General information

Bon Accord Investments Limited

Type: NZ Limited Company (Ltd)
9429039725417
New Zealand Business Number
308062
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624050 - Investment Company Operation
Industry classification codes with description

Bon Accord Investments Limited (NZBN 9429039725417) was registered on 04 Jun 1986. 2 addresses are currently in use by the company: 7 Milford Road, Milford, Auckland, 0620 (type: physical, registered). 166 Kitchener Rd, Milford, Auckland had been their registered address, up to 09 Jun 2011. 1700 shares are allotted to 11 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 284 shares (16.71% of shares), namely:
Ashfield Trustee Limited (an entity) located at Albany, Auckland postcode 0752,
Beckett, Jillian Lee (an individual) located at Belmont, Auckland postcode 0622,
Beckett, Christopher Gibbs (an individual) located at Belmont, Auckland postcode 0622. When considering the second group, a total of 3 shareholders hold 16.65% of all shares (283 shares); it includes
Beckett, Diana Rose (an individual) - located at Kohimarama, Auckland,
Lewisham, John Donald (an individual) - located at Kohimarama, Auckland,
Beckett, Terence William (an individual) - located at Kohimarama, Auckland. Moving on to the next group of shareholders, share allotment (283 shares, 16.65%) belongs to 3 entities, namely:
Cunningham, Peter Robert, located at Milford, Auckland (an individual),
Beckett, Patricia, located at Milford, Auckland (an individual),
Beckett, Richard Taaffe, located at Milford, Auckland (an individual). "Investment company operation" (ANZSIC K624050) is the category the Australian Bureau of Statistics issued to Bon Accord Investments Limited. Our information was last updated on 24 Mar 2024.

Current address Type Used since
7 Milford Road, Milford, Auckland, 0620 Physical & registered & service 09 Jun 2011
Contact info
64 9 4865020
Phone (Phone)
arelimited@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Patrick Anthony Sheehan
Takapuna, Auckland, 0622
Address used since 23 Nov 2020
Hauraki, North Shore City, 0622
Address used since 26 Feb 2010
Director 18 Apr 1990 - current
Richard Taaffe Beckett
Milford, North Shore City, 0620
Address used since 26 Feb 2010
Director 20 Jul 2009 - current
Wilfred Gibbs Beckett
Takapuna, Auckland, 0622
Address used since 18 Apr 1990
Director 18 Apr 1990 - 02 Feb 2015
Alison Margery Beckett
Takapuna, Auckland,
Address used since 18 Apr 1990
Director 18 Apr 1990 - 01 Feb 2002
Addresses
Principal place of activity
7 Milford Road , Milford , Auckland , 0620
Previous address Type Period
166 Kitchener Rd, Milford, Auckland Registered 30 Jun 1997 - 09 Jun 2011
166 Kitchener Road, Milford, Auckland Physical 30 Jun 1997 - 09 Jun 2011
Financial Data
Financial info
1700
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 284
Shareholder Name Address Period
Ashfield Trustee Limited
Shareholder NZBN: 9429041880104
Entity (NZ Limited Company)
Albany
Auckland
0752
02 Nov 2017 - current
Beckett, Jillian Lee
Individual
Belmont
Auckland
0622
02 Nov 2017 - current
Beckett, Christopher Gibbs
Individual
Belmont
Auckland
0622
02 Nov 2017 - current
Shares Allocation #2 Number of Shares: 283
Shareholder Name Address Period
Beckett, Diana Rose
Individual
Kohimarama
Auckland
1071
02 Nov 2017 - current
Lewisham, John Donald
Individual
Kohimarama
Auckland
1071
02 Nov 2017 - current
Beckett, Terence William
Individual
Kohimarama
Auckland
1071
02 Nov 2017 - current
Shares Allocation #3 Number of Shares: 283
Shareholder Name Address Period
Cunningham, Peter Robert
Individual
Milford
Auckland
0620
02 Nov 2017 - current
Beckett, Patricia
Individual
Milford
Auckland
0620
02 Nov 2017 - current
Beckett, Richard Taaffe
Individual
Milford
Auckland
0620
04 Jun 1986 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Sheehan, Patrick Anthony
Individual
Takapuna
Auckland
0622
04 Jun 1986 - current
Shares Allocation #5 Number of Shares: 849
Shareholder Name Address Period
Sheehan, Patrick Anthony
Individual
Takapuna
Auckland
0622
04 Jun 1986 - current

Historic shareholders

Shareholder Name Address Period
Coupe, Anthony
Individual
Takapuna
04 Jun 1986 - 20 Jul 2009
Stevens, Graham John
Individual
Takapuna
04 Jun 1986 - 02 Nov 2017
Location
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