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 |
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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Sheehan, Patrick Anthony Individual |
Takapuna Auckland 0622 |
04 Jun 1986 - current |
Shareholder Name | Address | Period |
---|---|---|
Sheehan, Patrick Anthony Individual |
Takapuna Auckland 0622 |
04 Jun 1986 - current |
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 |
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