General information
Bonnie Brae Limited
Type: NZ Limited Company (Ltd)9429037811129
New Zealand Business Number
915232
Company Number
Registered
Company Status
Bonnie Brae Limited (New Zealand Business Number 9429037811129) was registered on 14 Jul 1998. 1 address is in use by the company: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (type: physical, registered). 51 Arawa Street, Matamata had been their registered address, until 21 Sep 2018. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Catherine Withers (an individual) located at Rd 6, Rotorua postcode 3096. Our information was updated on 22 May 2021.
| Current address | Type | Used since |
|---|---|---|
| 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 | Physical & registered | 21 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Catherine Withers
Rd 6, Rotorua, 3096
Address used since 01 May 2015 |
Director | 14 Jul 1998 - current |
|
Douglas Jon Withers
Rd 1, Rotorua, 3077
Address used since 31 Aug 2004 |
Director | 14 Jul 1998 - 05 Feb 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 51 Arawa Street, Matamata, 3400 | Registered & physical | 22 Jul 2011 - 21 Sep 2018 |
| C/- Graham Brown & Co Ltd, 45 -49 Tirau Street, Putaruru | Physical & registered | 07 Feb 2001 - 07 Feb 2001 |
| Graham Brown & Co Ltd, Chartered Accountants, 45 -49 Tirau Street, Putaruru | Physical & registered | 07 Feb 2001 - 22 Jul 2011 |
| C/- Graham Brown & Co, 45 -49 Tirau Street, Putaruru | Registered | 12 Apr 2000 - 07 Feb 2001 |
| C/- Graham Brown & Co, 45 -49 Tirau Street, Putaruru | Registered | 24 Feb 1999 - 12 Apr 2000 |
| C/- Graham Brown & Co, 45 -49 Tirau Street, Putaruru | Physical | 14 Jul 1998 - 07 Feb 2001 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
18 Feb 2021
Annual return last filed
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Catherine Withers Individual |
Rd 6 Rotorua 3096 |
14 Jul 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas Jon Withers Individual |
Rd 1 Rotorua |
14 Jul 1998 - 05 Feb 2014 |
Location
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