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Bon Accord Investments Limited

Type: NZ Limited Company (Ltd)
9429039725417
NZBN
308062
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
7 Milford Road
Milford
Auckland 0620
New Zealand
Physical & registered & service address used since 09 Jun 2011

Bon Accord Investments Limited, a registered company, was registered on 04 Jun 1986. 9429039725417 is the business number it was issued. "Investment company operation" (ANZSIC K624050) is how the company has been categorised. The company has been managed by 4 directors: Patrick Anthony Sheehan - an active director whose contract began on 18 Apr 1990,
Richard Taaffe Beckett - an active director whose contract began on 20 Jul 2009,
Wilfred Gibbs Beckett - an inactive director whose contract began on 18 Apr 1990 and was terminated on 02 Feb 2015,
Alison Margery Beckett - an inactive director whose contract began on 18 Apr 1990 and was terminated on 01 Feb 2002.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 7 Milford Road, Milford, Auckland, 0620 (types include: physical, registered).
Bon Accord Investments Limited had been using 166 Kitchener Rd, Milford, Auckland as their registered address up until 09 Jun 2011.
A total of 1700 shares are allocated to 11 shareholders (5 groups). The first group is comprised of 284 shares (16.71%) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 283 shares (16.65%). Lastly there is the next share allotment (283 shares 16.65%) made up of 3 entities.

Addresses

Principal place of activity

7 Milford Road, Milford, Auckland, 0620 New Zealand


Previous addresses

Address: 166 Kitchener Rd, Milford, Auckland New Zealand

Registered address used from 30 Jun 1997 to 09 Jun 2011

Address: 166 Kitchener Road, Milford, Auckland New Zealand

Physical address used from 30 Jun 1997 to 09 Jun 2011

Contact info
64 9 4865020
Phone
arelimited@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1700

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 284
Entity (NZ Limited Company) Ashfield Trustee Limited
Shareholder NZBN: 9429041880104
Albany
Auckland
0752
New Zealand
Individual Beckett, Jillian Lee Belmont
Auckland
0622
New Zealand
Individual Beckett, Christopher Gibbs Belmont
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 283
Individual Beckett, Diana Rose Kohimarama
Auckland
1071
New Zealand
Individual Lewisham, John Donald Kohimarama
Auckland
1071
New Zealand
Individual Beckett, Terence William Kohimarama
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 283
Individual Cunningham, Peter Robert Milford
Auckland
0620
New Zealand
Individual Beckett, Patricia Milford
Auckland
0620
New Zealand
Individual Beckett, Richard Taaffe Milford
Auckland
0620
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Sheehan, Patrick Anthony Takapuna
Auckland
0622
New Zealand
Shares Allocation #5 Number of Shares: 849
Individual Sheehan, Patrick Anthony Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Coupe, Anthony Takapuna
Individual Stevens, Graham John Takapuna
Directors

Patrick Anthony Sheehan - Director

Appointment date: 18 Apr 1990

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 23 Nov 2020

Address: Hauraki, North Shore City, 0622 New Zealand

Address used since 26 Feb 2010


Richard Taaffe Beckett - Director

Appointment date: 20 Jul 2009

Address: Milford, North Shore City, 0620 New Zealand

Address used since 26 Feb 2010


Wilfred Gibbs Beckett - Director (Inactive)

Appointment date: 18 Apr 1990

Termination date: 02 Feb 2015

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 18 Apr 1990


Alison Margery Beckett - Director (Inactive)

Appointment date: 18 Apr 1990

Termination date: 01 Feb 2002

Address: Takapuna, Auckland,

Address used since 18 Apr 1990

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