Bonnie Knights Limited
Type: NZ Limited Company (Ltd)Bonnie Knights Limited (issued a New Zealand Business Number of 9429035873464) was launched on 01 Aug 2003. 2 addresses are in use by the company: 191 King Edward Street, South Dunedin, Dunedin, 9012 (type: registered, physical). Nespat House, 320 Princes Street, Dunedin had been their registered address, up until 08 Jun 2020. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 998 shares (99.8% of shares), namely:
Peek, Russell Francis (a director) located at Rd 7, Gore postcode 9777,
Brent, David Arnold Irvine (an individual) located at Wanaka postcode 9305. As far as the second group is concerned, a total of 1 shareholder holds 0.2% of all shares (2 shares); it includes
Peek, Russell Francis (a director) - located at Rd 7, Gore. The Businesscheck database was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 191 King Edward Street, South Dunedin, Dunedin, 9012 | Registered & physical & service | 08 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Russell Francis Peek
Rd 7, Gore, 9777
Address used since 02 Jun 2021
Rd 1, Outram, 9073
Address used since 11 Jun 2018
R D 3, Palmerston, 9483
Address used since 31 May 2016 |
Director | 01 Aug 2003 - current |
|
Lynda Jean Peek
Rd 1, Outram, 9073
Address used since 11 Jun 2018
R D 3, Palmerston, 9483
Address used since 31 May 2016 |
Director | 01 Aug 2003 - 17 Feb 2020 |
|
Stewart Robert Thomas
Mosgiel,
Address used since 15 Jun 2004 |
Director | 01 Aug 2003 - 28 Aug 2006 |
|
Kathleen Joy Thomas
Mosgiel,
Address used since 15 Jun 2004 |
Director | 01 Aug 2003 - 28 Aug 2006 |
| Previous address | Type | Period |
|---|---|---|
| Nespat House, 320 Princes Street, Dunedin | Registered & physical | 10 May 2005 - 08 Jun 2020 |
| D.j. Joseph & Co, P S A House, 333 Princes Street, Dunedin | Physical | 04 Aug 2003 - 10 May 2005 |
| D.j. Joseph & Co, P S A House, 333 Princes Street, Dunedin | Registered | 01 Aug 2003 - 10 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peek, Russell Francis Director |
Rd 7 Gore 9777 |
06 Jul 2012 - current |
|
Brent, David Arnold Irvine Individual |
Wanaka 9305 |
15 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peek, Russell Francis Director |
Rd 7 Gore 9777 |
06 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peek, Russell Francis Individual |
R D 3 Palmerston |
01 Aug 2003 - 06 Jul 2012 |
|
Thomas, Kathleen Joy Individual |
Mosgiel |
15 Jun 2004 - 27 Jun 2010 |
|
Peek, Lynda Jean Individual |
Rd 1 Outram 9073 |
06 Jul 2012 - 02 Jun 2021 |
|
Peek, Lynda Jean Individual |
Rd 1 Outram 9073 |
06 Jul 2012 - 02 Jun 2021 |
|
Thomas, Kathleen Joy Individual |
Balclutha |
15 Jun 2004 - 27 Jun 2010 |
|
Thomas, Stewart Robert Individual |
Balclutha |
15 Jun 2004 - 15 Jun 2004 |
|
Peek, Lynda Jean Individual |
R D 3 Palmerston |
01 Aug 2003 - 06 Jul 2012 |
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