Bone 187 Limited
Type: NZ Limited Company (Ltd)Bone 187 Limited (NZBN 9429036805679) was incorporated on 13 Aug 2001. 2 addresses are in use by the company: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). 18 Broadway, Newmarket, Auckland had been their registered address, up until 07 Sep 2020. Bone 187 Limited used other aliases, namely: Bone 292 Limited from 13 Aug 2001 to 31 Oct 2001. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 250 shares (25% of shares), namely:
Julia Trustees Limited (an entity) located at Takapuna, Auckland postcode 0622,
Roie Trustees Limited (an entity) located at Takapuna, Auckland postcode 0622. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 500 shares); it includes
Wharfe Trustee Services Limited (an entity) - located at Level 15, Hsbc Tower, 188 Quay Street,, Auckland,
Wharfe, Brett Lyall (a director) - located at Newmarket, Auckland. Businesscheck's information was updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 18 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 07 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Brett Lyall Wharfe
Newmarket, Auckland, 1023
Address used since 14 Nov 2022
Newmarket, Auckland, 1023
Address used since 07 Nov 2022
Mission Bay, Auckland, 1071
Address used since 27 Nov 2009 |
Director | 13 Aug 2001 - current |
|
David William Tibby
St Heliers, Auckland, 1071
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Catherine Elisabeth Wharfe
Mission Bay, Auckland, 1071
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - 21 Jul 2021 |
|
David Raymond Levene
Takapuna, Auckland, 0620
Address used since 29 Apr 2004 |
Director | 29 Apr 2004 - 19 Jul 2021 |
|
Mark Andrew Levene
Remuera, Auckland,
Address used since 13 Aug 2001 |
Director | 13 Aug 2001 - 29 Apr 2004 |
| Previous address | Type | Period |
|---|---|---|
| 18 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 13 Aug 2001 - 07 Sep 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Julia Trustees Limited Shareholder NZBN: 9429035786801 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
03 Dec 2014 - current |
|
Roie Trustees Limited Shareholder NZBN: 9429035788669 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
03 Dec 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wharfe Trustee Services Limited Shareholder NZBN: 9429036086993 Entity (NZ Limited Company) |
Level 15, Hsbc Tower, 188 Quay Street, Auckland 1010 |
03 Dec 2014 - current |
|
Wharfe, Brett Lyall Director |
Newmarket Auckland 1023 |
03 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cadmont Holdings Limited Shareholder NZBN: 9429038817441 Company Number: 597408 Entity |
13 Aug 2001 - 27 Oct 2004 | |
|
Under Glass Holdings Limited Shareholder NZBN: 9429036062072 Company Number: 1286801 Entity |
13 Aug 2001 - 03 Dec 2014 | |
|
Cadmont Holdings Limited Shareholder NZBN: 9429038817441 Company Number: 597408 Entity |
13 Aug 2001 - 27 Oct 2004 | |
|
Wharfe, Brett Lyall Individual |
Remuera Auckland |
13 Aug 2001 - 27 Oct 2004 |
|
Under Glass Holdings Limited Shareholder NZBN: 9429036062072 Company Number: 1286801 Entity |
13 Aug 2001 - 03 Dec 2014 |
 |
Marita Investments Limited 18 Broadway |
|
Ross Five Limited 18 Broadway |
|
Localcloud Limited 18 Broadway |
|
Mangawhai Heads Management Limited 18 Broadway |
|
Blackmore Virtue And Owens Limited 18 Broadway |
|
W. & B. Wharfe Limited 18 Broadway |