C D Bonney Limited, a registered company, was registered on 07 May 1973. 9429040542157 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Calvin Dennis Bonney - an active director whose contract started on 01 Feb 1985,
Calven Dennis Bonney - an active director whose contract started on 01 Feb 1985,
Patricia Ann Bonney - an inactive director whose contract started on 01 Mar 1997 and was terminated on 19 Feb 2016.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: an address for records at 86 Highbrook Drive, East Tamaki, Auckland, 2013 (category: other, registered).
C D Bonney Limited had been using Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre. 22 Amersham, Way, Manukau City as their physical address up to 09 Jun 2009.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 600 shares (60 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 400 shares (40 per cent).
Previous addresses
Address #1: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre. 22 Amersham, Way, Manukau City
Physical & registered address used from 07 Mar 2006 to 09 Jun 2009
Address #2: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City
Physical & registered address used from 03 Mar 2004 to 07 Mar 2006
Address #3: 22 Amersham Way, Manukau City
Registered address used from 06 Mar 2000 to 03 Mar 2004
Address #4: Cst Management Centre, Level 3, 22 Amersham Way, Manukau City
Physical address used from 19 Dec 1995 to 03 Mar 2004
Address #5: Level 3, Nda House, 22 Amersham Way, Manukau City
Physical address used from 19 Dec 1995 to 19 Dec 1995
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 07 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Bonney, Calven Dennis |
Mission Bay Auckland 1071 New Zealand |
07 May 1973 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Bonney, Patricia Ann |
Mission Bay Auckland 1071 New Zealand |
07 May 1973 - |
Calvin Dennis Bonney - Director
Appointment date: 01 Feb 1985
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 22 Feb 2005
Calven Dennis Bonney - Director
Appointment date: 01 Feb 1985
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 22 Feb 2005
Patricia Ann Bonney - Director (Inactive)
Appointment date: 01 Mar 1997
Termination date: 19 Feb 2016
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 22 Feb 2005
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