General information

Alderman Drive Food Warehouse Limited

Type: NZ Limited Company (Ltd)
9429030569683
New Zealand Business Number
3936819
Company Number
Registered
Company Status

Alderman Drive Food Warehouse Limited (issued a New Zealand Business Number of 9429030569683) was incorporated on 03 Aug 2012. 1 address is in use by the company: Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (type: registered, physical). C/- Foodstuffs North Island Ltd, 60 Roma Road, Mount Roskill, Auckland had been their registered address, up until 30 Jul 2014. 500000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 25000 shares (5% of shares), namely:
Rayner Bonnington (a director) located at Rd 1, Kumeu postcode 0891,
Lynn Bonnington (an individual) located at Rd 1, Kumeu postcode 0891. When considering the second group, a total of 3 shareholders hold 95% of all shares (exactly 475000 shares); it includes
Rayner Bonnington (a director) - located at Rd 1, Kumeu,
Lynn Bonnington (an individual) - located at Rd 1, Kumeu,
Sharp Tudhope Trustee Services No 37 Limited (an entity) - located at Tauranga, Tauranga, Null. Our data was updated on 06 Apr 2019.

Current address Type Used since
Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 Registered & physical 30 Jul 2014
Directors
Name and Address Role Period
Rayner Loncey Bonnington
Rd 1, Kumeu, 0891
Address used since 16 Sep 2013
Director 03 Aug 2012 - current
Addresses
Previous address Type Period
C/- Foodstuffs North Island Ltd, 60 Roma Road, Mount Roskill, Auckland, 1041 Registered & physical 24 Sep 2013 - 30 Jul 2014
C/- Foodstuffs (auckland) Ltd, 60 Roma Road, Mount Roskill, Auckland, 1041 Registered & physical 03 Aug 2012 - 24 Sep 2013
Financial Data
Financial info
500000
Total number of Shares
September
Annual return filing month
10 Sep 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 25000
Shareholder Name Address Period
Rayner Loncey Bonnington
Director
Rd 1
Kumeu
0891
03 Aug 2012 - current
Lynn Mary Bonnington
Individual
Rd 1
Kumeu
0891
21 Aug 2012 - current
Shares Allocation #2 Number of Shares: 475000
Shareholder Name Address Period
Rayner Loncey Bonnington
Director
Rd 1
Kumeu
0891
03 Aug 2012 - current
Lynn Mary Bonnington
Individual
Rd 1
Kumeu
0891
21 Aug 2012 - current
Sharp Tudhope Trustee Services No 37 Limited
Shareholder NZBN: 9429030769991
Entity (NZ Limited Company)
Tauranga
Tauranga
Null 3110
21 Aug 2012 - current
Location
Companies nearby
Dunstan Nutrition Limited
Kpmg
Cairn Venture Limited
Kpmg Centre, 85 Alexandra Street
Mori International New Zealand Limited
Kpmg, Level 10
Keid Limited
Kpmg, Level 10
Parklands Turf Limited
Kpmg Centre, 85 Alexandra Street
Graeme Wilson Trustees Limited
Kpmg Centre, 85 Alexandra Street