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Bonanza Forestry Limited

Type: NZ Limited Company (Ltd)
9429037702236
NZBN
937671
Company Number
Registered
Company Status
Current address
98 Aorangi Street
Feilding
Feilding 4702
New Zealand
Physical & registered address used since 02 Apr 2015

Bonanza Forestry Limited, a registered company, was launched on 06 Jan 1999. 9429037702236 is the number it was issued. The company has been run by 5 directors: Shane O'brien - an active director whose contract started on 03 Jun 2004,
William Wilson - an active director whose contract started on 03 Jun 2004,
Whatarangi Murphy-Peehi - an active director whose contract started on 03 Jun 2004,
Patricia Dawn Hos - an inactive director whose contract started on 06 Jan 1999 and was terminated on 03 Jun 2004,
Lucien Theodoor Hos - an inactive director whose contract started on 06 Jan 1999 and was terminated on 03 Jun 2004.
Updated on 12 Jun 2021, the BizDb data contains detailed information about 1 address: 98 Aorangi Street, Feilding, Feilding, 4702 (category: physical, registered).
Bonanza Forestry Limited had been using 16 Bell Street, Wanganui as their physical address up to 02 Apr 2015.
A total of 100 shares are issued to 8 shareholders (3 groups). The first group includes 33 shares (33%) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 33 shares (33%). Lastly we have the third share allotment (33 shares 33%) made up of 2 entities.

Addresses

Previous addresses

Address: 16 Bell Street, Wanganui New Zealand

Physical & registered address used from 01 Oct 2004 to 02 Apr 2015

Address: Peach Cornwall & Partners, Chartered Accountants, 284 St Hill Street, Wanganui

Registered address used from 09 Nov 2000 to 01 Oct 2004

Address: Same As Registered Office Address

Physical address used from 09 Nov 2000 to 09 Nov 2000

Address: Peach Cornwall Limited, Chartered Accountants, 284 St Hill Street, Wanganui

Physical address used from 09 Nov 2000 to 01 Oct 2004

Address: Peach Cornwall & Partners, Chartered Accountants, 284 St Hill Street, Wanganui

Registered address used from 12 Apr 2000 to 09 Nov 2000

Address: Peach Cornwall & Partners, Chartered Accountants, 284 St Hill Street, Wanganui

Physical address used from 07 Jan 1999 to 09 Nov 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 03 Nov 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual David Lea Feilding

New Zealand
Individual Shane O'brien Feilding
Feilding
4702
New Zealand
Individual Jillian O'brien Feilding
Feilding
4702
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Whatarangi Murphy-peeti R D 1
Ohakune
4691
New Zealand
Individual Christina Murphy-peeti R D 1
Ohakune
4691
New Zealand
Individual Miriam Menzies R D 1
Ohakune
4691
New Zealand
Shares Allocation #4 Number of Shares: 33
Individual Tracey Wilson Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Mark Wadham Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual William Wilson Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Patricia Dawn Hos Wanganui
Individual Lucien Theodoor Hos Wanganui
Individual William Wilson Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Shane O'brien - Director

Appointment date: 03 Jun 2004

Address: Palmerston North, Palmerston North, 4410 New Zealand

Address used since 30 Oct 2010


William Wilson - Director

Appointment date: 03 Jun 2004

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 25 Nov 2014


Whatarangi Murphy-peehi - Director

Appointment date: 03 Jun 2004

Address: R D 1, Ohakune, 4691 New Zealand

Address used since 23 Nov 2015


Patricia Dawn Hos - Director (Inactive)

Appointment date: 06 Jan 1999

Termination date: 03 Jun 2004

Address: Wanganui,

Address used since 06 Jan 1999


Lucien Theodoor Hos - Director (Inactive)

Appointment date: 06 Jan 1999

Termination date: 03 Jun 2004

Address: Wanganui,

Address used since 06 Jan 1999

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