Bonnydoon Limited (issued a business number of 9429036405268) was registered on 01 Aug 2002. 5 addresess are in use by the company: 5 Bolton Street, Petone, Lower Hutt, 5012 (type: postal, office). 5 Bolton Street, Petone had been their registered address, up until 11 Sep 2013. 3000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3000 shares (100% of shares), namely:
Lott, Geoffrey Wayne (an individual) located at Rd 1, Whanganui postcode 4571. "Building, residential - flats, home units, apartments, etc" (ANZSIC E301910) is the classification the ABS issued to Bonnydoon Limited. Our information was updated on 06 Apr 2024.
Current address | Type | Used since |
---|---|---|
5 Bolton Street, Petone, Lower Hutt, 5012 | Physical & registered & service | 11 Sep 2013 |
5 Bolton Street, Petone, Lower Hutt, 5012 | Postal & office & delivery | 02 Sep 2020 |
Name and Address | Role | Period |
---|---|---|
Geoffrey Wayne Lott
Rd 1, Whanganui, 4571
Address used since 01 Sep 2017
Wanganui, Wanganui, 4574
Address used since 03 Sep 2013 |
Director | 01 Aug 2002 - current |
Pamela Louise Roberts
Petone, Lower Hutt, 5012
Address used since 03 Sep 2013 |
Director | 01 Aug 2002 - 28 Jul 2022 |
Matthew Edward Roberts
Petone, Lower Hutt, 5012
Address used since 03 Sep 2013 |
Director | 01 Aug 2002 - 28 Jul 2022 |
Andrew James Murray
Petone, Lower Hutt, 5012
Address used since 03 Sep 2013 |
Director | 01 Aug 2002 - 27 Mar 2014 |
Tina Marie Redpath
Wanganui,
Address used since 15 Aug 2007 |
Director | 01 Aug 2002 - 11 Mar 2008 |
Linda Marie Lott
Wanganui,
Address used since 01 Aug 2002 |
Director | 01 Aug 2002 - 18 Nov 2005 |
5 Bolton Street , Petone , Lower Hutt , 5012 |
Previous address | Type | Period |
---|---|---|
5 Bolton Street, Petone | Registered & physical | 18 Mar 2008 - 11 Sep 2013 |
26 Maria Place, Wanganui | Physical & registered | 01 Aug 2002 - 18 Mar 2008 |
Shareholder Name | Address | Period |
---|---|---|
Lott, Geoffrey Wayne Individual |
Rd 1 Whanganui 4571 |
01 Aug 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Bsco Trustees (roberts) Limited Shareholder NZBN: 9429042480730 Company Number: 6064491 Entity |
06 Jun 2018 - 28 Jul 2022 | |
Roberts, Pamela Louise Individual |
Petone Lower Hutt 5010 |
01 Aug 2002 - 28 Jul 2022 |
Roberts, Pamela Louise Individual |
Petone Lower Hutt 5010 |
01 Aug 2002 - 28 Jul 2022 |
Roberts, Matthew Edward Individual |
Petone Lower Hutt 5010 |
01 Aug 2002 - 28 Jul 2022 |
Roberts, Matthew Edward Individual |
Petone Lower Hutt 5010 |
01 Aug 2002 - 28 Jul 2022 |
Bsco Trustees (roberts) Limited Shareholder NZBN: 9429042480730 Company Number: 6064491 Entity |
Lower Hutt 5010 |
06 Jun 2018 - 28 Jul 2022 |
Murray, Andrew James Individual |
Petone Lower Hutt 5012 |
01 Aug 2002 - 27 Mar 2014 |
Redpath, Tina Marie Individual |
Wanganui |
01 Aug 2002 - 15 Aug 2007 |
Lott, Linda Marie Individual |
Wanganui |
01 Aug 2002 - 20 Jan 2006 |
Petone Amateur Swimming And Life Saving Club Incorporated 5 Bolton St |
|
Banter Limited 2 Bolton Street |
|
Major Tom Productions Limited 10 Bolton Street |
|
Marketing Aid Limited 181 The Esplanade |
|
Djoh Limited 181 The Esplanade |
|
Woodsmith Limited 19 Bolton Street |
Decks Unlimited Limited 39 Koro Koro Road |
Villa Builders Limited 32 Myrtle Street |
Mgh Carpentry Limited 1/5 Cambridge Terrace |
Dovella Homes Limited 69 Rutherford Street |
Oriel Contracting Limited 69 Rutherford Street |
Gyvenimo Holdings Limited 4 Lime Grove |