Bon Accord Products Limited
Type: NZ Limited Company (Ltd)Bon Accord Products Limited (issued an NZ business identifier of 9429036539710) was incorporated on 22 Apr 2002. 2 addresses are currently in use by the company: Level 4, 3 Ferncroft Street, Grafton, Auckland, 1010 (type: registered, physical). Battley and Johnson, 5Th Floor, 110 Symonds Street, Auckland had been their physical address, up to 04 Sep 2012. 10625 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 9800 shares (92.24% of shares), namely:
Lamberg Trustee Company Limited (an entity) located at Newmarket, Auckland postcode 1023,
L'amie, Robert Paul (an individual) located at Rd 2, Kumeu postcode 0892,
L'amie, Andrea Helen (an individual) located at Rd 2, Kumeu postcode 0892. In the second group, a total of 1 shareholder holds 0.94% of all shares (exactly 100 shares); it includes
L'amie, Robert Paul (an individual) - located at Rd 2, Kumeu. Moving on to the 3rd group of shareholders, share allotment (100 shares, 0.94%) belongs to 1 entity, namely:
L'amie, Andrea Helen, located at Rd 2, Kumeu (an individual). Businesscheck's information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 3 Ferncroft Street, Grafton, Auckland, 1010 | Registered & physical & service | 04 Sep 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Paul L'amie
Rd 2, Kumeu, 0892
Address used since 22 Oct 2013 |
Director | 22 Apr 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| Battley And Johnson, 5th Floor, 110 Symonds Street, Auckland | Physical & registered | 22 Apr 2002 - 04 Sep 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamberg Trustee Company Limited Shareholder NZBN: 9429038344220 Entity (NZ Limited Company) |
Newmarket, Auckland 1023 |
10 Oct 2023 - current |
|
L'amie, Robert Paul Individual |
Rd 2 Kumeu 0892 |
22 Apr 2002 - current |
|
L'amie, Andrea Helen Individual |
Rd 2 Kumeu 0892 |
16 Sep 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
L'amie, Robert Paul Individual |
Rd 2 Kumeu 0892 |
22 Apr 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
L'amie, Andrea Helen Individual |
Rd 2 Kumeu 0892 |
16 Sep 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartlett, Mark Individual |
Remuera Auckland 1050 |
12 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher Lamberg Trustee Services Limited Shareholder NZBN: 9429036847761 Company Number: 1148270 Entity |
Newmarket Auckland 1149 |
16 Sep 2011 - 10 Oct 2023 |
|
Fisher Lamberg Trustee Services Limited Shareholder NZBN: 9429036847761 Company Number: 1148270 Entity |
Newmarket Auckland 1149 |
16 Sep 2011 - 10 Oct 2023 |
 |
Horse & Trap (2013) Limited 3 Ferncroft Street |
|
Phl Trustee Company Limited Level 4 |
|
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Christopher & Banks Limited Level 4 |
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Smartybags NZ Limited Level 4 |