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Bonnie Brae Limited

Type: NZ Limited Company (Ltd)
9429037811129
NZBN
915232
Company Number
Registered
Company Status
Current address
42 Moorhouse Street
Morrinsville
Morrinsville 3300
New Zealand
Physical & registered address used since 21 Sep 2018

Bonnie Brae Limited, a registered company, was incorporated on 14 Jul 1998. 9429037811129 is the number it was issued. This company has been run by 2 directors: Catherine Withers - an active director whose contract began on 14 Jul 1998,
Douglas Jon Withers - an inactive director whose contract began on 14 Jul 1998 and was terminated on 05 Feb 2014.
Last updated on 22 May 2021, BizDb's database contains detailed information about 1 address: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (types include: physical, registered).
Bonnie Brae Limited had been using 51 Arawa Street, Matamata as their registered address up to 21 Sep 2018.
One entity owns all company shares (exactly 1000 shares) - Catherine Withers - located at 3300, Rd 6, Rotorua.

Addresses

Previous addresses

Address: 51 Arawa Street, Matamata, 3400 New Zealand

Registered & physical address used from 22 Jul 2011 to 21 Sep 2018

Address: C/- Graham Brown & Co Ltd, 45 -49 Tirau Street, Putaruru

Physical & registered address used from 07 Feb 2001 to 07 Feb 2001

Address: Graham Brown & Co Ltd, Chartered Accountants, 45 -49 Tirau Street, Putaruru New Zealand

Physical & registered address used from 07 Feb 2001 to 22 Jul 2011

Address: C/- Graham Brown & Co, 45 -49 Tirau Street, Putaruru

Registered address used from 12 Apr 2000 to 07 Feb 2001

Address: C/- Graham Brown & Co, 45 -49 Tirau Street, Putaruru

Registered address used from 24 Feb 1999 to 12 Apr 2000

Address: C/- Graham Brown & Co, 45 -49 Tirau Street, Putaruru

Physical address used from 14 Jul 1998 to 07 Feb 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 18 Feb 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Catherine Withers Rd 6
Rotorua
3096
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Douglas Jon Withers Rd 1
Rotorua

New Zealand
Directors

Catherine Withers - Director

Appointment date: 14 Jul 1998

Address: Rd 6, Rotorua, 3096 New Zealand

Address used since 01 May 2015


Douglas Jon Withers - Director (Inactive)

Appointment date: 14 Jul 1998

Termination date: 05 Feb 2014

Address: Rd 1, Rotorua, 3077 New Zealand

Address used since 31 Aug 2004

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