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Bonifant Partnership Limited

Type: NZ Limited Company (Ltd)
9429038084867
NZBN
857250
Company Number
Registered
Company Status
Current address
54 Cass Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 20 Mar 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 3600
Entity (NZ Limited Company) Bonifant Investments Limited
Shareholder NZBN: 9429049122886
Ashburton
Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 896
Entity (NZ Limited Company) Wakanui Holdings Limited
Shareholder NZBN: 9429049122824
Ashburton
Ashburton
7700
New Zealand
Shares Allocation #3 Number of Shares: 6400
Entity (NZ Limited Company) Wakanui Holdings Limited
Shareholder NZBN: 9429049122824
Ashburton
Ashburton
7700
New Zealand
Shares Allocation #4 Number of Shares: 504
Entity (NZ Limited Company) Bonifant Investments Limited
Shareholder NZBN: 9429049122886
Ashburton
Ashburton
7700
New Zealand
Shares Allocation #5 Number of Shares: 7500
Individual Bonifant, Anne Gwendolyn Rd 7
Ashburton
7777
New Zealand
Shares Allocation #6 Number of Shares: 5000
Individual Bonifant, Anne Gwendolyn Rd 7
Ashburton
7777
New Zealand
Shares Allocation #7 Number of Shares: 13600
Individual Bonifant, Roger 122 Te Aute Road
Havelock North
4130
New Zealand
Shares Allocation #8 Number of Shares: 5000
Individual Bonifant, Simon Timothy Henty Ashburton
7777
New Zealand
Shares Allocation #9 Number of Shares: 7500
Individual Bonifant, Simon Timothy Henty Ashburton
7777
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Avoca Land Company Limited
Shareholder NZBN: 9429039493194
Company Number: 379119
Entity Wakanui Holdings Limited
Shareholder NZBN: 9429049122824
Company Number: 8168390
Entity Bonifant Investments Limited
Shareholder NZBN: 9429049122886
Company Number: 8168675
Entity Avoca Land Company Limited
Shareholder NZBN: 9429039493194
Company Number: 379119
Entity Avoca Land Company Limited
Shareholder NZBN: 9429039493194
Company Number: 379119
Entity Wakanui Holdings Limited
Shareholder NZBN: 9429049122824
Company Number: 8168390
Ashburton
Ashburton
7700
New Zealand
Entity Wakanui Holdings Limited
Shareholder NZBN: 9429049122824
Company Number: 8168390
Ashburton
Ashburton
7700
New Zealand
Entity Bonifant Investments Limited
Shareholder NZBN: 9429049122886
Company Number: 8168675
Ashburton
Ashburton
7700
New Zealand
Entity Bonifant Investments Limited
Shareholder NZBN: 9429049122886
Company Number: 8168675
Ashburton
Ashburton
7700
New Zealand
Entity Avoca Land Company Limited
Shareholder NZBN: 9429039493194
Company Number: 379119
Ashburton
7700
New Zealand
Entity Avoca Land Company Limited
Shareholder NZBN: 9429039493194
Company Number: 379119
Ashburton
7700
New Zealand
Directors

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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