General information
Bonar Dh Trustee Limited
Type: NZ Limited Company (Ltd)9429030383654
New Zealand Business Number
4215618
Company Number
Registered
Company Status
K624070 - Unit Trust Operation (investment Type, In Predominantly Financial Assets)
Industry classification codes with description
Bonar Dh Trustee Limited (issued an NZ business identifier of 9429030383654) was launched on 15 Jan 2013. 3 addresses are currently in use by the company: 800 Oneriri Road, Rd 2, Kaiwaka, 0573 (type: service, physical). 800 Oneriri Road, Rd 2, Kaiwaka had been their physical address, up until 29 May 2019. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Mj Bennett Trustees Limited (an entity) located at Titirangi, Auckland postcode 0604. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Bonar, William Francis (an individual) - located at Kaiwaka, Auckland,
Bonar, William Francis (a director) - located at Kaiwaka, Auckland. "Unit trust operation (investment type, in predominantly financial assets)" (business classification K624070) is the classification the ABS issued Bonar Dh Trustee Limited. Our database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 205 Takahoa Drive, Kaiwaka, 0573 | Other (Address For Share Register) | 14 Aug 2017 |
| 800 Oneriri Road, Rd 2, Kaiwaka, 0573 | Registered | 11 Mar 2019 |
| Po Bo 174, Rd 2, Kaiwaka, 0573 | Physical | 29 May 2019 |
| 800 Oneriri Road, Rd 2, Kaiwaka, 0573 | Service | 07 Dec 2022 |
Contact info
64 21 714021
Phone (Phone)
aprilannebonar@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Aprilanne Bonar
Kaiwaka, 0573
Address used since 29 Jan 2019 |
Director | 29 Jan 2019 - current |
|
William Francis Bonar
Titirangi, Auckland, 0604
Address used since 20 Sep 2013
Kaiwaka, 0573
Address used since 14 Aug 2017
Rd 2, Kaiwaka, 0573
Address used since 28 Feb 2019 |
Director | 20 Sep 2013 - 01 Mar 2023 |
|
Scott James Goodwin
Browns Bay, Auckland, 0630
Address used since 15 Jan 2013 |
Director | 15 Jan 2013 - 24 Sep 2013 |
|
Tammy Clarke Mcleod
Rothesay Bay, Auckland, 0630
Address used since 15 Jan 2013 |
Director | 15 Jan 2013 - 24 Sep 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 800 Oneriri Road, Rd 2, Kaiwaka, 0573 | Service | 07 Dec 2022 |
| Previous address | Type | Period |
|---|---|---|
| 800 Oneriri Road, Rd 2, Kaiwaka, 0573 | Physical | 11 Mar 2019 - 29 May 2019 |
| 205 Takahoa Drive, Kaiwaka, Kaiwaka, 0573 | Physical & registered | 08 Mar 2019 - 11 Mar 2019 |
| 205 Takahoa Drive, Kaiwaka, 0573 | Registered & physical | 22 Aug 2017 - 08 Mar 2019 |
| 511 Rosebank Road, Avondale, Auckland, 1026 | Registered & physical | 24 Feb 2016 - 22 Aug 2017 |
| 115 Rosebank Road, Avondale, Auckland, 1026 | Physical & registered | 27 Aug 2015 - 24 Feb 2016 |
| 12 Paturoa Road, Titirangi, Auckland, 0604 | Physical & registered | 09 Oct 2013 - 27 Aug 2015 |
| 331 Rosedale Road, Albany, Auckland, 0632 | Registered & physical | 15 Jan 2013 - 09 Oct 2013 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mj Bennett Trustees Limited Shareholder NZBN: 9429046140487 Entity (NZ Limited Company) |
Titirangi Auckland 0604 |
21 Aug 2017 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Bonar, William Francis Individual |
Kaiwaka Auckland 0573 |
01 Oct 2013 - current |
|
Bonar, William Francis Director |
Kaiwaka Auckland 0573 |
01 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
French Bay Trustees Limited Shareholder NZBN: 9429041944660 Company Number: 5785977 Entity |
21 Dec 2015 - 14 Aug 2017 | |
|
Bennett Advisory Limited Shareholder NZBN: 9429046050793 Company Number: 6261975 Entity |
21 Aug 2017 - 21 Aug 2017 | |
|
Mcleod, Tammy Clarke Individual |
Rothesay Bay Auckland 0630 |
15 Jan 2013 - 14 Oct 2013 |
|
Goodwin, Scott James Individual |
Browns Bay Auckland 0630 |
15 Jan 2013 - 14 Oct 2013 |
|
Dht (2013) 5 Limited Shareholder NZBN: 9429030099975 Company Number: 4595399 Entity |
14 Oct 2013 - 09 Feb 2016 | |
|
Scott James Goodwin Director |
Browns Bay Auckland 0630 |
15 Jan 2013 - 14 Oct 2013 |
|
Tammy Clarke Mcleod Director |
Rothesay Bay Auckland 0630 |
15 Jan 2013 - 14 Oct 2013 |
|
Dht (2013) 5 Limited Shareholder NZBN: 9429030099975 Company Number: 4595399 Entity |
14 Oct 2013 - 09 Feb 2016 | |
|
Bonar, Aprilanne Individual |
Kaiwaka 0573 |
14 Aug 2017 - 21 Aug 2017 |
|
Haven Accounting Trustees Limited Shareholder NZBN: 9429041944660 Company Number: 5785977 Entity |
21 Dec 2015 - 14 Aug 2017 | |
|
Bennett Advisory Limited Shareholder NZBN: 9429046050793 Company Number: 6261975 Entity |
21 Aug 2017 - 21 Aug 2017 | |
|
French Bay Trustees Limited Shareholder NZBN: 9429041944660 Company Number: 5785977 Entity |
21 Dec 2015 - 14 Aug 2017 |
Location
Companies nearby
 |
Wairamarama Enterprises Limited Oneriri Rd |
|
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|
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|
Blue Sahara Gardens Limited 401 Oneriri Road |
|
Natural Earth Limited 364 Onerri Road |
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