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General information

Bourne Futures Limited

Type: NZ Limited Company (Ltd)
9429032785821
New Zealand Business Number
2120894
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Bourne Futures Limited (issued an NZBN of 9429032785821) was started on 17 Apr 2008. 6 addresess are currently in use by the company: 5/73 South Highway, Whitianga, Whitianga, 3510 (type: physical, registered). 113 Cook Drive, Whitianga, Whitianga had been their physical address, up to 08 May 2015. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (50% of shares), namely:
Bourne, Douglas Allan (an individual) located at Whitianga, Whitianga postcode 3510. When considering the second group, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Bourne, Helen Mary (an individual) - located at Whitianga, Whitianga. Our data was last updated on 02 Jun 2025.

Current address Type Used since
5/73 South Highway, Whitianga, Whitianga, 3510 Other (Address For Share Register) & shareregister (Address For Share Register) 30 Apr 2015
5/73 South Highway, Whitianga, 3510 Records 30 Apr 2015
5/73 South Highway, Whitianga, Whitianga, 3510 Physical & registered & service 08 May 2015
Last updated:
Contact info
64 7 8664298
Phone (Phone)
helenwhiti@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Helen Mary Bourne
Whitianga, Whitianga, 3510
Address used since 30 Apr 2015
Director 17 Apr 2008 - current
Douglas Allan Bourne
Whitianga, Whitianga, 3510
Address used since 30 Apr 2015
Director 17 Apr 2008 - current
Addresses
Principal place of activity
5/73 South Highway , Whitianga , Whitianga , 3510
Previous address Type Period
113 Cook Drive, Whitianga, Whitianga, 3510 Physical & registered 05 May 2011 - 08 May 2015
C/-peninsula Business Services Ltd, Cnr Blacksmith Lane And Albert Street, Whitianga Registered & physical 08 Jun 2010 - 05 May 2011
Peninsula Business Services Ltd, 64 Albert Street, Whitianga Registered & physical 06 May 2009 - 08 Jun 2010
C/-helen Bourne Business Services Ltd, 64 Albert Street, Whitianga Registered & physical 17 Apr 2008 - 06 May 2009
Financial Data
Financial info
2
Total number of Shares
April
Annual return filing month
29 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bourne, Douglas Allan
Individual 		Whitianga
Whitianga
3510 		17 Apr 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bourne, Helen Mary
Individual 		Whitianga
Whitianga
3510 		17 Apr 2008 - current
Location
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