General information

Bonnie Doon Ranch Limited

Type: NZ Limited Company (Ltd)
9429035936886
New Zealand Business Number
1330042
Company Number
Registered
Company Status

Bonnie Doon Ranch Limited (NZBN 9429035936886) was started on 20 Jun 2003. 2 addresses are currently in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). Level 5, 229 Moray Place, Dunedin had been their physical address, up to 15 Feb 2017. Bonnie Doon Ranch Limited used other names, namely: Waihemo Station Limited from 04 Sep 2007 to 09 Jun 2014, Blackpoint Farming Company Limited (20 Jun 2003 to 04 Sep 2007). 1010 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 510 shares (50.5 per cent of shares), namely:
Blanchard, Mark Robert (an individual) located at Rd 1, Mosgiel postcode 9076. The Businesscheck information was updated on 20 Mar 2024.

Current address Type Used since
Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 Physical & registered & service 15 Feb 2017
Directors
Name and Address Role Period
Alister David Blanchard
Mosgiel, 9024
Address used since 24 Feb 2023
Rd 1, Outram, 9073
Address used since 04 Jun 2014
Director 20 Jun 2003 - current
Mark Robert Blanchard
Rd 1, Mosgiel, 9076
Address used since 09 Jan 2024
Rd 3, Balclutha, 9273
Address used since 11 Jun 2014
Director 20 Jun 2003 - current
Yvonne Mary Blanchard
Rd 1, Outram, 9073
Address used since 04 Jun 2014
Director 20 Jun 2003 - 01 Oct 2014
Addresses
Previous address Type Period
Level 5, 229 Moray Place, Dunedin, 9016 Physical & registered 21 Feb 2008 - 15 Feb 2017
Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin Registered & physical 01 Mar 2004 - 21 Feb 2008
Harvie Green Wyatt, 229 Moray Place, Dunedin Physical & registered 20 Jun 2003 - 01 Mar 2004
Financial Data
Financial info
1010
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 510
Shareholder Name Address Period
Blanchard, Mark Robert
Individual
Rd 1
Mosgiel
9076
23 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Blanchard, Yvonne Mary
Individual
Mosgiel
9024
23 Feb 2004 - 21 Jul 2014
Blanchard, Alister David
Individual
Rd 1
Outram
9073
23 Feb 2004 - 21 Jul 2014
Blanchard, Alister David
Individual
Rd 1
Outram
9073
23 Feb 2004 - 21 Jul 2014
Blanchard, Alister David
Individual
Rd 1
Outram
9073
23 Feb 2004 - 21 Jul 2014
Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Company Number: 986068
Entity
20 Jun 2003 - 21 Jul 2014
Blanchard, Yvonne Mary
Individual
Rd 1
Outram
9073
23 Feb 2004 - 21 Jul 2014
Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Company Number: 986068
Entity
20 Jun 2003 - 21 Jul 2014
Blanchard, Yvonne Mary
Individual
Rd 1
Outram
9073
23 Feb 2004 - 21 Jul 2014
Location
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