General information

Bonnyburn Farms Limited

Type: NZ Limited Company (Ltd)
9429040129945
New Zealand Business Number
183880
Company Number
Registered
Company Status

Bonnyburn Farms Limited (issued an NZ business number of 9429040129945) was started on 03 Mar 1961. 2 addresses are in use by the company: 18 Maniapoto Street, Otorohanga, 3900 (type: physical, registered). Tuhoro Street, Otorohanga had been their registered address, up until 02 Nov 2015. 1200 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 400 shares (33.33% of shares), namely:
Bailey Ingham Trustees Limited (an entity) located at Otorohanga, Null postcode 3900,
Clark, Gordon Bruce (an individual) located at Otorohanga. When considering the second group, a total of 2 shareholders hold 33.33% of all shares (exactly 400 shares); it includes
Bailey Ingham Trustees Limited (an entity) - located at Otorohanga, Null,
Clark, Murray Richard Alistair (an individual) - located at R D 7, Otorohanga. Moving on to the next group of shareholders, share allocation (400 shares, 33.33%) belongs to 2 entities, namely:
Rossiter, Alison Margaret, located at Tikipunga, Whangarei (an individual),
Bailey Ingham Trustees Limited, located at Otorohanga, Null (an entity). Our database was updated on 09 Jun 2025.

Current address Type Used since
18 Maniapoto Street, Otorohanga, 3900 Physical & registered & service 02 Nov 2015
Directors
Name and Address Role Period
Gordon Bruce Clark
Rd 7, Otorohanga, 3977
Address used since 22 Oct 2015
Director 23 Mar 1993 - current
Alison Margaret Rossiter
Kensington, Whangarei, 0112
Address used since 27 May 2013
Director 27 May 2013 - current
Murray Richard Alistair Clark
Rd 7, Otorohanga, 3977
Address used since 27 May 2013
Director 27 May 2013 - current
Margaret Helen Clark
Rd 7, Otorohanga, 3977
Address used since 21 Sep 2009
Director 15 Sep 1982 - 01 Jun 2013
Eric James Garnett
Ohaupo,
Address used since 15 Sep 1982
Director 15 Sep 1982 - 23 Mar 1993
Addresses
Previous address Type Period
Tuhoro Street, Otorohanga Registered 14 Oct 2004 - 02 Nov 2015
C/o Osborne Archibald & Garnett, Grosec Bldgs, Tuhoro St Otorohanga Registered 25 Jun 1997 - 14 Oct 2004
Tuhoro Street, Otorohanga Physical 25 Jun 1997 - 02 Nov 2015
Financial Data
Financial info
1200
Total number of Shares
October
Annual return filing month
29 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Entity (NZ Limited Company)
Otorohanga
Null 3900
20 Jun 2013 - current
Clark, Gordon Bruce
Individual
Otorohanga
03 Mar 1961 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Entity (NZ Limited Company)
Otorohanga
Null 3900
20 Jun 2013 - current
Clark, Murray Richard Alistair
Individual
R D 7
Otorohanga
03 Mar 1961 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Rossiter, Alison Margaret
Individual
Tikipunga
Whangarei
0112
03 Mar 1961 - current
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Entity (NZ Limited Company)
Otorohanga
Null 3900
20 Jun 2013 - current

Historic shareholders

Shareholder Name Address Period
Reynolds, Malcolm William
Individual
Rd 4
Otorohanga
3974
16 May 2013 - 16 May 2013
Greggains, Michael Fisher
Individual
Otorohanga
3900
16 May 2013 - 20 Jun 2013
Greggains, Michael Fisher
Individual
Otoroahanga
3900
16 May 2013 - 16 May 2013
Clark, Margaret Helen
Individual
R D 7
Otorohanga
03 Mar 1961 - 20 Jun 2013
Reynolds, Malcolm William
Individual
Rd 4
Otorohanga
3974
16 May 2013 - 20 Jun 2013
Location
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