General information

Bonnyflat Orchards Limited

Type: NZ Limited Company (Ltd)
9429035964674
New Zealand Business Number
1307925
Company Number
Registered
Company Status
085233842
GST Number

Bonnyflat Orchards Limited (New Zealand Business Number 9429035964674) was registered on 22 May 2003. 2 addresses are in use by the company: 49 Jellicoe Street, Te Puke, 3119 (type: registered, physical). 49 Jellicoe Street, Te Puke had been their physical address, up to 15 May 2017. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 66 shares (66 per cent of shares), namely:
Fl Trustees 2012 Limited (an entity) located at Te Puke postcode 3119,
Drabble, Colleen Shirley (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Drabble, Anthony James (an individual) located at Papamoa Beach, Papamoa postcode 3118. In the second group, a total of 1 shareholder holds 33 per cent of all shares (exactly 33 shares); it includes
Drabble, Anthony James (an individual) - located at Papamoa Beach, Papamoa. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Drabble, Colleen Shirley, located at Papamoa Beach, Papamoa (an individual). Businesscheck's data was updated on 19 Mar 2024.

Current address Type Used since
49 Jellicoe Street, Te Puke, 3119 Registered & physical & service 15 May 2017
Contact info
64 07 5757197
Phone (Phone)
Directors
Name and Address Role Period
Colleen Shirley Drabble
Papamoa Beach, Papamoa, 3118
Address used since 01 Apr 2018
Rd 7, Te Puke, 3187
Address used since 31 May 2010
Director 22 May 2003 - current
Anthony James Drabble
Papamoa Beach, Papamoa, 3118
Address used since 01 Apr 2018
Rd 7, Te Puke, 3187
Address used since 31 May 2010
Director 22 May 2003 - current
Addresses
Previous address Type Period
49 Jellicoe Street, Te Puke, 3119 Physical & registered 18 May 2012 - 15 May 2017
John Verwey & Co. Ltd, 49 Jellicoe Street, Te Puke 3119 Registered & physical 08 Jun 2010 - 18 May 2012
C/-john Verwey & Co. Ltd, 49 Jellicoe Street, Te Puke Registered & physical 23 May 2005 - 08 Jun 2010
John Verwey & Co, 49 Jellicoe Street, Te Puke Registered & physical 22 May 2003 - 23 May 2005
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
07 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 66
Shareholder Name Address Period
Fl Trustees 2012 Limited
Shareholder NZBN: 9429030840423
Entity (NZ Limited Company)
Te Puke
3119
04 Sep 2012 - current
Drabble, Colleen Shirley
Individual
Papamoa Beach
Papamoa
3118
22 May 2003 - current
Drabble, Anthony James
Individual
Papamoa Beach
Papamoa
3118
22 May 2003 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Drabble, Anthony James
Individual
Papamoa Beach
Papamoa
3118
22 May 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Drabble, Colleen Shirley
Individual
Papamoa Beach
Papamoa
3118
22 May 2003 - current

Historic shareholders

Shareholder Name Address Period
Verwey, John
Individual
Te Puke
Te Puke
3119
22 May 2003 - 04 Sep 2012
Location
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