General information

Bone Crombie Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429037140533
New Zealand Business Number
1070614
Company Number
Registered
Company Status

Bone Crombie Trustee Services Limited (issued a business number of 9429037140533) was started on 08 Sep 2000. 2 addresses are in use by the company: Unit 402, 27 Grace Street, Orakei, Auckland, 1071 (type: registered, service). 9 Galatos Street, Auckland Central, Auckland had been their registered address, until 27 Nov 2023. 3 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (33.33% of shares), namely:
Lockhart, Richard George Simon (an individual) located at Newmarket, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 33.33% of all shares (1 share); it includes
Bone, Mark Douglas (an individual) - located at Glendowie, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 33.33%) belongs to 1 entity, namely:
Bone, Susan Veronica, located at Glendowie, Auckland (an individual). Businesscheck's data was last updated on 03 May 2024.

Current address Type Used since
9 Galatos Street, Auckland Central, Auckland, 1010 Physical 07 May 2014
Unit 402, 27 Grace Street, Orakei, Auckland, 1071 Registered & service 27 Nov 2023
Directors
Name and Address Role Period
Susan Veronica Bone
Glendowie, Auckland, 1071
Address used since 08 Sep 2000
Director 08 Sep 2000 - current
Richard George Simon Lockhart
Newmarket, Auckland, 1023
Address used since 02 Dec 2021
Remuera, Auckland, 1050
Address used since 11 Apr 2019
Newton, Auckland,
Address used since 29 Jun 2015
Director 08 Sep 2000 - current
Mark Douglas Bone
Orakei, Auckland, 1071
Address used since 17 Nov 2023
Glendowie, Auckland, 1071
Address used since 08 Sep 2000
Director 08 Sep 2000 - current
Addresses
Previous address Type Period
9 Galatos Street, Auckland Central, Auckland, 1010 Registered & service 07 May 2014 - 27 Nov 2023
C/- Richard Lockhart & Associates Ltd, 9-11 Galatos St, Newton, Auckland Physical & registered 26 Oct 2001 - 07 May 2014
C/- Richard Lockhart & Associates, Unit B5, St Johns Building, 1 Beresford Street, Auckland Registered & physical 26 Oct 2001 - 26 Oct 2001
Financial Data
Financial info
3
Total number of Shares
November
Annual return filing month
05 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lockhart, Richard George Simon
Individual
Newmarket
Auckland
1023
08 Sep 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bone, Mark Douglas
Individual
Glendowie
Auckland
08 Sep 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bone, Susan Veronica
Individual
Glendowie
Auckland
08 Sep 2000 - current
Location
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