General information
Bonnydoon Limited
Type: NZ Limited Company (Ltd)9429036405268
New Zealand Business Number
1226579
Company Number
Registered
Company Status
E301910 - Building, Residential - Flats, Home Units, Apartments, Etc
Industry classification codes with description
Bonnydoon Limited (issued a business number of 9429036405268) was registered on 01 Aug 2002. 5 addresess are in use by the company: 5 Bolton Street, Petone, Lower Hutt, 5012 (type: postal, office). 5 Bolton Street, Petone had been their registered address, up until 11 Sep 2013. 3000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3000 shares (100% of shares), namely:
Lott, Geoffrey Wayne (an individual) located at Rd 1, Whanganui postcode 4571. "Building, residential - flats, home units, apartments, etc" (ANZSIC E301910) is the classification the ABS issued to Bonnydoon Limited. Our information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Bolton Street, Petone, Lower Hutt, 5012 | Physical & registered & service | 11 Sep 2013 |
| 5 Bolton Street, Petone, Lower Hutt, 5012 | Postal & office & delivery | 02 Sep 2020 |
Contact info
64 4 9711121
Phone (Phone)
matt@aibgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
matt@aibgroup.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Wayne Lott
Rd 1, Whanganui, 4571
Address used since 01 Sep 2017
Wanganui, Wanganui, 4574
Address used since 03 Sep 2013 |
Director | 01 Aug 2002 - current |
|
Pamela Louise Roberts
Petone, Lower Hutt, 5012
Address used since 03 Sep 2013 |
Director | 01 Aug 2002 - 28 Jul 2022 |
|
Matthew Edward Roberts
Petone, Lower Hutt, 5012
Address used since 03 Sep 2013 |
Director | 01 Aug 2002 - 28 Jul 2022 |
|
Andrew James Murray
Petone, Lower Hutt, 5012
Address used since 03 Sep 2013 |
Director | 01 Aug 2002 - 27 Mar 2014 |
|
Tina Marie Redpath
Wanganui,
Address used since 15 Aug 2007 |
Director | 01 Aug 2002 - 11 Mar 2008 |
|
Linda Marie Lott
Wanganui,
Address used since 01 Aug 2002 |
Director | 01 Aug 2002 - 18 Nov 2005 |
Addresses
Principal place of activity
| 5 Bolton Street , Petone , Lower Hutt , 5012 |
| Previous address | Type | Period |
|---|---|---|
| 5 Bolton Street, Petone | Registered & physical | 18 Mar 2008 - 11 Sep 2013 |
| 26 Maria Place, Wanganui | Physical & registered | 01 Aug 2002 - 18 Mar 2008 |
Financial Data
Financial info
3000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lott, Geoffrey Wayne Individual |
Rd 1 Whanganui 4571 |
01 Aug 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bsco Trustees (roberts) Limited Shareholder NZBN: 9429042480730 Company Number: 6064491 Entity |
06 Jun 2018 - 28 Jul 2022 | |
|
Roberts, Pamela Louise Individual |
Petone Lower Hutt 5010 |
01 Aug 2002 - 28 Jul 2022 |
|
Roberts, Pamela Louise Individual |
Petone Lower Hutt 5010 |
01 Aug 2002 - 28 Jul 2022 |
|
Roberts, Matthew Edward Individual |
Petone Lower Hutt 5010 |
01 Aug 2002 - 28 Jul 2022 |
|
Roberts, Matthew Edward Individual |
Petone Lower Hutt 5010 |
01 Aug 2002 - 28 Jul 2022 |
|
Bsco Trustees (roberts) Limited Shareholder NZBN: 9429042480730 Company Number: 6064491 Entity |
Lower Hutt 5010 |
06 Jun 2018 - 28 Jul 2022 |
|
Murray, Andrew James Individual |
Petone Lower Hutt 5012 |
01 Aug 2002 - 27 Mar 2014 |
|
Redpath, Tina Marie Individual |
Wanganui |
01 Aug 2002 - 15 Aug 2007 |
|
Lott, Linda Marie Individual |
Wanganui |
01 Aug 2002 - 20 Jan 2006 |
Location
Companies nearby
 |
Petone Amateur Swimming And Life Saving Club Incorporated 5 Bolton St |
|
Banter Limited 2 Bolton Street |
|
Major Tom Productions Limited 10 Bolton Street |
|
Marketing Aid Limited 181 The Esplanade |
|
Djoh Limited 181 The Esplanade |
|
Woodsmith Limited 19 Bolton Street |
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