General information

Bonus Bonds Custodians Limited

Type: NZ Limited Company (Ltd)
9429039208842
New Zealand Business Number
474341
Company Number
Registered
Company Status

Bonus Bonds Custodians Limited (issued an NZ business identifier of 9429039208842) was registered on 13 Jun 1990. 5 addresess are currently in use by the company: Level 9, Spark Central, 42-52 Willis Street, Wellington, 6011 (type: registered, service). Suite 3, Level 5, Spark Central Boulcott Tower, 70 Boulcott Street, Wellington had been their registered address, until 09 Jun 2023. Bonus Bonds Custodians Limited used other aliases, namely: Hackensack Holdings Limited from 13 Jun 1990 to 01 Oct 1990. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Trustees Executors Limited (an entity) located at 42-52 Willis Street, Wellington postcode 6011. Businesscheck's information was updated on 15 Mar 2024.

Current address Type Used since
Po Box 10519, The Terrace, Wellington, 6143 Postal 04 Nov 2019
Suite 3, Level 5, Spark Central Boulcott Tower, 70 Boulcott Street, Wellington, 6011 Physical 23 Feb 2021
Level 5, 70 Boulcott Street, Wellington, 6011 Office & delivery 03 Sep 2021
Level 9, Spark Central, 42-52 Willis Street, Wellington, 6011 Registered & service 09 Jun 2023
Contact info
64 4 4950995
Phone (Phone)
64 27 2404568
Phone (Phone)
governance@trustees.co.nz
Email
governance@trustees.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Geoffrey David Cheeseright
Maungaraki, Lower Hutt, 5010
Address used since 08 Feb 2018
Director 08 Feb 2018 - current
David Matthew Molony
Wadestown, Wellington, 6012
Address used since 19 Jun 2020
Khandallah, Wellington, 6035
Address used since 30 Nov 2018
Director 30 Nov 2018 - current
Stuart Mearns Mclaren
Stokes Valley, Lower Hutt, 5019
Address used since 24 Jan 2023
Director 24 Jan 2023 - current
Ryan Elliott Bessemer
Auckland Central, Auckland, 1010
Address used since 07 Nov 2019
Malvern, Victoria, 3144
Address used since 22 May 2018
Hataitai, Wellington, 6021
Address used since 02 Dec 2018
Director 22 May 2018 - 24 Jan 2023
Elaine Lois Mosley
Woburn, Lower Hutt, 5010
Address used since 05 Feb 2018
Director 05 Feb 2018 - 03 Dec 2018
Robert Paul Russell
Woburn, Lower Hutt, 5010
Address used since 14 Jan 2015
Director 14 Jan 2015 - 22 May 2018
Melanie Lyn Hewitson
Mission Bay, Auckland, 1071
Address used since 24 Dec 2015
Director 24 Dec 2015 - 07 Feb 2018
Stuart Mearns Mclaren
Stokes Valley, Lower Hutt, 5019
Address used since 12 Feb 2015
Director 12 Feb 2015 - 30 Jun 2016
Thomas Joseph Hoey
Waiatarua, Auckland, 0612
Address used since 10 Jun 2009
Director 10 Jun 2009 - 24 Dec 2015
Clynton Neil Hardy
Meadowbank, Auckland, 1072
Address used since 30 Sep 2006
Director 30 Sep 2006 - 27 Feb 2015
Yogesh Mody
Woburn, Lower Hutt, 5010
Address used since 04 Nov 2005
Director 04 Nov 2005 - 30 Jan 2015
Eva Quarrie
Hataitai, Wellington,
Address used since 06 Dec 2007
Director 06 Dec 2007 - 10 Jun 2009
Claudio Sandro Oberto
Silverstream, Upper Hutt,
Address used since 07 Nov 2007
Director 09 Apr 2004 - 06 Dec 2007
Eva Lottermoser
Hataitai, Wellington,
Address used since 08 Dec 2004
Director 16 Jan 2004 - 30 Sep 2006
Glenn Alexander Clark
Heretaunga, Upper Hutt,
Address used since 21 Jun 2004
Director 07 Apr 2000 - 04 Nov 2005
Michael Kevin O'driscoll
Upper Hutt,
Address used since 21 May 1997
Director 21 May 1997 - 09 Apr 2004
John Foote
Khandallah, Wellington,
Address used since 07 Apr 2000
Director 07 Apr 2000 - 16 Jan 2004
James Raymond Minto
St Heliers, Auckland,
Address used since 18 Aug 1992
Director 18 Aug 1992 - 11 Aug 2000
Zsuzanna Judith Bognar
Hataitai, Wellingotn,
Address used since 30 Sep 1994
Director 30 Sep 1994 - 07 Apr 2000
Marcus Geoffery Paterson
Khandallah, Wellington,
Address used since 30 Sep 1994
Director 30 Sep 1994 - 15 Feb 2000
Jacobus Christian Boonzaier
Kelburn, Wellington,
Address used since 18 Aug 1992
Director 18 Aug 1992 - 30 Sep 1994
Colin Andrew Nielson Beyer
Wadestown, Wellington,
Address used since 18 Aug 1992
Director 18 Aug 1992 - 26 Feb 1993
Addresses
Other active addresses
Type Used since
Level 9, Spark Central, 42-52 Willis Street, Wellington, 6011 Registered & service 09 Jun 2023
Principal place of activity
Level 5 , 70 Boulcott Street , Wellington , 6011
Previous address Type Period
Suite 3, Level 5, Spark Central Boulcott Tower, 70 Boulcott Street, Wellington, 6011 Registered & service 23 Feb 2021 - 09 Jun 2023
Suite 3, Level 5, Spark Central Boulcott Tower, 68 Boulcott Street, Wellington, 6011 Registered 09 Feb 2021 - 23 Feb 2021
Suite 3, Level 5, Spark Central Boulcott Tower, 68 Boulcott Street, Wellington, 6011 Physical 27 Jan 2021 - 23 Feb 2021
Level 6, 10 Customhouse Quay, Wellington, 6011 Registered 25 Feb 2020 - 09 Feb 2021
Level 6, 10 Customhouse Quay, Wellington, 6011 Physical 25 Feb 2020 - 27 Jan 2021
Level 5, 10 Customhouse Quay, Wellington, 6011 Registered & physical 12 Nov 2019 - 25 Feb 2020
Level 5, 10 Customhouse Quay, Wellington Registered & physical 18 Dec 2007 - 12 Nov 2019
Level 1, 50-64 Customhouse Quay, Wellington Registered & physical 27 Aug 2003 - 18 Dec 2007
Tower Trust Limited, Level 1 - Tower Building, 50-64 Customhouse Quay, Wellington Physical & registered 06 Jan 2003 - 27 Aug 2003
169 The Terrace, Wellington Physical 30 Jun 1997 - 06 Jan 2003
50-64 Customhouse Quay, Tower Building, Wellington Registered 21 Feb 1992 - 06 Jan 2003
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Trustees Executors Limited
Shareholder NZBN: 9429040324098
Entity (NZ Limited Company)
42-52 Willis Street
Wellington
6011
13 Jun 1990 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Sterling Grace (nz) Limited
Type Ltd
Ultimate Holding Company Number 1363421
Country of origin NZ
Address Level 5
10 Customhouse Quay
Wellington
Location
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