Bonifant Partnership Limited, a registered company, was registered on 15 May 1997. 9429038084867 is the NZ business identifier it was issued. This company has been managed by 3 directors: Roger Anthony Bonifant - an active director whose contract started on 15 May 1997,
Simon Timothy Henty Bonifant - an active director whose contract started on 15 May 1997,
Annabel Audrey Bonifant - an inactive director whose contract started on 08 Jul 2014 and was terminated on 18 Mar 2020.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 54 Cass Street, Ashburton, 7700 (type: registered, physical).
Bonifant Partnership Limited had been using 100 Burnett Street, Ashburton as their physical address up until 20 Mar 2017.
Previous names for this company, as we found at BizDb, included: from 15 May 1997 to 25 Mar 2002 they were named Bonifant Farms Limited.
A total of 50000 shares are allotted to 9 shareholders (9 groups). The first group consists of 3600 shares (7.2 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 896 shares (1.79 per cent). Lastly the third share allotment (6400 shares 12.8 per cent) made up of 1 entity.
Previous addresses
Address: 100 Burnett Street, Ashburton New Zealand
Physical & registered address used from 22 Mar 2007 to 20 Mar 2017
Address: Lowe & Associates Accountants Ltd, Investment House, 145 Tancred St, Ashburton
Physical & registered address used from 03 Nov 2005 to 22 Mar 2007
Address: C/- M D Lowe & Associates, Chartered Accountants, 145 Tancred Street, Ashburton
Registered & physical address used from 08 Nov 2002 to 03 Nov 2005
Address: C/-meredith D Lowe & Associatyes, Chartered Accountants, 145 Tancred Street, Ashburton
Registered address used from 11 Apr 2000 to 08 Nov 2002
Address: C/-meredith D Lowe & Associatyes, Chartered Accountants, 145 Tancred Street, Ashburton
Physical address used from 16 May 1997 to 08 Nov 2002
Basic Financial info
Total number of Shares: 50000
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3600 | |||
Entity (NZ Limited Company) | Bonifant Investments Limited Shareholder NZBN: 9429049122886 |
Ashburton Ashburton 7700 New Zealand |
18 Oct 2022 - |
Shares Allocation #2 Number of Shares: 896 | |||
Entity (NZ Limited Company) | Wakanui Holdings Limited Shareholder NZBN: 9429049122824 |
Ashburton Ashburton 7700 New Zealand |
18 Oct 2022 - |
Shares Allocation #3 Number of Shares: 6400 | |||
Entity (NZ Limited Company) | Wakanui Holdings Limited Shareholder NZBN: 9429049122824 |
Ashburton Ashburton 7700 New Zealand |
18 Oct 2022 - |
Shares Allocation #4 Number of Shares: 504 | |||
Entity (NZ Limited Company) | Bonifant Investments Limited Shareholder NZBN: 9429049122886 |
Ashburton Ashburton 7700 New Zealand |
18 Oct 2022 - |
Shares Allocation #5 Number of Shares: 7500 | |||
Individual | Bonifant, Anne Gwendolyn |
Rd 7 Ashburton 7777 New Zealand |
26 Sep 2018 - |
Shares Allocation #6 Number of Shares: 5000 | |||
Individual | Bonifant, Anne Gwendolyn |
Rd 7 Ashburton 7777 New Zealand |
26 Sep 2018 - |
Shares Allocation #7 Number of Shares: 13600 | |||
Individual | Bonifant, Roger |
122 Te Aute Road Havelock North 4130 New Zealand |
22 Oct 2004 - |
Shares Allocation #8 Number of Shares: 5000 | |||
Individual | Bonifant, Simon Timothy Henty |
Ashburton 7777 New Zealand |
15 May 1997 - |
Shares Allocation #9 Number of Shares: 7500 | |||
Individual | Bonifant, Simon Timothy Henty |
Ashburton 7777 New Zealand |
15 May 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Avoca Land Company Limited Shareholder NZBN: 9429039493194 Company Number: 379119 |
18 Oct 2022 - 18 Oct 2022 | |
Entity | Wakanui Holdings Limited Shareholder NZBN: 9429049122824 Company Number: 8168390 |
15 Apr 2021 - 18 Oct 2022 | |
Entity | Bonifant Investments Limited Shareholder NZBN: 9429049122886 Company Number: 8168675 |
15 Apr 2021 - 18 Oct 2022 | |
Entity | Avoca Land Company Limited Shareholder NZBN: 9429039493194 Company Number: 379119 |
15 May 1997 - 15 Apr 2021 | |
Entity | Avoca Land Company Limited Shareholder NZBN: 9429039493194 Company Number: 379119 |
18 Oct 2022 - 18 Oct 2022 | |
Entity | Wakanui Holdings Limited Shareholder NZBN: 9429049122824 Company Number: 8168390 |
Ashburton Ashburton 7700 New Zealand |
15 Apr 2021 - 18 Oct 2022 |
Entity | Wakanui Holdings Limited Shareholder NZBN: 9429049122824 Company Number: 8168390 |
Ashburton Ashburton 7700 New Zealand |
15 Apr 2021 - 18 Oct 2022 |
Entity | Bonifant Investments Limited Shareholder NZBN: 9429049122886 Company Number: 8168675 |
Ashburton Ashburton 7700 New Zealand |
15 Apr 2021 - 18 Oct 2022 |
Entity | Bonifant Investments Limited Shareholder NZBN: 9429049122886 Company Number: 8168675 |
Ashburton Ashburton 7700 New Zealand |
15 Apr 2021 - 18 Oct 2022 |
Entity | Avoca Land Company Limited Shareholder NZBN: 9429039493194 Company Number: 379119 |
Ashburton 7700 New Zealand |
15 May 1997 - 15 Apr 2021 |
Entity | Avoca Land Company Limited Shareholder NZBN: 9429039493194 Company Number: 379119 |
Ashburton 7700 New Zealand |
15 May 1997 - 15 Apr 2021 |
Roger Anthony Bonifant - Director
Appointment date: 15 May 1997
Address: 122 Te Aute Road, Havelock North, 4130 New Zealand
Address used since 31 Mar 2022
Address: 675 Beach Road East, Wakanui, Ashburton, 7777 New Zealand
Address used since 31 Aug 2015
Simon Timothy Henty Bonifant - Director
Appointment date: 15 May 1997
Address: Ashburton, 7777 New Zealand
Address used since 31 Aug 2015
Annabel Audrey Bonifant - Director (Inactive)
Appointment date: 08 Jul 2014
Termination date: 18 Mar 2020
Address: 675 Beach Road East, Wakanui, Ashburton, 7777 New Zealand
Address used since 31 Aug 2015
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