Bonita Charters Limited
Type: NZ Limited Company (Ltd)Bonita Charters Limited (issued an NZ business number of 9429036329601) was incorporated on 26 Sep 2002. 2 addresses are in use by the company: Suncourt Plaza, 19 Tamamutu Street, Taupo, 3330 (type: registered, physical). C/-Altitude Chartered Accountants Ltd, Suncourt Plaza, 19 Tamamutu Street, Taupo had been their physical address, until 11 Jul 2012. 3000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (16.67% of shares), namely:
Hunter, John Wilson (an individual) located at Taupo. In the second group, a total of 1 shareholder holds 16.67% of all shares (500 shares); it includes
Hunter, Carol (an individual) - located at Taupo. Businesscheck's data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suncourt Plaza, 19 Tamamutu Street, Taupo, 3330 | Registered & physical & service | 11 Jul 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
John Wilson Hunter
Taupo, Taupo, 3330
Address used since 07 Aug 2015 |
Director | 26 Sep 2002 - current |
|
Eoin Gary Chisholm
Taupo, 3330
Address used since 27 Jul 2015 |
Director | 06 Jun 2008 - 01 May 2020 |
|
Ian Fredrick James Dodd
Pukekohe,
Address used since 26 Sep 2002 |
Director | 26 Sep 2002 - 06 Jun 2008 |
|
Daniel Patrick Hennerbry
Taupo,
Address used since 26 Sep 2002 |
Director | 26 Sep 2002 - 05 Sep 2006 |
| Previous address | Type | Period |
|---|---|---|
| C/-altitude Chartered Accountants Ltd, Suncourt Plaza, 19 Tamamutu Street, Taupo, 3330 | Physical & registered | 02 Jul 2012 - 11 Jul 2012 |
| C/-altitude Chartered Accountants Ltd, 53 Hautapu Street, Taihape | Physical | 24 Sep 2008 - 02 Jul 2012 |
| C/-altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo | Registered | 24 Sep 2008 - 02 Jul 2012 |
| 107 Heu Heu Street, Taupo | Physical & registered | 26 Sep 2002 - 24 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunter, John Wilson Individual |
Taupo |
26 Sep 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunter, Carol Individual |
Taupo |
26 Sep 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dodd, Nancy Muriel Individual |
Pukekohe |
26 Sep 2002 - 19 Sep 2006 |
|
Chisholm, Denise Patricia Individual |
Taupo |
24 Jun 2008 - 17 Jul 2020 |
|
Chisholm, Eoin Gary Individual |
Taupo |
24 Jun 2008 - 25 Jun 2020 |
|
Dodd, Ian Fredrick James Individual |
Pukekohe |
26 Sep 2002 - 19 Sep 2006 |
 |
Tuitu'u Site Welding Limited Suite 20, 19 Tamamutu Street |
|
Egnever Developments Limited Suite 19 Suncourt Plaza |
|
Au Shares Limited Suite20, Suncourt Place, Tamamutu Street |
|
All Farm Fencing Limited Suite 20, 19 Tamamutu Street |
|
Central Plateau Construction Limited Suite 20 Suncourt, 19 Tamamutu Street |
|
Lr & Mm Robertson Limited Suite 20, 19 Tamamutu Street |