General information

Bonifant & Saxby Catering Limited

Type: NZ Limited Company (Ltd)
9429035472759
New Zealand Business Number
1494409
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
18 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bonifant, Sally Hamilton
Director
Rd 2
Wanaka
9382
16 Jul 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bonifant, Brian Peter
Director
Rd 2
Wanaka
9382
16 Jul 2012 - current

Historic shareholders

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
Zelwick Holdings Limited
Shareholder NZBN: 9429037304386
Company Number: 1026833
Entity
05 Apr 2004 - 27 Jun 2010
Wlst Trustee Company Limited
Shareholder NZBN: 9429038170683
Company Number: 840896
Entity
10 May 2006 - 10 May 2006
Zelwick Holdings Limited
Shareholder NZBN: 9429037304386
Company Number: 1026833
Entity
05 Apr 2004 - 27 Jun 2010
Location
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