Bonnyburn Farms Limited

Bonnyburn Farms Limited was incorporated on 03 Mar 1961 and issued an NZBN of 9429040129945. The registered LTD company has been managed by 5 directors: Gordon Bruce Clark - an active director whose contract started on 23 Mar 1993,
Alison Margaret Rossiter - an active director whose contract started on 27 May 2013,
Murray Richard Alistair Clark - an active director whose contract started on 27 May 2013,
Margaret Helen Clark - an inactive director whose contract started on 15 Sep 1982 and was terminated on 01 Jun 2013,
Eric James Garnett - an inactive director whose contract started on 15 Sep 1982 and was terminated on 23 Mar 1993.
According to our information (last updated on 04 May 2024), this company uses 1 address: 18 Maniapoto Street, Otorohanga, 3900 (types include: physical, registered).
Until 02 Nov 2015, Bonnyburn Farms Limited had been using Tuhoro Street, Otorohanga as their registered address.
A total of 1200 shares are allotted to 3 groups (6 shareholders in total). When considering the first group, 400 shares are held by 2 entities, namely:
Bailey Ingham Trustees Limited (an entity) located at Otorohanga, Null postcode 3900,
Clark, Gordon Bruce (an individual) located at Otorohanga.
The 2nd group consists of 2 shareholders, holds 33.33% shares (exactly 400 shares) and includes
Bailey Ingham Trustees Limited - located at Otorohanga, Null,
Clark, Murray Richard Alistair - located at R D 7, Otorohanga.
The 3rd share allocation (400 shares, 33.33%) belongs to 2 entities, namely:
Bailey Ingham Trustees Limited, located at Otorohanga, Null (an entity),
Rossiter, Alison Margaret, located at Tikipunga, Whangarei (an individual).

Previous addresses

Address: Tuhoro Street, Otorohanga New Zealand

Registered address used from 14 Oct 2004 to 02 Nov 2015

Address: C/o Osborne Archibald & Garnett, Grosec Bldgs, Tuhoro St Otorohanga

Registered address used from 25 Jun 1997 to 14 Oct 2004

Address: Tuhoro Street, Otorohanga New Zealand

Physical address used from 25 Jun 1997 to 02 Nov 2015

Previous Shareholders

Gordon Bruce Clark - Director

Appointment date: 23 Mar 1993

Alison Margaret Rossiter - Director

Appointment date: 27 May 2013

Murray Richard Alistair Clark - Director

Appointment date: 27 May 2013

Margaret Helen Clark - Director (Inactive)

Appointment date: 15 Sep 1982

Termination date: 01 Jun 2013

Eric James Garnett - Director (Inactive)

Appointment date: 15 Sep 1982

Termination date: 23 Mar 1993