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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Catherine Withers |
Rd 6 Rotorua 3096 New Zealand |
14 Jul 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Douglas Jon Withers |
Rd 1 Rotorua New Zealand |
14 Jul 1998 - 05 Feb 2014 |
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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