General information

Bonney Doon Limited

Type: NZ Limited Company (Ltd)
9429034785935
New Zealand Business Number
1630317
Company Number
Registered
Company Status

Bonney Doon Limited (NZBN 9429034785935) was launched on 05 May 2005. 2 addresses are in use by the company: Port Gore Homestead, Marlborough Sounds (type: physical, registered). 100 shares are allotted to 7 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 12 shares (12% of shares), namely:
Marchant, Nicola (an individual) located at Marlborough Sounds postcode 7240. When considering the second group, a total of 2 shareholders hold 40% of all shares (40 shares); it includes
Marchant, Pauline Diane (an individual) - located at Marlborough Sounds,
Marchant, Clifford Edgar (an individual) - located at Marlborough Sounds. Next there is the 3rd group of shareholders, share allocation (12 shares, 12%) belongs to 1 entity, namely:
Marchant, Christopher, located at Marlborough Sounds (an individual). Our data was last updated on 10 Mar 2024.

Current address Type Used since
Port Gore Homestead, Marlborough Sounds Physical & registered & service 05 May 2005
Directors
Name and Address Role Period
Clifford Edgar Marchant
Marlborough Sounds, 1234
Address used since 30 Jul 2015
Director 05 May 2005 - current
Karen Marchant
Marlborough Sounds,
Address used since 05 May 2005
Director 05 May 2005 - 06 Nov 2014
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12
Shareholder Name Address Period
Marchant, Nicola
Individual
Marlborough Sounds
7240
07 Nov 2014 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Marchant, Pauline Diane
Individual
Marlborough Sounds
05 May 2005 - current
Marchant, Clifford Edgar
Individual
Marlborough Sounds
05 May 2005 - current
Shares Allocation #3 Number of Shares: 12
Shareholder Name Address Period
Marchant, Christopher
Individual
Marlborough Sounds
7240
07 Nov 2014 - current
Shares Allocation #4 Number of Shares: 12
Shareholder Name Address Period
Marchant, Karen
Individual
Marlborough Sounds
05 May 2005 - current
Shares Allocation #5 Number of Shares: 12
Shareholder Name Address Period
Marchant, Paul
Individual
Marlborough Sounds
7240
07 Nov 2014 - current
Shares Allocation #6 Number of Shares: 12
Shareholder Name Address Period
Marchant, Michael
Individual
Marlborough Sounds
7240
07 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Brett Hoddle Trustee Limited
Shareholder NZBN: 9429036947270
Company Number: 1129313
Entity
Cockle Bay
Auckland
2014
05 May 2005 - 27 Jul 2021
Brett Hoddle Trustee Limited
Shareholder NZBN: 9429036947270
Company Number: 1129313
Entity
Cockle Bay
Auckland
2014
05 May 2005 - 27 Jul 2021
Marchant, Diane
Individual
Marlborough Sounds
05 May 2005 - 07 Nov 2014
Location