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Bon Marche Limited

Type: NZ Limited Company (Ltd)
9429040245621
NZBN
158739
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
Th 99. James Wattie Village, 122 Te Aute Rd
Havelock North
Hastings 4130
New Zealand
Registered & physical & service address used since 13 Oct 2021

Bon Marche Limited, a registered company, was registered on 17 Aug 1931. 9429040245621 is the New Zealand Business Number it was issued. "Financial asset investing" (ANZSIC K624010) is how the company is classified. This company has been supervised by 4 directors: Julie Elizabeth Jones - an active director whose contract started on 03 Jul 1986,
Richard Llewellyn Jones - an active director whose contract started on 03 Jul 1986,
Simon Richard Jones - an inactive director whose contract started on 03 Jul 1986 and was terminated on 21 Feb 2005,
Ross Dickens Jones - an inactive director whose contract started on 03 Jul 1986 and was terminated on 28 Dec 1994.
Updated on 03 Apr 2024, our data contains detailed information about 1 address: Th 99. James Wattie Village, 122 Te Aute Rd, Havelock North, Hastings, 4130 (category: registered, physical).
Bon Marche Limited had been using 12 A Gillean Street, Havelock North as their physical address until 13 Oct 2021.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group includes 47 shares (47 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 53 shares (53 per cent).

Addresses

Previous addresses

Address: 12 A Gillean Street, Havelock North New Zealand

Physical address used from 04 Jun 1997 to 13 Oct 2021

Address: 12 A Gillean Street, Havelock North New Zealand

Registered address used from 24 May 1996 to 13 Oct 2021

Address: 208-210 Heretaunga St, Hastings

Registered address used from 24 May 1996 to 24 May 1996

Contact info
64 6 8778510
02 Oct 2018 Phone
juandricj@gmail.com
02 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 47
Individual Jones, Julie Elizabeth Havelock North
Havelock North
4130
New Zealand
Individual Julie Elizabeth Jones Havelock North
Shares Allocation #2 Number of Shares: 53
Individual Richard Llewellyn Jones Havelock North
Individual Jones, Richard Llewellyn Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Early, Phillipa Margaret Havelcok North
Individual Simon Richard Jones Havelock North
Individual Phillipa Margaret Early Havelcok North
Individual Katherine Bendikson Havelock North
Entity Oaklee Holdings Limited
Shareholder NZBN: 9429038855078
Company Number: 586261
Entity Oaklee Holdings Limited
Shareholder NZBN: 9429038855078
Company Number: 586261
Individual Jones, Simon Richard Havelock North
Entity Oaklee Holdings Limited
Shareholder NZBN: 9429038855078
Company Number: 586261
Individual Bendikson, Katherine Havelock North
Directors

Julie Elizabeth Jones - Director

Appointment date: 03 Jul 1986

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 05 Oct 2021

Address: Havelock North, 4130 New Zealand

Address used since 01 Sep 2015


Richard Llewellyn Jones - Director

Appointment date: 03 Jul 1986

Address: Havelock North, Hastings, 4130 New Zealand

Address used since 05 Oct 2021

Address: Havelock North, Hastings, 4130 New Zealand

Address used since 01 Sep 2015


Simon Richard Jones - Director (Inactive)

Appointment date: 03 Jul 1986

Termination date: 21 Feb 2005

Address: Havelock North,

Address used since 18 Dec 2004


Ross Dickens Jones - Director (Inactive)

Appointment date: 03 Jul 1986

Termination date: 28 Dec 1994

Address: Hastings,

Address used since 03 Jul 1986

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