Peggy Bourne Enterprises Limited
Type: NZ Limited Company (Ltd)Peggy Bourne Enterprises Limited (New Zealand Business Number 9429037953218) was launched on 04 Dec 1997. 2 addresses are in use by the company: 12 Pampas Drive, Wainui, Wainui, 0932 (type: registered, service). Suite 18 Cherrywood Court, 47 Cherrywood Drive, Otumoetai, Tauranga had been their registered address, up until 01 Feb 2024. Peggy Bourne Enterprises Limited used other aliases, namely: Possum Bourne Performance Centre Limited from 17 Aug 2001 to 15 Feb 2007, Advantage Distribution Limited (04 Dec 1997 to 17 Aug 2001). 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 5000 shares (50% of shares), namely:
Bourne, Peggy Ruth (an individual) located at Rd 2, Wainui postcode 0992. The Businesscheck information was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 18 Cherrywood Court, 47 Cherrywood Drive, Otumoetai, Tauranga, 3110 | Physical | 17 Feb 2021 |
| 12 Pampas Drive, Wainui, Wainui, 0932 | Registered & service | 01 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Peggy Ruth Bourne
Wainui, 0992
Address used since 18 Feb 2020
Orewa, Orewa, 0931
Address used since 04 Feb 2016 |
Director | 05 May 2003 - current |
|
Peter Raymond George Bourne
R D 2, Pukekohe,
Address used since 15 May 1998 |
Director | 15 May 1998 - 23 Jan 2004 |
|
Alan Sidney Kemp
R D 2, Papakura,
Address used since 15 May 1998 |
Director | 15 May 1998 - 20 Jul 2001 |
|
Warren George Cant
Remuera, Auckland,
Address used since 04 Dec 1997 |
Director | 04 Dec 1997 - 15 May 1998 |
| Previous address | Type | Period |
|---|---|---|
| Suite 18 Cherrywood Court, 47 Cherrywood Drive, Otumoetai, Tauranga, 3110 | Registered & service | 17 Feb 2021 - 01 Feb 2024 |
| 40 Grey Street, Tauranga, 3110 | Registered & physical | 05 Apr 2019 - 17 Feb 2021 |
| 217 King Street, Pukekohe, 2120 | Physical & registered | 19 Jul 2010 - 05 Apr 2019 |
| 1 Stembridge Avenue, Pukekohe | Physical & registered | 27 Jan 2005 - 19 Jul 2010 |
| 66 King Street, Pukekohe | Registered & physical | 30 Jan 2004 - 27 Jan 2005 |
| 7th Floor, 61 High Street, Auckland | Registered | 12 Apr 2000 - 30 Jan 2004 |
| 7th Floor, 61 High Street, Auckland | Physical | 04 Dec 1997 - 30 Jan 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bourne, Peggy Ruth Individual |
Rd 2 Wainui 0992 |
04 Dec 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bourne, Peter Raymond Individual |
R D 2 Pukekohe |
04 Dec 1997 - 19 Jan 2006 |
|
Bourne, Peter Raymond Individual |
R D 2 Pukekohe |
04 Dec 1997 - 19 Jan 2006 |
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