General information
Bune 101 Limited
Type: NZ Limited Company (Ltd)9429031133579
New Zealand Business Number
3358071
Company Number
Registered
Company Status
Bune 101 Limited (issued an NZ business number of 9429031133579) was registered on 26 Apr 2011. 2 addresses are currently in use by the company: 86 Station Street, Napier South, Napier, 4110 (type: registered, physical). 86 Station Street, Napier South, Napier had been their physical address, up to 12 Nov 2021. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100 per cent of shares), namely:
Napier Trustee Services 103 Limited (an entity) located at Napier South, Napier postcode 4110. The Businesscheck database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 86 Station Street, Napier South, Napier, 4110 | Registered & physical & service | 12 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Heather Joy Hallam
Clive, Clive, 4102
Address used since 16 Sep 2022
Marewa, Napier, 4110
Address used since 01 Jul 2018
Bluff Hill, Napier, 4110
Address used since 23 Jul 2014 |
Director | 26 Apr 2011 - current |
|
Glenn Andrew Fan-robertson
Rd 2, Napier, 4182
Address used since 26 Apr 2011 |
Director | 26 Apr 2011 - current |
|
Lisa Pierrine Townshend
Taradale, Napier, 4112
Address used since 26 Apr 2011 |
Director | 26 Apr 2011 - current |
|
David William Pearson
Hospital Hill, Napier, 4110
Address used since 01 Jul 2018
Taradale, Napier, 4112
Address used since 16 Aug 2016 |
Director | 26 Apr 2011 - 01 Jan 2023 |
|
Ross John Hadwin
Rd 10, Palmerston North, 4470
Address used since 01 Jun 2013 |
Director | 01 Jun 2013 - 31 May 2021 |
|
Billie-jo Jannika Stanley
Rd 10, Palmerston North, 4470
Address used since 01 Jul 2018 |
Director | 01 Jul 2018 - 31 May 2021 |
|
Morris Wayne Williams
Taradale, Napier, 4112
Address used since 26 Apr 2011 |
Director | 26 Apr 2011 - 01 Jun 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 86 Station Street, Napier South, Napier, 4110 | Physical | 25 Nov 2015 - 12 Nov 2021 |
| 86 Station Street, Napier South, Napier, 4110 | Registered | 26 Nov 2013 - 12 Nov 2021 |
| 86 Station Street, Napier South, Napier, 4110 | Registered | 26 Apr 2011 - 26 Nov 2013 |
| 86 Station Street, Napier South, Napier, 4110 | Physical | 26 Apr 2011 - 25 Nov 2015 |
Financial Data
Financial info
10
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Napier Trustee Services 103 Limited Shareholder NZBN: 9429032716597 Entity (NZ Limited Company) |
Napier South Napier 4110 |
26 Apr 2011 - current |
Ultimate Holding Company
| Name | Napier Trustee Services 103 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2138067 |
| Country of origin | NZ |
Location
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