Bon Marche Limited (issued an NZBN of 9429040245621) was incorporated on 17 Aug 1931. 2 addresses are currently in use by the company: Th 99. James Wattie Village, 122 Te Aute Rd, Havelock North, Hastings, 4130 (type: registered, physical). 12 A Gillean Street, Havelock North had been their physical address, up until 13 Oct 2021. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 47 shares (47 per cent of shares), namely:
Jones, Julie Elizabeth (an individual) located at Havelock North, Havelock North postcode 4130,
Julie Jones (an individual) located at Havelock North. As far as the second group is concerned, a total of 2 shareholders hold 53 per cent of all shares (53 shares); it includes
Richard Jones (an individual) - located at Havelock North,
Jones, Richard Llewellyn (an individual) - located at Havelock North, Havelock North. "Financial asset investing" (business classification K624010) is the classification the ABS issued Bon Marche Limited. The Businesscheck information was last updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
Th 99. James Wattie Village, 122 Te Aute Rd, Havelock North, Hastings, 4130 | Registered & physical & service | 13 Oct 2021 |
Name and Address | Role | Period |
---|---|---|
Julie Elizabeth Jones
Havelock North, Havelock North, 4130
Address used since 05 Oct 2021
Havelock North, 4130
Address used since 01 Sep 2015 |
Director | 03 Jul 1986 - current |
Richard Llewellyn Jones
Havelock North, Hastings, 4130
Address used since 05 Oct 2021
Havelock North, Hastings, 4130
Address used since 01 Sep 2015 |
Director | 03 Jul 1986 - current |
Simon Richard Jones
Havelock North,
Address used since 18 Dec 2004 |
Director | 03 Jul 1986 - 21 Feb 2005 |
Ross Dickens Jones
Hastings,
Address used since 03 Jul 1986 |
Director | 03 Jul 1986 - 28 Dec 1994 |
Previous address | Type | Period |
---|---|---|
12 A Gillean Street, Havelock North | Physical | 04 Jun 1997 - 13 Oct 2021 |
12 A Gillean Street, Havelock North | Registered | 24 May 1996 - 13 Oct 2021 |
208-210 Heretaunga St, Hastings | Registered | 24 May 1996 - 24 May 1996 |
Shareholder Name | Address | Period |
---|---|---|
Jones, Julie Elizabeth Individual |
Havelock North Havelock North 4130 |
17 Aug 1931 - current |
Julie Elizabeth Jones Individual |
Havelock North |
17 Aug 1931 - current |
Shareholder Name | Address | Period |
---|---|---|
Richard Llewellyn Jones Individual |
Havelock North |
17 Aug 1931 - current |
Jones, Richard Llewellyn Individual |
Havelock North Havelock North 4130 |
17 Aug 1931 - current |
Shareholder Name | Address | Period |
---|---|---|
Early, Phillipa Margaret Individual |
Havelcok North |
17 Aug 1931 - 20 Apr 2005 |
Simon Richard Jones Individual |
Havelock North |
17 Aug 1931 - 20 Apr 2005 |
Phillipa Margaret Early Individual |
Havelcok North |
17 Aug 1931 - 20 Apr 2005 |
Katherine Bendikson Individual |
Havelock North |
17 Aug 1931 - 20 Apr 2005 |
Oaklee Holdings Limited Shareholder NZBN: 9429038855078 Company Number: 586261 Entity |
17 Aug 1931 - 20 Apr 2005 | |
Oaklee Holdings Limited Shareholder NZBN: 9429038855078 Company Number: 586261 Entity |
17 Aug 1931 - 20 Apr 2005 | |
Jones, Simon Richard Individual |
Havelock North |
17 Aug 1931 - 20 Apr 2005 |
Oaklee Holdings Limited Shareholder NZBN: 9429038855078 Company Number: 586261 Entity |
17 Aug 1931 - 20 Apr 2005 | |
Bendikson, Katherine Individual |
Havelock North |
17 Aug 1931 - 20 Apr 2005 |
Teaching Resources New Zealand Limited 39 Chambers Street |
|
Kirk Street Group Limited 39 Chambers Street |
|
Marketing Media Investments Limited 39 Chambers Street |
|
Whs Consulting Limited 39 Chambers Street |
|
Varsity.co.nz Limited 39 Chambers Street |
|
Youth Media Limited 39 Chambers Street |
Jmd Investments Limited 68a Greenwood Road |
Riley Enterprises Limited 43 Durham Drive |
Marston Trustees Limited 36 Puflett Road |
Cala Carbo Limited 261 Middle Road |
Hansen's Retreat Limited 200 Warren Street South |
New Zealand Discretionary Investment Management Services Limited 204 Karamu Road |