General information

Bonne Construction Limited

Type: NZ Limited Company (Ltd)
9429040039800
New Zealand Business Number
198863
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
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
Shares Allocation #2 Number of Shares: 1
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

Historic shareholders

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
Location
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