Bonaparte Properties Limited
Type: NZ Limited Company (Ltd)Bonaparte Properties Limited (issued an NZ business identifier of 9429038937446) was started on 14 Oct 1992. 2 addresses are currently in use by the company: 39 George Street, Timaru, 7910 (type: physical, registered). 39 George Street, Timaru, Timaru had been their registered address, until 20 Oct 2011. 600 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 253 shares (42.17 per cent of shares), namely:
Hc Trustees 2012 Limited (an entity) located at Timaru postcode 7910,
Rawlings, Leslie Raymond (an individual) located at 4 R D, Timaru. When considering the second group, a total of 3 shareholders hold 5.17 per cent of all shares (exactly 31 shares); it includes
Qa Trustees 2014 Limited (an entity) - located at Timaru,
Scarlett, Ian Linton (an individual) - located at Gleniti, Timaru,
Scarlett, Alister James (an individual) - located at Rd 4, Timaru. The third group of shareholders, share allocation (253 shares, 42.17%) belongs to 1 entity, namely:
Akaroa Properties 1992 Limited, located at Timaru (an entity). Our database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 George Street, Timaru, 7910 | Physical & registered & service | 20 Oct 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Leslie Raymond Rawlings
Rd 4, Timaru, 7974
Address used since 12 Oct 2011 |
Director | 14 Oct 1992 - current |
|
Gerard Thomas Lonsdale
Chartwell, Hamilton, 3210
Address used since 02 Jul 2014 |
Director | 02 Jul 2014 - current |
|
Peter Edward O'loughlin
Highfield, Timaru, 7910
Address used since 17 Oct 2013 |
Director | 17 Dec 2001 - 02 Jul 2014 |
|
Michael Thomas Lonsdale
Ilam, Christchurch, 8053
Address used since 04 Nov 2009 |
Director | 14 Oct 1992 - 01 Dec 2009 |
|
Raymond Mckay Johnston
Timaru,
Address used since 14 Oct 1992 |
Director | 14 Oct 1992 - 17 Dec 2001 |
|
Peter Edward O'loughlin
Timaru,
Address used since 14 Oct 1992 |
Director | 14 Oct 1992 - 10 May 2001 |
|
Alister James Scarlett
Seadown, Timaru,
Address used since 14 Oct 1992 |
Director | 14 Oct 1992 - 10 May 2001 |
| Previous address | Type | Period |
|---|---|---|
| 39 George Street, Timaru, Timaru, 7910 | Registered & physical | 30 Mar 2011 - 20 Oct 2011 |
| Martin Wakefield, Chartered Accountants, 26 Canon Street, Timaru | Registered | 25 Jun 1997 - 30 Mar 2011 |
| Martin Wakefield, 26 Canon Street, Timaru | Physical | 25 Jun 1997 - 30 Mar 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hc Trustees 2012 Limited Shareholder NZBN: 9429030822009 Entity (NZ Limited Company) |
Timaru 7910 |
13 Nov 2023 - current |
|
Rawlings, Leslie Raymond Individual |
4 R D Timaru |
14 Oct 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Qa Trustees 2014 Limited Shareholder NZBN: 9429040987071 Entity (NZ Limited Company) |
Timaru 7910 |
29 Mar 2018 - current |
|
Scarlett, Ian Linton Individual |
Gleniti Timaru 7910 |
14 Oct 1992 - current |
|
Scarlett, Alister James Individual |
Rd 4 Timaru 7974 |
14 Oct 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Akaroa Properties 1992 Limited Shareholder NZBN: 9429036534296 Entity (NZ Limited Company) |
Timaru 7910 |
20 Aug 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'loughlin, Jane Elizabeth Individual |
Mount Victoria Wellington 6011 |
14 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'loughlin, Jared Peter Individual |
St Kilda Victoria 3182 |
14 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gormack, Nigel James Individual |
Highfield Timaru 7910 |
14 Oct 1992 - 29 Mar 2018 |
|
Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 Company Number: 2404133 Entity |
Timaru 7910 |
22 Mar 2011 - 13 Nov 2023 |
|
O'loughlin, Peter Edward Individual |
Highfield Timaru 7910 |
14 Oct 1992 - 14 Jun 2021 |
|
Lonsdale, Michael Thomas Individual |
Christchurch |
14 Oct 1992 - 20 Aug 2008 |
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
14 Oct 1992 - 22 Mar 2011 | |
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
14 Oct 1992 - 22 Mar 2011 | |
|
Lonsdale, Marie T Individual |
Christchurch |
14 Oct 1992 - 20 Aug 2008 |
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