General information

Bonjedward Limited

Type: NZ Limited Company (Ltd)
9429036240616
New Zealand Business Number
1256998
Company Number
Registered
Company Status

Bonjedward Limited (issued an NZ business number of 9429036240616) was registered on 19 Nov 2002. 2 addresses are currently in use by the company: 4 Tavern Place, Greta Valley, 7387 (type: registered, physical). Stone Daly Limited, Chartered Accountants, 4 Tavern Place, Greta Valley 7387 had been their physical address, up to 18 Aug 2011. 1000 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 299 shares (29.9 per cent of shares), namely:
Bonjedward Trustee Limited (an entity) located at Christchurch postcode 8011,
Hansen, Rupert George (a director) located at Rd 1, Waikari postcode 7491,
Hansen, Brian George (an individual) located at Rd 1, Waipara postcode 7491. When considering the second group, a total of 3 shareholders hold 69.8 per cent of all shares (exactly 698 shares); it includes
Bonjedward Trustee Limited (an entity) - located at Christchurch,
Hansen, Margaret Jane (an individual) - located at Rd 1, Waipara,
Hansen, Brian George (an individual) - located at Rd 1, Waipara. Next there is the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Hansen, Brian George, located at Rd 1, Waipara (an individual). Our information was updated on 11 Feb 2024.

Current address Type Used since
4 Tavern Place, Greta Valley, 7387 Registered & physical & service 18 Aug 2011
Directors
Name and Address Role Period
Margaret Jane Hansen
Rd 1, Waipara, 7491
Address used since 23 Aug 2023
R D 1, Waikari, 7491
Address used since 06 Aug 2015
Director 19 Nov 2002 - current
Brian George Hansen
Rd 1, Waipara, 7491
Address used since 23 Aug 2023
R D 1, Waikari, 7491
Address used since 06 Aug 2015
Director 19 Nov 2002 - current
Rupert George Hansen
Rd 1, Waikari, 7491
Address used since 07 Oct 2016
Director 07 Oct 2016 - current
Addresses
Previous address Type Period
Stone Daly Limited, Chartered Accountants, 4 Tavern Place, Greta Valley 7387 Physical & registered 12 Aug 2008 - 18 Aug 2011
Stone Daly Marr Limited, Chartered Accountants, 4 Tavern Place, Greta Valley Registered & physical 15 Aug 2003 - 12 Aug 2008
Stone & Daly Limited, 4 Tavern Place, Greta Valley Registered 27 Nov 2002 - 15 Aug 2003
Alpers & Co - Northwest Law Office, 294 Wairakei Road, Christchurch Physical 19 Nov 2002 - 15 Aug 2003
Alpers & Co - Northwest Law Office, 294 Wairakei Road, Christchurch Registered 19 Nov 2002 - 27 Nov 2002
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 299
Shareholder Name Address Period
Bonjedward Trustee Limited
Shareholder NZBN: 9429046828057
Entity (NZ Limited Company)
Christchurch
8011
27 Sep 2018 - current
Hansen, Rupert George
Director
Rd 1
Waikari
7491
27 Sep 2018 - current
Hansen, Brian George
Individual
Rd 1
Waipara
7491
19 Nov 2002 - current
Shares Allocation #2 Number of Shares: 698
Shareholder Name Address Period
Bonjedward Trustee Limited
Shareholder NZBN: 9429046828057
Entity (NZ Limited Company)
Christchurch
8011
27 Sep 2018 - current
Hansen, Margaret Jane
Individual
Rd 1
Waipara
7491
19 Nov 2002 - current
Hansen, Brian George
Individual
Rd 1
Waipara
7491
19 Nov 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hansen, Brian George
Individual
Rd 1
Waipara
7491
19 Nov 2002 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Hansen, Margaret Jane
Individual
Rd 1
Waipara
7491
19 Nov 2002 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Hansen, Rupert George
Director
Rd 1
Waikari
7491
27 Sep 2018 - current

Historic shareholders

Shareholder Name Address Period
Daly, Mark Francis
Individual
R D
Greta Valley 7387
27 Apr 2007 - 19 May 2021
Daly, Mark Francis
Individual
R D
Greta Valley 7387
27 Apr 2007 - 19 May 2021
Location
Companies nearby