General information
Bonniface Trustee Company Limited
Type: NZ Limited Company (Ltd)9429041684597
New Zealand Business Number
5655095
Company Number
Registered
Company Status
Bonniface Trustee Company Limited (issued a business number of 9429041684597) was launched on 07 Apr 2015. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, service). Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up to 28 Feb 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Highbrook Trust Holdings Limited (an entity) located at East Tamaki, Auckland postcode 2013. Our database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & service & registered | 28 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony James Oliver
East Tamaki Heights, Auckland, 2016
Address used since 10 Oct 2016 |
Director | 10 Oct 2016 - current |
|
Charles Neville Worth
Glendowie, Auckland, 1071
Address used since 10 Oct 2016 |
Director | 10 Oct 2016 - current |
|
Stephen Douglas Young
East Tamaki Heights, Auckland, 2016
Address used since 10 Oct 2016 |
Director | 10 Oct 2016 - current |
|
David Anthony Lyon
Remuera, Auckland, 1050
Address used since 07 Apr 2015 |
Director | 07 Apr 2015 - 10 Oct 2016 |
|
Gerard Michael Molloy
Glen Eden, Auckland, 0604
Address used since 07 Apr 2015 |
Director | 07 Apr 2015 - 10 Oct 2016 |
|
Rochelle Anne Munro
Westmere, Auckland, 1022
Address used since 07 Apr 2015 |
Director | 07 Apr 2015 - 10 Oct 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 31 May 2018 - 28 Feb 2020 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 21 Oct 2016 - 31 May 2018 |
| Level 14, 34 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 07 Apr 2015 - 21 Oct 2016 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
28 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Highbrook Trust Holdings Limited Shareholder NZBN: 9429040986265 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
13 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Munro, Rochelle Anne Individual |
Westmere Auckland 1022 |
07 Apr 2015 - 13 Oct 2016 |
|
Molloy, Gerard Michael Individual |
Glen Eden Auckland 0604 |
07 Apr 2015 - 13 Oct 2016 |
|
Gerard Michael Molloy Director |
Glen Eden Auckland 0604 |
07 Apr 2015 - 13 Oct 2016 |
|
Rochelle Anne Munro Director |
Westmere Auckland 1022 |
07 Apr 2015 - 13 Oct 2016 |
Location
Companies nearby
 |
R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
|
Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |