Bonne Construction Limited (issued a business number of 9429040039800) was incorporated on 29 Feb 1980. 2 addresses are in use by the company: 5A Liverpool Street, Kawerau, Kawerau, 3127 (type: registered, physical). 5D Liverpool Street, Kawerau, Kawerau had been their registered address, up to 17 Mar 2020. Bonne Construction Limited used other aliases, namely: Hallmark Construction Limited from 29 Feb 1980 to 25 Aug 2004. 1000 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 999 shares (99.9 per cent of shares), namely:
Bonne, Michael Phillip (an individual) located at Prebbleton, Prebbleton postcode 7604,
Bonne, Sylvia Maria Elizabeth (a director) located at Kawerau, Kawerau postcode 3127,
Ardmore (Bonne) Trustee Limited (an entity) located at Wanaka, Wanaka postcode 9305. When considering the second group, a total of 3 shareholders hold 0.1 per cent of all shares (exactly 1 share); it includes
Bonne, Sylvia Maria Elizabeth (a director) - located at Kawerau, Kawerau,
Bonne, Michael Phillip (an individual) - located at Prebbleton, Prebbleton,
Toefer, Michael Mclean (an individual) - located at Wanaka, Wanaka. Our information was updated on 08 Apr 2024.
Current address | Type | Used since |
---|---|---|
5a Liverpool Street, Kawerau, Kawerau, 3127 | Registered & physical & service | 17 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Sylvia Maria Elizabeth Bonne
Kawerau, Kawerau, 3127
Address used since 01 Jul 2015 |
Director | 28 Mar 1984 - current |
Sylvia M E Bonne
Kawerau, Kawerau, 3127
Address used since 01 Jul 2015 |
Director | 28 Mar 1984 - current |
Michael Phillip Bonne
Prebbleton, Prebbleton, 7604
Address used since 06 Apr 2023 |
Director | 06 Apr 2023 - current |
Maria G C Bonne
Kawerau, Kawerau, 3127
Address used since 01 Jul 2015 |
Director | 20 Dec 1984 - 29 Aug 2022 |
Joseph P Bonne
Kawerau, 3127
Address used since 08 Mar 2010 |
Director | 20 Dec 1984 - 20 Jul 2010 |
Michael Bonne
Kawerau,
Address used since 20 Aug 1984 |
Director | 20 Aug 1984 - 01 Jul 1999 |
Previous address | Type | Period |
---|---|---|
5d Liverpool Street, Kawerau, Kawerau, 3127 | Registered & physical | 17 Mar 2014 - 17 Mar 2020 |
5d Liverpool Street, Kawerau, Kawerau, 3127 | Physical & registered | 28 Mar 2012 - 17 Mar 2014 |
5 D Liverpool Street, Kawerau 3127 | Physical & registered | 15 Mar 2010 - 28 Mar 2012 |
5d Liverpool Street, Kawerau | Physical | 01 Jul 1997 - 15 Mar 2010 |
Fisher Associates, Housing Corporation Building, Pyne Street, Whakatane | Registered | 10 Nov 1995 - 15 Mar 2010 |
Shareholder Name | Address | Period |
---|---|---|
Bonne, Michael Phillip Individual |
Prebbleton Prebbleton 7604 |
26 Jan 2023 - current |
Bonne, Sylvia Maria Elizabeth Director |
Kawerau Kawerau 3127 |
26 Jan 2023 - current |
Ardmore (bonne) Trustee Limited Shareholder NZBN: 9429050990832 Entity (NZ Limited Company) |
Wanaka Wanaka 9305 |
25 Jan 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Bonne, Sylvia Maria Elizabeth Director |
Kawerau Kawerau 3127 |
26 Jan 2023 - current |
Bonne, Michael Phillip Individual |
Prebbleton Prebbleton 7604 |
26 Jan 2023 - current |
Toefer, Michael Mclean Individual |
Wanaka Wanaka 9305 |
25 Jan 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Bonne, Maria G C Individual |
Kawerau Kawerau 3127 |
29 Feb 1980 - 25 Jan 2023 |
Bonne, Sylvia M E Individual |
Kawerau Kawerau 3127 |
29 Feb 1980 - 26 Jan 2023 |
Bonne, Michael P Individual |
Northwood Christchurch 8051 |
29 Feb 1980 - 26 Jan 2023 |
Bonne, Maria G C Individual |
Kawerau Kawerau 3127 |
29 Feb 1980 - 25 Jan 2023 |
Bonne, Joseph P Individual |
Kawerau |
29 Feb 1980 - 20 Jul 2010 |
Pekin Holdings Limited 5d Liverpool Street |
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Jaylin Holdings Limited 5d Liverpool Street |
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Hallmark Corporation Limited 5d Liverpool Street |
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Hallmark Investments Limited 5d Liverpool Street |
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Hallmark Holdings Limited 5d Liverpool Street |
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Willow Park Holdings Limited 5a Liverpool Street |