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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | David Lea |
Feilding New Zealand |
10 Aug 2004 - |
Individual | Shane O'brien |
Feilding Feilding 4702 New Zealand |
10 Aug 2004 - |
Individual | Jillian O'brien |
Feilding Feilding 4702 New Zealand |
10 Aug 2004 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Whatarangi Murphy-peeti |
R D 1 Ohakune 4691 New Zealand |
10 Aug 2004 - |
Individual | Christina Murphy-peeti |
R D 1 Ohakune 4691 New Zealand |
10 Aug 2004 - |
Individual | Miriam Menzies |
R D 1 Ohakune 4691 New Zealand |
10 Aug 2004 - |
Shares Allocation #4 Number of Shares: 33 | |||
Individual | Tracey Wilson |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 Aug 2004 - |
Individual | Mark Wadham |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 Aug 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | William Wilson |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 Aug 2004 - 09 Dec 2013 |
Individual | Patricia Dawn Hos |
Wanganui |
06 Jan 1999 - 10 Aug 2004 |
Individual | Lucien Theodoor Hos |
Wanganui |
06 Jan 1999 - 10 Aug 2004 |
Individual | William Wilson |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 Aug 2004 - 09 Dec 2013 |
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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