apr 2004.
Last updated on 20 Feb 2024, our database contains detailed information about 1 address: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (types include: physical, registered).
Bone 187 Limited had been using 18 Broadway, Newmarket, Auckland as their registered address up to 07 Sep 2020.
More names used by this company, as we identified at BizDb, included: from 13 Aug 2001 to 31 Oct 2001 they were called Bone 292 Limited.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 250 shares (25%) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 500 shares (50%).
Previous address
Address: 18 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 13 Aug 2001 to 07 Sep 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Entity (NZ Limited Company) | Julia Trustees Limited Shareholder NZBN: 9429035786801 |
Takapuna Auckland 0622 New Zealand |
03 Dec 2014 - |
Entity (NZ Limited Company) | Roie Trustees Limited Shareholder NZBN: 9429035788669 |
Takapuna Auckland 0622 New Zealand |
03 Dec 2014 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Wharfe Trustee Services Limited Shareholder NZBN: 9429036086993 |
Level 15, Hsbc Tower, 188 Quay Street, Auckland 1010 New Zealand |
03 Dec 2014 - |
Director | Wharfe, Brett Lyall |
Newmarket Auckland 1023 New Zealand |
03 Dec 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cadmont Holdings Limited Shareholder NZBN: 9429038817441 Company Number: 597408 |
13 Aug 2001 - 27 Oct 2004 | |
Entity | Under Glass Holdings Limited Shareholder NZBN: 9429036062072 Company Number: 1286801 |
13 Aug 2001 - 03 Dec 2014 | |
Entity | Cadmont Holdings Limited Shareholder NZBN: 9429038817441 Company Number: 597408 |
13 Aug 2001 - 27 Oct 2004 | |
Individual | Wharfe, Brett Lyall |
Remuera Auckland |
13 Aug 2001 - 27 Oct 2004 |
Entity | Under Glass Holdings Limited Shareholder NZBN: 9429036062072 Company Number: 1286801 |
13 Aug 2001 - 03 Dec 2014 |
Brett Lyall Wharfe - Director
Appointment date: 13 Aug 2001
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 14 Nov 2022
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 07 Nov 2022
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 27 Nov 2009
David William Tibby - Director
Appointment date: 01 Apr 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Apr 2021
Catherine Elisabeth Wharfe - Director (Inactive)
Appointment date: 01 Apr 2021
Termination date: 21 Jul 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Apr 2021
David Raymond Levene - Director (Inactive)
Appointment date: 29 Apr 2004
Termination date: 19 Jul 2021
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 29 Apr 2004
Mark Andrew Levene - Director (Inactive)
Appointment date: 13 Aug 2001
Termination date: 29 Apr 2004
Address: Remuera, Auckland,
Address used since 13 Aug 2001
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