F L Bone And Son Limited

F L Bone and Son Limited was started on 09 May 1941 and issued an NZBN of 9429040242620. The registered LTD company has been managed by 6 directors: Anthony Dennis Bone - an active director whose contract began on 09 Jun 1989,
David Ralph Bone - an active director whose contract began on 09 Jun 1989,
David Kim Bone - an active director whose contract began on 09 Nov 2007,
Selwyn John Cushing - an inactive director whose contract began on 09 Jun 1989 and was terminated on 01 Nov 2001,
Neil William Fergus - an inactive director whose contract began on 09 Jun 1989 and was terminated on 01 Nov 2001.
According to our information (last updated on 09 Apr 2024), the company uses 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (category: registered, physical).
Until 01 Jul 2019, F L Bone and Son Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address.
A total of 888899 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 796054 shares are held by 1 entity, namely:
Enob Limited (an entity) located at 211 Market Street South, Hastings postcode 4122.
The 2nd group consists of 1 shareholder, holds 9.22% shares (exactly 81972 shares) and includes
Bone, Anthony Dennis - located at Havelock North.
The third share allocation (2676 shares, 0.3%) belongs to 1 entity, namely:
Bone, David Ralph, located at Havelock North (an individual).

Previous addresses

Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand

Registered & physical address used from 05 Mar 2018 to 01 Jul 2019

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical & registered address used from 11 Oct 2013 to 05 Mar 2018

Address: Whk, 208-210 Avenue Road East, Hastings 4122 New Zealand

Physical & registered address used from 13 May 2010 to 11 Oct 2013

Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings

Physical & registered address used from 16 Nov 2007 to 13 May 2010

Address: 208 Eastbourne Street, Hastings

Registered address used from 21 Aug 2002 to 16 Nov 2007

Address: Same As Registered Office

Physical address used from 23 Jun 1997 to 16 Nov 2007

Address: 215 Heretaunga St E, Hastings

Registered address used from 10 Jul 1995 to 21 Aug 2002

Previous Shareholders

Anthony Dennis Bone - Director

Appointment date: 09 Jun 1989

David Ralph Bone - Director

Appointment date: 09 Jun 1989

David Kim Bone - Director

Appointment date: 09 Nov 2007

Selwyn John Cushing - Director (Inactive)

Appointment date: 09 Jun 1989

Termination date: 01 Nov 2001

Neil William Fergus - Director (Inactive)

Appointment date: 09 Jun 1989

Termination date: 01 Nov 2001

Brian Joseph Martin - Director (Inactive)

Appointment date: 31 Jan 1995

Termination date: 01 Nov 2001