Bonnie Goods Limited was started on 10 Jun 2014 and issued a business number of 9429041263181. This registered LTD company has been run by 4 directors: Morgan Claire Maw - an active director whose contract started on 10 Jun 2014,
Nicholas Samuel Maw - an active director whose contract started on 25 May 2015,
Caroline Elizabeth Williams - an active director whose contract started on 20 Jan 2021,
Mitchell Guy Cuevas - an inactive director whose contract started on 02 Nov 2017 and was terminated on 07 Mar 2019.
As stated in our information (updated on 18 Feb 2024), the company registered 4 addresses: 7 Henui Street, Strandon, New Plymouth, 4312 (registered address),
7 Henui Street, Strandon, New Plymouth, 4312 (physical address),
7 Henui Street, Strandon, New Plymouth, 4312 (service address),
113 Gill Street, New Plymouth, 4310 (other address) among others.
Until 06 Jul 2022, Bonnie Goods Limited had been using 12B Prime Road, Grey Lynn, Auckland as their physical address.
A total of 1000 shares are allocated to 5 groups (5 shareholders in total). As far as the first group is concerned, 32 shares are held by 1 entity, namely:
Taylor, Victoria (an individual) located at Remuera, Auckland postcode 1050.
Then there is a group that consists of 1 shareholder, holds 48.1% shares (exactly 481 shares) and includes
Maw, Morgan Claire - located at Strandon, New Plymouth.
The third share allocation (25 shares, 2.5%) belongs to 1 entity, namely:
Rota, Jacqui, located at Manurewa, Auckland (an individual). Bonnie Goods Limited has been categorised as "Bakery retailing (with on-site baking)" (business classification C117420).
Other active addresses
Address #4: 7 Henui Street, Strandon, New Plymouth, 4312 New Zealand
Registered & physical & service address used from 06 Jul 2022
Previous addresses
Address #1: 12b Prime Road, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 21 Jul 2016 to 06 Jul 2022
Address #2: 12b Prime Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 10 Jun 2014 to 21 Jul 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 32 | |||
Individual | Taylor, Victoria |
Remuera Auckland 1050 New Zealand |
16 Jul 2021 - |
Shares Allocation #2 Number of Shares: 481 | |||
Individual | Maw, Morgan Claire |
Strandon New Plymouth 4312 New Zealand |
01 Nov 2018 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Rota, Jacqui |
Manurewa Auckland 2102 New Zealand |
22 Mar 2021 - |
Shares Allocation #4 Number of Shares: 283 | |||
Individual | Cuevas, Mitchell Guy |
Grey Lynn Auckland 1021 New Zealand |
13 Nov 2017 - |
Shares Allocation #5 Number of Shares: 179 | |||
Individual | Maw, Nicholas Samuel |
Strandon New Plymouth 4312 New Zealand |
25 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Coulton, Morgan Claire |
Grey Lynn Auckland 1021 New Zealand |
10 Jun 2014 - 01 Nov 2018 |
Morgan Claire Maw - Director
Appointment date: 10 Jun 2014
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 28 Jun 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 10 Jun 2014
Nicholas Samuel Maw - Director
Appointment date: 25 May 2015
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 28 Jun 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 25 May 2015
Caroline Elizabeth Williams - Director
Appointment date: 20 Jan 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 20 Jan 2021
Mitchell Guy Cuevas - Director (Inactive)
Appointment date: 02 Nov 2017
Termination date: 07 Mar 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 02 Nov 2017
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