Bonnieview Farm Limited (New Zealand Business Number 9429040301501) was incorporated on 11 Aug 1972. 2 addresses are in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: physical, service). Level 1, 69 Tarbert Street, Alexandra had been their registered address, up to 05 Mar 2019. Bonnieview Farm Limited used more names, namely: Rochester Farms Limited from 11 Aug 1972 to 12 Aug 2003. 1000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 865 shares (86.5 per cent of shares), namely:
Tarbert Trustees (2013) Limited (an entity) located at Alexandra postcode 9320,
Richardson, Sonia Ann (an individual) located at Rd 2, Tapanui postcode 9587,
Hancox, Nelson Harold (an individual) located at Rd 1, Gore postcode 9771. As far as the second group is concerned, a total of 2 shareholders hold 12.5 per cent of all shares (exactly 125 shares); it includes
Walker, Scott (an individual) - located at Rd 2, Tapanui,
Walker, Kjersti (an individual) - located at Rd 2, Tapanui. Moving on to the next group of shareholders, share allotment (2 shares, 0.2%) belongs to 1 entity, namely:
Richardson, Sonia Ann, located at Rd 2, Tapanui (an individual). The Businesscheck information was updated on 02 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered | 05 Mar 2019 |
Level 1, 69 Tarbert Street, Alexandra, 9320 | Physical & service | 17 Mar 2022 |
Name and Address | Role | Period |
---|---|---|
Allan Graeme Richardson
Rd 2, Tapanui, 9587
Address used since 09 Mar 2022
Rd 2, Tapanui, 9587
Address used since 28 Feb 2013 |
Director | 28 Feb 1998 - current |
Sonia Ann Richardson
Rd 2, Tapanui, 9587
Address used since 09 Mar 2022
Rd 2, Tapanui, 9587
Address used since 28 Feb 2013 |
Director | 19 Nov 2003 - current |
Scott Malcolm Walker
Rd 2, Tapanui, 9587
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - current |
Kjersti Elizabeth Walker
Rd 2, Tapanui, 9587
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - current |
Colin Alan Gray Richardson
Heriot,
Address used since 15 Nov 1982 |
Director | 15 Nov 1982 - 30 Jun 2010 |
Beverley Ann Richardson
Heriot,
Address used since 15 Nov 1982 |
Director | 15 Nov 1982 - 19 Nov 2003 |
Previous address | Type | Period |
---|---|---|
Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered | 08 Mar 2013 - 05 Mar 2019 |
539 Shanks Road, Rd 2, Tapanui, 9587 | Physical | 08 Mar 2013 - 17 Mar 2022 |
Ibbotson Cooney And Co, Level 1 / 69 Tarbert Street, Alexandra | Registered | 20 Jul 2001 - 20 Jul 2001 |
Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra | Registered | 20 Jul 2001 - 08 Mar 2013 |
C/- C A G Richardson, Park Hill Road, Heriot | Physical | 01 Mar 2000 - 01 Mar 2000 |
C/- A G Richardson, 'avalon', Heriot, R D 2, Tapanui | Physical | 01 Mar 2000 - 08 Mar 2013 |
C/- Pedofsky Ibbotson & Cooney, 69 Tarbert Street, Alexandra | Registered | 26 Nov 1997 - 20 Jul 2001 |
- | Physical | 17 Feb 1992 - 01 Mar 2000 |
Shareholder Name | Address | Period |
---|---|---|
Tarbert Trustees (2013) Limited Shareholder NZBN: 9429030375376 Entity (NZ Limited Company) |
Alexandra 9320 |
06 Jul 2016 - current |
Richardson, Sonia Ann Individual |
Rd 2 Tapanui 9587 |
11 Aug 1972 - current |
Hancox, Nelson Harold Individual |
Rd 1 Gore 9771 |
11 Aug 1972 - current |
Shareholder Name | Address | Period |
---|---|---|
Walker, Scott Individual |
Rd 2 Tapanui 9587 |
19 Jul 2017 - current |
Walker, Kjersti Individual |
Rd 2 Tapanui 9587 |
19 Jul 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Richardson, Sonia Ann Individual |
Rd 2 Tapanui 9587 |
11 Aug 1972 - current |
Shareholder Name | Address | Period |
---|---|---|
Richardson, Allan Graeme Individual |
Rd 2 Tapanui 9587 |
11 Aug 1972 - current |
Shareholder Name | Address | Period |
---|---|---|
Richardson, Estate Of Beverley Ann Individual |
Rd 2 Tapanui 9587 |
11 Aug 1972 - 30 Jun 2017 |
Richardson, Estate Of Colin Alan Gray Individual |
Rd 2 Tapanui 9587 |
11 Aug 1972 - 30 Jun 2017 |
Cooney, William Thomas Individual |
Bridge Hill Alexandra 9320 |
30 Jun 2017 - 30 Jun 2017 |
Cooney, William Thomas Individual |
Bridge Hill Alexandra 9320 |
11 Aug 1972 - 06 Jul 2016 |