L.w. Bonney & Sons Limited (issued an NZ business identifier of 9429039905956) was launched on 14 Sep 1984. 4 addresses are in use by the company: Level 2 , Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: other, other). Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre. 22 Amersham Way, Manukau City had been their physical address, up until 01 Apr 2009. L.w. Bonney & Sons Limited used other names, namely: L.w. Bonney & Sons (Auck.) Limited from 14 Sep 1984 to 11 Jul 1990. 100000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 28000 shares (28% of shares), namely:
Cst Trustees Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Bonney, Patricia Ann (an individual) located at Mission Bay, Auckland 1071,
Bonney, Calven Dennis (an individual) located at Mission Bay, Auckland 1071. As far as the second group is concerned, a total of 2 shareholders hold 5% of all shares (5000 shares); it includes
Murdoch Hall Trustee Company Limited (an entity) - located at East Tamaki, Auckland,
Bonney, Travers Rambaud (an individual) - located at Greenlane, Auckland. Next there is the third group of shareholders, share allocation (40200 shares, 40.2%) belongs to 1 entity, namely:
Bonney, Calven Dennis, located at Mission Bay, Auckland 1071 (an individual). The Businesscheck information was last updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
882 Great South Road, Penrose, Auckland, 1061 | Physical & service | 01 Apr 2009 |
882 Great South Road, Penrose, Auckland, 1061 | Registered | 09 Jun 2009 |
86 Highbrook Drive, East Tamaki, Auckland, 2013 | Other (Address for Records) | 21 Feb 2017 |
Level 2 , Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Other (Address for Records) | 28 Feb 2019 |
Name and Address | Role | Period |
---|---|---|
Calven Dennis Bonney
Mission Bay, Auckland, 1071
Address used since 23 Feb 2005 |
Director | 20 Apr 1990 - current |
Patricia Ann Bonney
Mission Bay, Auckland, 1071
Address used since 23 Feb 2005 |
Director | 20 Apr 1990 - 18 Nov 2015 |
Type | Used since | |
---|---|---|
Level 2 , Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Other (Address for Records) | 28 Feb 2019 |
Previous address | Type | Period |
---|---|---|
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre. 22 Amersham Way, Manukau City | Physical | 07 Mar 2006 - 01 Apr 2009 |
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre. 22 Amersham Way, Manukau City | Registered | 07 Mar 2006 - 09 Jun 2009 |
Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City | Registered & physical | 03 Mar 2004 - 07 Mar 2006 |
22 Amersham Way, Manukau City, Auckland | Registered | 06 Mar 2000 - 03 Mar 2004 |
Cst Management Centre, Level 3, 22 Amersham Way, Manukau City | Physical | 06 Mar 2000 - 03 Mar 2004 |
Level 3, N D A House, 22 Amersham Way, Manukau City | Physical | 06 Mar 2000 - 06 Mar 2000 |
Shareholder Name | Address | Period |
---|---|---|
Cst Trustees Limited Shareholder NZBN: 9429037772864 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
30 Apr 2010 - current |
Bonney, Patricia Ann Individual |
Mission Bay Auckland 1071 |
14 Sep 1984 - current |
Bonney, Calven Dennis Individual |
Mission Bay Auckland 1071 |
14 Sep 1984 - current |
Shareholder Name | Address | Period |
---|---|---|
Murdoch Hall Trustee Company Limited Shareholder NZBN: 9429036325641 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
30 Apr 2010 - current |
Bonney, Travers Rambaud Individual |
Greenlane Auckland 1061 |
30 Apr 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Bonney, Calven Dennis Individual |
Mission Bay Auckland 1071 |
14 Sep 1984 - current |
Shareholder Name | Address | Period |
---|---|---|
Bonney, Patricia Ann Individual |
Mission Bay Auckland 1071 |
14 Sep 1984 - current |
Shareholder Name | Address | Period |
---|---|---|
Hall, Michael Peter Individual |
Mission Bay Auckland 1071 |
30 Apr 2010 - 28 Feb 2019 |
Cst Trustees Limited Shareholder NZBN: 9429037772864 Company Number: 923328 Entity |
25 Mar 2009 - 31 Aug 2009 | |
Cst Trustees (2007) Limited Shareholder NZBN: 9429033176963 Company Number: 1978235 Entity |
31 Aug 2009 - 31 Aug 2009 | |
Murdoch Hall Trustee Company Limited Shareholder NZBN: 9429036325641 Company Number: 1240593 Entity |
31 Aug 2009 - 31 Aug 2009 | |
Cst Trustees Limited Shareholder NZBN: 9429037772864 Company Number: 923328 Entity |
25 Mar 2009 - 31 Aug 2009 | |
Cst Trustees (2007) Limited Shareholder NZBN: 9429033176963 Company Number: 1978235 Entity |
30 Apr 2010 - 03 Feb 2014 | |
Bonney, Travers Rambaud Individual |
Mount Eden Auckland 1024 |
31 Aug 2009 - 31 Aug 2009 |
Hall, Michael Peter Individual |
Rd 4 Papakura 2584 |
25 Mar 2009 - 31 Aug 2009 |
Murdoch Hall Trustee Company Limited Shareholder NZBN: 9429036325641 Company Number: 1240593 Entity |
31 Aug 2009 - 31 Aug 2009 | |
Cst Trustees (2007) Limited Shareholder NZBN: 9429033176963 Company Number: 1978235 Entity |
31 Aug 2009 - 31 Aug 2009 | |
Cst Trustees (2007) Limited Shareholder NZBN: 9429033176963 Company Number: 1978235 Entity |
30 Apr 2010 - 03 Feb 2014 | |
Hall, Michael Peter Individual |
Mission Bay Auckland 1071 |
30 Apr 2010 - 28 Feb 2019 |
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