Bourne Enterprises Limited (issued an NZBN of 9429039050786) was registered on 10 Oct 1991. 5 addresess are in use by the company: Unit 5, 73 South Highway, Whitianga, Whitianga, 3510 (type: physical, registered). 113 Cook Drive, Whitianga, Whitianga had been their physical address, until 08 May 2015. Bourne Enterprises Limited used other aliases, namely: Mercury Bay Electrical Limited from 10 Oct 1991 to 06 Apr 2004. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Bourne, Helen Mary (an individual) located at Whitianga, Whitianga postcode 3510. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Bourne, Douglas Alan (an individual) - located at Whitianga, Whitianga. "Rental of commercial property" (ANZSIC L671250) is the classification the Australian Bureau of Statistics issued to Bourne Enterprises Limited. The Businesscheck data was last updated on 27 Feb 2024.
Current address | Type | Used since |
---|---|---|
Unit 5, 73 South Highway, Whitianga, Whitianga, 3510 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 30 Apr 2015 |
Unit 5, 73 South Highway, Whitianga, Whitianga, 3510 | Physical & registered & service | 08 May 2015 |
Name and Address | Role | Period |
---|---|---|
Douglas Allan Bourne
Whitianga, Whitianga, 3510
Address used since 30 Apr 2015 |
Director | 10 Oct 1991 - current |
Helen Mary Bourne
Whitianga, Whitianga, 3510
Address used since 30 Apr 2015 |
Director | 10 Oct 1991 - current |
Unit 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 |
C/-peninsula Business Services Ltd, 64 Albert Steet, Whitianga | Registered | 14 May 2009 - 08 Jun 2010 |
C/-peninsula Business Services Ltd, 64 Albert Street, Whitianga | Physical | 14 May 2009 - 08 Jun 2010 |
C/-helen Bourne Business Services Ltd, 64 Albert Street, Whitianga | Registered & physical | 29 Apr 2008 - 14 May 2009 |
C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland | Physical | 24 Mar 2002 - 29 Apr 2008 |
Lock & Partners, 1st Floor, 133 Vincent Street, Auckland | Registered | 09 Nov 2001 - 29 Apr 2008 |
133 Vincent Street, Auckland | Physical | 13 Mar 1998 - 13 Mar 1998 |
C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland | Physical | 13 Mar 1998 - 24 Mar 2002 |
C/- Lock Partners, Chartered Accountants, 133 Vincent Street, Auckland | Registered | 26 Feb 1997 - 09 Nov 2001 |
Shareholder Name | Address | Period |
---|---|---|
Bourne, Helen Mary Individual |
Whitianga Whitianga 3510 |
10 Oct 1991 - current |
Shareholder Name | Address | Period |
---|---|---|
Bourne, Douglas Alan Individual |
Whitianga Whitianga 3510 |
10 Oct 1991 - current |
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