Bonaire Limited, a registered company, was started on 30 Apr 2015. 9429041733868 is the NZ business number it was issued. This company has been run by 4 directors: Geoffrey Peter Cone - an active director whose contract began on 30 Apr 2015,
Claire Judith Cooke - an active director whose contract began on 09 Jan 2024,
Claudia Shan - an inactive director whose contract began on 14 Aug 2017 and was terminated on 09 Jan 2024,
Karen Anne Marshall - an inactive director whose contract began on 30 Apr 2015 and was terminated on 01 Apr 2022.
Last updated on 22 Apr 2024, our data contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: registered, physical).
Bonaire Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their registered address up to 18 Jun 2020.
A single entity owns all company shares (exactly 100 shares) - New Zealand Trust Corporation Limited - located at 1010, Auckland Central, Auckland.
Previous address
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 30 Apr 2015 to 18 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Trust Corporation Limited Shareholder NZBN: 9429036542000 |
Auckland Central Auckland 1010 New Zealand |
30 Apr 2015 - |
Geoffrey Peter Cone - Director
Appointment date: 30 Apr 2015
Address: Br Balneario Santa Monica, Loc La Barra, Maldonado, Uruguay
Address used since 30 Apr 2015
Claire Judith Cooke - Director
Appointment date: 09 Jan 2024
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 09 Jan 2024
Claudia Shan - Director (Inactive)
Appointment date: 14 Aug 2017
Termination date: 09 Jan 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Aug 2017
Karen Anne Marshall - Director (Inactive)
Appointment date: 30 Apr 2015
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 30 Apr 2015
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