Bonaparte Properties Limited, a registered company, was incorporated on 14 Oct 1992. 9429038937446 is the NZ business number it was issued. The company has been supervised by 7 directors: Leslie Raymond Rawlings - an active director whose contract started on 14 Oct 1992,
Gerard Thomas Lonsdale - an active director whose contract started on 02 Jul 2014,
Peter Edward O'loughlin - an inactive director whose contract started on 17 Dec 2001 and was terminated on 02 Jul 2014,
Michael Thomas Lonsdale - an inactive director whose contract started on 14 Oct 1992 and was terminated on 01 Dec 2009,
Raymond Mckay Johnston - an inactive director whose contract started on 14 Oct 1992 and was terminated on 17 Dec 2001.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 39 George Street, Timaru, 7910 (type: physical, registered).
Bonaparte Properties Limited had been using 39 George Street, Timaru, Timaru as their registered address until 20 Oct 2011.
A total of 600 shares are allotted to 8 shareholders (5 groups). The first group consists of 253 shares (42.17%) held by 2 entities. Next we have the second group which consists of 3 shareholders in control of 31 shares (5.17%). Finally we have the third share allocation (253 shares 42.17%) made up of 1 entity.
Previous addresses
Address: 39 George Street, Timaru, Timaru, 7910 New Zealand
Registered & physical address used from 30 Mar 2011 to 20 Oct 2011
Address: Martin Wakefield, Chartered Accountants, 26 Canon Street, Timaru New Zealand
Registered address used from 25 Jun 1997 to 30 Mar 2011
Address: Martin Wakefield, 26 Canon Street, Timaru New Zealand
Physical address used from 25 Jun 1997 to 30 Mar 2011
Basic Financial info
Total number of Shares: 600
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 253 | |||
| Entity (NZ Limited Company) | Hc Trustees 2012 Limited Shareholder NZBN: 9429030822009 |
Timaru 7910 New Zealand |
13 Nov 2023 - |
| Individual | Rawlings, Leslie Raymond |
4 R D Timaru |
14 Oct 1992 - |
| Shares Allocation #2 Number of Shares: 31 | |||
| Entity (NZ Limited Company) | Qa Trustees 2014 Limited Shareholder NZBN: 9429040987071 |
Timaru 7910 New Zealand |
29 Mar 2018 - |
| Individual | Scarlett, Ian Linton |
Gleniti Timaru 7910 New Zealand |
14 Oct 1992 - |
| Individual | Scarlett, Alister James |
Rd 4 Timaru 7974 New Zealand |
14 Oct 1992 - |
| Shares Allocation #3 Number of Shares: 253 | |||
| Entity (NZ Limited Company) | Akaroa Properties 1992 Limited Shareholder NZBN: 9429036534296 |
Timaru 7910 New Zealand |
20 Aug 2008 - |
| Shares Allocation #4 Number of Shares: 31 | |||
| Individual | O'loughlin, Jane Elizabeth |
Mount Victoria Wellington 6011 New Zealand |
14 Jun 2021 - |
| Shares Allocation #5 Number of Shares: 32 | |||
| Individual | O'loughlin, Jared Peter |
St Kilda Victoria 3182 Australia |
14 Jun 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gormack, Nigel James |
Highfield Timaru 7910 New Zealand |
14 Oct 1992 - 29 Mar 2018 |
| Entity | Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 Company Number: 2404133 |
Timaru 7910 New Zealand |
22 Mar 2011 - 13 Nov 2023 |
| Individual | O'loughlin, Peter Edward |
Highfield Timaru 7910 New Zealand |
14 Oct 1992 - 14 Jun 2021 |
| Individual | Lonsdale, Michael Thomas |
Christchurch |
14 Oct 1992 - 20 Aug 2008 |
| Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
14 Oct 1992 - 22 Mar 2011 | |
| Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
14 Oct 1992 - 22 Mar 2011 | |
| Individual | Lonsdale, Marie T |
Christchurch |
14 Oct 1992 - 20 Aug 2008 |
Leslie Raymond Rawlings - Director
Appointment date: 14 Oct 1992
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 12 Oct 2011
Gerard Thomas Lonsdale - Director
Appointment date: 02 Jul 2014
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 02 Jul 2014
Peter Edward O'loughlin - Director (Inactive)
Appointment date: 17 Dec 2001
Termination date: 02 Jul 2014
Address: Highfield, Timaru, 7910 New Zealand
Address used since 17 Oct 2013
Michael Thomas Lonsdale - Director (Inactive)
Appointment date: 14 Oct 1992
Termination date: 01 Dec 2009
Address: Ilam, Christchurch, 8053 New Zealand
Address used since 04 Nov 2009
Raymond Mckay Johnston - Director (Inactive)
Appointment date: 14 Oct 1992
Termination date: 17 Dec 2001
Address: Timaru,
Address used since 14 Oct 1992
Peter Edward O'loughlin - Director (Inactive)
Appointment date: 14 Oct 1992
Termination date: 10 May 2001
Address: Timaru,
Address used since 14 Oct 1992
Alister James Scarlett - Director (Inactive)
Appointment date: 14 Oct 1992
Termination date: 10 May 2001
Address: Seadown, Timaru,
Address used since 14 Oct 1992
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