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Bonnieview Farm Limited

Type: NZ Limited Company (Ltd)
9429040301501
NZBN
148542
Company Number
Registered
Company Status
Current address
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Registered address used since 05 Mar 2019
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Physical & service address used since 17 Mar 2022

Bonnieview Farm Limited was started on 11 Aug 1972 and issued an NZBN of 9429040301501. The registered LTD company has been run by 6 directors: Allan Graeme Richardson - an active director whose contract started on 28 Feb 1998,
Sonia Ann Richardson - an active director whose contract started on 19 Nov 2003,
Scott Malcolm Walker - an active director whose contract started on 01 Jul 2017,
Kjersti Elizabeth Walker - an active director whose contract started on 01 Jul 2017,
Colin Alan Gray Richardson - an inactive director whose contract started on 15 Nov 1982 and was terminated on 30 Jun 2010.
According to our information (last updated on 02 Apr 2024), the company uses 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (types include: physical, service).
Until 05 Mar 2019, Bonnieview Farm Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address.
BizDb found old names for the company: from 11 Aug 1972 to 12 Aug 2003 they were called Rochester Farms Limited.
A total of 1000 shares are allotted to 4 groups (7 shareholders in total). When considering the first group, 865 shares are held by 3 entities, namely:
Tarbert Trustees (2013) Limited (an entity) located at Alexandra postcode 9320,
Richardson, Sonia Ann (an individual) located at Rd 2, Tapanui postcode 9587,
Hancox, Nelson Harold (an individual) located at Rd 1, Gore postcode 9771.
The 2nd group consists of 2 shareholders, holds 12.5 per cent shares (exactly 125 shares) and includes
Walker, Scott - located at Rd 2, Tapanui,
Walker, Kjersti - located at Rd 2, Tapanui.
The next share allocation (2 shares, 0.2%) belongs to 1 entity, namely:
Richardson, Sonia Ann, located at Rd 2, Tapanui (an individual).

Addresses

Previous addresses

Address #1: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 08 Mar 2013 to 05 Mar 2019

Address #2: 539 Shanks Road, Rd 2, Tapanui, 9587 New Zealand

Physical address used from 08 Mar 2013 to 17 Mar 2022

Address #3: Ibbotson Cooney And Co, Level 1 / 69 Tarbert Street, Alexandra

Registered address used from 20 Jul 2001 to 20 Jul 2001

Address #4: Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra New Zealand

Registered address used from 20 Jul 2001 to 08 Mar 2013

Address #5: C/- C A G Richardson, Park Hill Road, Heriot

Physical address used from 01 Mar 2000 to 01 Mar 2000

Address #6: C/- A G Richardson, 'avalon', Heriot, R D 2, Tapanui New Zealand

Physical address used from 01 Mar 2000 to 08 Mar 2013

Address #7: C/- Pedofsky Ibbotson & Cooney, 69 Tarbert Street, Alexandra

Registered address used from 26 Nov 1997 to 20 Jul 2001

Address #8: -

Physical address used from 17 Feb 1992 to 01 Mar 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 865
Entity (NZ Limited Company) Tarbert Trustees (2013) Limited
Shareholder NZBN: 9429030375376
Alexandra
9320
New Zealand
Individual Richardson, Sonia Ann Rd 2
Tapanui
9587
New Zealand
Individual Hancox, Nelson Harold Rd 1
Gore
9771
New Zealand
Shares Allocation #2 Number of Shares: 125
Individual Walker, Scott Rd 2
Tapanui
9587
New Zealand
Individual Walker, Kjersti Rd 2
Tapanui
9587
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Richardson, Sonia Ann Rd 2
Tapanui
9587
New Zealand
Shares Allocation #4 Number of Shares: 8
Individual Richardson, Allan Graeme Rd 2
Tapanui
9587
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Richardson, Estate Of Beverley Ann Rd 2
Tapanui
9587
New Zealand
Individual Richardson, Estate Of Colin Alan Gray Rd 2
Tapanui
9587
New Zealand
Individual Cooney, William Thomas Bridge Hill
Alexandra
9320
New Zealand
Individual Cooney, William Thomas Bridge Hill
Alexandra
9320
New Zealand
Directors

Allan Graeme Richardson - Director

Appointment date: 28 Feb 1998

Address: Rd 2, Tapanui, 9587 New Zealand

Address used since 09 Mar 2022

Address: Rd 2, Tapanui, 9587 New Zealand

Address used since 28 Feb 2013


Sonia Ann Richardson - Director

Appointment date: 19 Nov 2003

Address: Rd 2, Tapanui, 9587 New Zealand

Address used since 09 Mar 2022

Address: Rd 2, Tapanui, 9587 New Zealand

Address used since 28 Feb 2013


Scott Malcolm Walker - Director

Appointment date: 01 Jul 2017

Address: Rd 2, Tapanui, 9587 New Zealand

Address used since 01 Jul 2017


Kjersti Elizabeth Walker - Director

Appointment date: 01 Jul 2017

Address: Rd 2, Tapanui, 9587 New Zealand

Address used since 01 Jul 2017


Colin Alan Gray Richardson - Director (Inactive)

Appointment date: 15 Nov 1982

Termination date: 30 Jun 2010

Address: Heriot,

Address used since 15 Nov 1982


Beverley Ann Richardson - Director (Inactive)

Appointment date: 15 Nov 1982

Termination date: 19 Nov 2003

Address: Heriot,

Address used since 15 Nov 1982