L.w. Bonney & Sons Limited

L.w. Bonney & Sons Limited, a registered company, was launched on 14 Sep 1984. 9429039905956 is the NZ business identifier it was issued. This company has been run by 2 directors: Calven Dennis Bonney - an active director whose contract began on 20 Apr 1990,
Patricia Ann Bonney - an inactive director whose contract began on 20 Apr 1990 and was terminated on 18 Nov 2015.
Last updated on 25 Mar 2024, our data contains detailed information about 1 address: an address for records at Level 2 , Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (category: other, other).
L.w. Bonney & Sons Limited had been using Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre. 22 Amersham Way, Manukau City as their physical address up to 01 Apr 2009.
Other names used by the company, as we established at BizDb, included: from 14 Sep 1984 to 11 Jul 1990 they were named L.w. Bonney & Sons (Auck.) Limited.
A total of 100000 shares are allotted to 7 shareholders (4 groups). The first group includes 28000 shares (28%) held by 3 entities. Next there is the second group which includes 2 shareholders in control of 5000 shares (5%). Lastly the third share allocation (40200 shares 40.2%) made up of 1 entity.

Other active addresses

Address #4: Level 2 , Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Other address (Address for Records) used from 28 Feb 2019

Previous addresses

Address #1: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre. 22 Amersham Way, Manukau City

Physical address used from 07 Mar 2006 to 01 Apr 2009

Address #2: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre. 22 Amersham Way, Manukau City

Registered address used from 07 Mar 2006 to 09 Jun 2009

Address #3: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City

Registered & physical address used from 03 Mar 2004 to 07 Mar 2006

Address #4: 22 Amersham Way, Manukau City, Auckland

Registered address used from 06 Mar 2000 to 03 Mar 2004

Address #5: Cst Management Centre, Level 3, 22 Amersham Way, Manukau City

Physical address used from 06 Mar 2000 to 03 Mar 2004

Address #6: Level 3, N D A House, 22 Amersham Way, Manukau City

Physical address used from 06 Mar 2000 to 06 Mar 2000

Previous Shareholders

Calven Dennis Bonney - Director

Appointment date: 20 Apr 1990

Patricia Ann Bonney - Director (Inactive)

Appointment date: 20 Apr 1990

Termination date: 18 Nov 2015