General information
Bonham Limited
Type: NZ Limited Company (Ltd)9429030167438
New Zealand Business Number
4511358
Company Number
Registered
Company Status
Bonham Limited (issued an NZBN of 9429030167438) was incorporated on 26 Jun 2013. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, service). 92 Browns Bay Road, Browns Bay, Auckland had been their registered address, until 12 Dec 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Ma Trust Limited (an entity) located at Newmarket, Auckland postcode 1023. Our database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & service & registered | 12 Dec 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Peter Bonham
Torbay, Auckland, 0630
Address used since 29 Aug 2016 |
Director | 26 Jun 2013 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 92 Browns Bay Road, Browns Bay, Auckland, 0630 | Registered & physical | 26 Jun 2013 - 12 Dec 2013 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
06 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ma Trust Limited Shareholder NZBN: 9429046798107 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
25 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bonham, Amanda Gaye Individual |
Torbay Auckland 0630 |
26 Jun 2013 - 25 May 2018 |
|
Bonham, Matthew Peter Individual |
Torbay Auckland 0630 |
26 Jun 2013 - 25 May 2018 |
|
Cmq Trustee Company Limited Shareholder NZBN: 9429032734423 Company Number: 2133913 Entity |
Main Street Westgate Shopping Centre, Waitakere City |
26 Jun 2013 - 25 May 2018 |
|
Bonham, Amanda Gaye Individual |
Torbay Auckland 0630 |
26 Jun 2013 - 25 May 2018 |
|
Cmq Trustee Company Limited Shareholder NZBN: 9429032734423 Company Number: 2133913 Entity |
Main Street Westgate Shopping Centre, Waitakere City |
26 Jun 2013 - 25 May 2018 |
|
Bonham, Matthew Peter Individual |
Torbay Auckland 0630 |
26 Jun 2013 - 25 May 2018 |
Ultimate Holding Company
| Effective Date | 24 May 2018 |
| Name | Ma Trust Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6855293 |
| Country of origin | NZ |
| Address |
Level 6/135 Broadway Newmarket Auckland 1023 |
Location
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