F L Bone And Son Limited
Type: NZ Limited Company (Ltd)F L Bone and Son Limited (issued a New Zealand Business Number of 9429040242620) was incorporated on 09 May 1941. 2 addresses are in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: registered, physical). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their registered address, up until 01 Jul 2019. 888899 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 796054 shares (89.56% of shares), namely:
Enob Limited (an entity) located at 211 Market Street South, Hastings postcode 4122. In the second group, a total of 1 shareholder holds 9.22% of all shares (exactly 81972 shares); it includes
Bone, Anthony Dennis (an individual) - located at Havelock North. Moving on to the third group of shareholders, share allotment (2676 shares, 0.3%) belongs to 1 entity, namely:
Bone, David Ralph, located at Havelock North (an individual). Businesscheck's data was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Registered & physical & service | 01 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Dennis Bone
Havelock North, 4130
Address used since 29 Jun 2016 |
Director | 09 Jun 1989 - current |
|
David Ralph Bone
Havelock North, 4130
Address used since 29 Jun 2016 |
Director | 09 Jun 1989 - current |
|
David Kim Bone
Havelock North, Hastings, 4172
Address used since 17 Oct 2016 |
Director | 09 Nov 2007 - current |
|
Selwyn John Cushing
Beatson Road, Hastings,
Address used since 09 Jun 1989 |
Director | 09 Jun 1989 - 01 Nov 2001 |
|
Neil William Fergus
Havelock North,
Address used since 09 Jun 1989 |
Director | 09 Jun 1989 - 01 Nov 2001 |
|
Brian Joseph Martin
Havelock North,
Address used since 31 Jan 1995 |
Director | 31 Jan 1995 - 01 Nov 2001 |
| Previous address | Type | Period |
|---|---|---|
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Registered & physical | 05 Mar 2018 - 01 Jul 2019 |
| 208-210 Avenue Road East, Hastings, 4122 | Physical & registered | 11 Oct 2013 - 05 Mar 2018 |
| Whk, 208-210 Avenue Road East, Hastings 4122 | Physical & registered | 13 May 2010 - 11 Oct 2013 |
| Whk Coffey Davidson, 208-210 Avenue Road East, Hastings | Physical & registered | 16 Nov 2007 - 13 May 2010 |
| 208 Eastbourne Street, Hastings | Registered | 21 Aug 2002 - 16 Nov 2007 |
| Same As Registered Office | Physical | 23 Jun 1997 - 16 Nov 2007 |
| 215 Heretaunga St E, Hastings | Registered | 10 Jul 1995 - 21 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Enob Limited Shareholder NZBN: 9429031649865 Entity (NZ Limited Company) |
211 Market Street South Hastings 4122 |
29 Jun 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bone, Anthony Dennis Individual |
Havelock North 4130 |
09 May 1941 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bone, David Ralph Individual |
Havelock North 4130 |
12 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bone, David Kim Individual |
Havelock North Hastings 4172 |
09 May 1941 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fergus, Neil William Individual |
R D 3 Napier |
12 Jun 2007 - 22 Mar 2011 |
|
Bone, David Ralph Individual |
Havelock North |
09 May 1941 - 22 Mar 2011 |
|
Cushing, Selwyn John Individual |
Beatson Road Hastings |
12 Jun 2007 - 22 Mar 2011 |
|
Null - Tony Bone Trust Other |
09 May 1941 - 12 Jun 2007 | |
|
Tony Bone Trust Other |
09 May 1941 - 12 Jun 2007 |
 |
Black Folder Limited Building A, Level 1, Farming House |
|
Poukawa Holdings Limited 211 Market Street |
|
David Brownrigg Investments Limited Farming House |
|
Farming House Limited 211 Market Street South |
|
Kiwiwines2u Limited Building A, Level 1, Farming House |
|
Brownrigg Agriculture Limited 211 Market Street South |