General information

L.w. Bonney & Sons Limited

Type: NZ Limited Company (Ltd)
9429039905956
New Zealand Business Number
254372
Company Number
Registered
Company Status

L.w. Bonney & Sons Limited (issued an NZ business identifier of 9429039905956) was launched on 14 Sep 1984. 4 addresses are in use by the company: Level 2 , Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: other, other). Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre. 22 Amersham Way, Manukau City had been their physical address, up until 01 Apr 2009. L.w. Bonney & Sons Limited used other names, namely: L.w. Bonney & Sons (Auck.) Limited from 14 Sep 1984 to 11 Jul 1990. 100000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 28000 shares (28% of shares), namely:
Cst Trustees Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Bonney, Patricia Ann (an individual) located at Mission Bay, Auckland 1071,
Bonney, Calven Dennis (an individual) located at Mission Bay, Auckland 1071. As far as the second group is concerned, a total of 2 shareholders hold 5% of all shares (5000 shares); it includes
Murdoch Hall Trustee Company Limited (an entity) - located at East Tamaki, Auckland,
Bonney, Travers Rambaud (an individual) - located at Greenlane, Auckland. Next there is the third group of shareholders, share allocation (40200 shares, 40.2%) belongs to 1 entity, namely:
Bonney, Calven Dennis, located at Mission Bay, Auckland 1071 (an individual). The Businesscheck information was last updated on 25 Mar 2024.

Current address Type Used since
882 Great South Road, Penrose, Auckland, 1061 Physical & service 01 Apr 2009
882 Great South Road, Penrose, Auckland, 1061 Registered 09 Jun 2009
86 Highbrook Drive, East Tamaki, Auckland, 2013 Other (Address for Records) 21 Feb 2017
Level 2 , Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Other (Address for Records) 28 Feb 2019
Contact info
www.bonneys.co.nz
Website
Directors
Name and Address Role Period
Calven Dennis Bonney
Mission Bay, Auckland, 1071
Address used since 23 Feb 2005
Director 20 Apr 1990 - current
Patricia Ann Bonney
Mission Bay, Auckland, 1071
Address used since 23 Feb 2005
Director 20 Apr 1990 - 18 Nov 2015
Addresses
Other active addresses
Type Used since
Level 2 , Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Other (Address for Records) 28 Feb 2019
Previous address Type Period
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre. 22 Amersham Way, Manukau City Physical 07 Mar 2006 - 01 Apr 2009
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre. 22 Amersham Way, Manukau City Registered 07 Mar 2006 - 09 Jun 2009
Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City Registered & physical 03 Mar 2004 - 07 Mar 2006
22 Amersham Way, Manukau City, Auckland Registered 06 Mar 2000 - 03 Mar 2004
Cst Management Centre, Level 3, 22 Amersham Way, Manukau City Physical 06 Mar 2000 - 03 Mar 2004
Level 3, N D A House, 22 Amersham Way, Manukau City Physical 06 Mar 2000 - 06 Mar 2000
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 28000
Shareholder Name Address Period
Cst Trustees Limited
Shareholder NZBN: 9429037772864
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
30 Apr 2010 - current
Bonney, Patricia Ann
Individual
Mission Bay
Auckland 1071
14 Sep 1984 - current
Bonney, Calven Dennis
Individual
Mission Bay
Auckland 1071
14 Sep 1984 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Murdoch Hall Trustee Company Limited
Shareholder NZBN: 9429036325641
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
30 Apr 2010 - current
Bonney, Travers Rambaud
Individual
Greenlane
Auckland
1061
30 Apr 2010 - current
Shares Allocation #3 Number of Shares: 40200
Shareholder Name Address Period
Bonney, Calven Dennis
Individual
Mission Bay
Auckland 1071
14 Sep 1984 - current
Shares Allocation #4 Number of Shares: 26800
Shareholder Name Address Period
Bonney, Patricia Ann
Individual
Mission Bay
Auckland 1071
14 Sep 1984 - current

Historic shareholders

Shareholder Name Address Period
Hall, Michael Peter
Individual
Mission Bay
Auckland 1071
30 Apr 2010 - 28 Feb 2019
Cst Trustees Limited
Shareholder NZBN: 9429037772864
Company Number: 923328
Entity
25 Mar 2009 - 31 Aug 2009
Cst Trustees (2007) Limited
Shareholder NZBN: 9429033176963
Company Number: 1978235
Entity
31 Aug 2009 - 31 Aug 2009
Murdoch Hall Trustee Company Limited
Shareholder NZBN: 9429036325641
Company Number: 1240593
Entity
31 Aug 2009 - 31 Aug 2009
Cst Trustees Limited
Shareholder NZBN: 9429037772864
Company Number: 923328
Entity
25 Mar 2009 - 31 Aug 2009
Cst Trustees (2007) Limited
Shareholder NZBN: 9429033176963
Company Number: 1978235
Entity
30 Apr 2010 - 03 Feb 2014
Bonney, Travers Rambaud
Individual
Mount Eden
Auckland 1024
31 Aug 2009 - 31 Aug 2009
Hall, Michael Peter
Individual
Rd 4
Papakura 2584
25 Mar 2009 - 31 Aug 2009
Murdoch Hall Trustee Company Limited
Shareholder NZBN: 9429036325641
Company Number: 1240593
Entity
31 Aug 2009 - 31 Aug 2009
Cst Trustees (2007) Limited
Shareholder NZBN: 9429033176963
Company Number: 1978235
Entity
31 Aug 2009 - 31 Aug 2009
Cst Trustees (2007) Limited
Shareholder NZBN: 9429033176963
Company Number: 1978235
Entity
30 Apr 2010 - 03 Feb 2014
Hall, Michael Peter
Individual
Mission Bay
Auckland 1071
30 Apr 2010 - 28 Feb 2019
Location
Companies nearby