Bonifant & Saxby Catering Limited (New Zealand Business Number 9429035472759) was registered on 05 Apr 2004. 2 addresses are in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical). C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn had been their registered address, up until 03 Oct 2013. Bonifant & Saxby Catering Limited used more aliases, namely: Cleaver & Co Trustee No.15 Limited from 05 Apr 2004 to 11 Jul 2006. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Bonifant, Olivia Jane Hamilton (an individual) located at Rd 2, Wanaka postcode 9382,
Bonifant, Sally Hamilton (an individual) located at 2359 Cardrona Valley Road, Rd 2, Wanaka postcode 9382,
Bonifant, Brian Peter (an individual) located at 2359 Cardrona Valley Road, Rd 2, Wanaka postcode 9382. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Bonifant, Sally Hamilton (a director) - located at Rd 2, Wanaka. Next there is the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Bonifant, Brian Peter, located at Rd 2, Wanaka (a director). Businesscheck's information was last updated on 20 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 03 Oct 2013 |
Name and Address | Role | Period |
---|---|---|
Brian Peter Bonifant
Freemans Bay, Auckland 1, 1011
Address used since 13 Apr 2022
Freemans Bay, Auckland 1, 1011
Address used since 08 Mar 2006 |
Director | 08 Mar 2006 - current |
Sally Hamilton Bonifant
Rd 2, Wanaka, 9382
Address used since 13 Apr 2022
Freemans Bay, Auckland 1, 1011
Address used since 08 Mar 2006 |
Director | 08 Mar 2006 - current |
Neryl Valerie Butterworth
26 Crummer Road, Grey Lynn, Auckland,
Address used since 01 Jun 2004 |
Director | 05 Apr 2004 - 08 Mar 2006 |
Donald Keith Cleaver
26 Crummer Road, Grey Lynn, Auckland,
Address used since 05 Apr 2004 |
Director | 05 Apr 2004 - 08 Mar 2006 |
Previous address | Type | Period |
---|---|---|
C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn | Registered & physical | 14 Sep 2009 - 03 Oct 2013 |
C/- Cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn | Physical & registered | 05 Apr 2004 - 14 Sep 2009 |
Shareholder Name | Address | Period |
---|---|---|
Bonifant, Olivia Jane Hamilton Individual |
Rd 2 Wanaka 9382 |
18 Oct 2022 - current |
Bonifant, Sally Hamilton Individual |
2359 Cardrona Valley Road Rd 2, Wanaka 9382 |
14 Apr 2009 - current |
Bonifant, Brian Peter Individual |
2359 Cardrona Valley Road Rd 2, Wanaka 9382 |
14 Apr 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Bonifant, Sally Hamilton Director |
Rd 2 Wanaka 9382 |
16 Jul 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Bonifant, Brian Peter Director |
Rd 2 Wanaka 9382 |
16 Jul 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Bonifant, Brian Peter Individual |
1 Winn Road Freemans Bay, Auckland |
10 May 2006 - 10 May 2006 |
Bonifant, Sally Hamilton Individual |
1 Winn Road Freemans Bay, Auckland |
10 May 2006 - 10 May 2006 |
Crummer Trustees No.13 Limited Shareholder NZBN: 9429032669510 Company Number: 2148921 Entity |
Grey Lynn, Auckland 1021 |
14 Apr 2009 - 18 Oct 2022 |
Crummer Trustees No.13 Limited Shareholder NZBN: 9429032669510 Company Number: 2148921 Entity |
Grey Lynn, Auckland 1021 |
14 Apr 2009 - 18 Oct 2022 |
Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 Entity |
10 May 2006 - 10 May 2006 | |
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Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 Entity |
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Zelwick Holdings Limited Shareholder NZBN: 9429037304386 Company Number: 1026833 Entity |
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