General information

Bonnieview Farm Limited

Type: NZ Limited Company (Ltd)
9429040301501
New Zealand Business Number
148542
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 865
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
Shares Allocation #2 Number of Shares: 125
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
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Richardson, Sonia Ann
Individual
Rd 2
Tapanui
9587
11 Aug 1972 - current
Shares Allocation #4 Number of Shares: 8
Shareholder Name Address Period
Richardson, Allan Graeme
Individual
Rd 2
Tapanui
9587
11 Aug 1972 - current

Historic shareholders

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
Location