Bourne Investments Limited
Type: NZ Limited Company (Ltd)Bourne Investments Limited (issued an NZBN of 9429039646149) was launched on 28 Jan 1987. 2 addresses are in use by the company: 3 London Street, Hamilton Central, Hamilton, 3204 (type: physical, service). Level 10, 85 Alexandra Street, Hamilton Central, Hamilton had been their physical address, up to 21 Sep 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Levin, Elizabeth Gael (an individual) located at Rd 2, Taupiri postcode 3792. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Levin, Peter Charles (an individual) - located at Rd 2, Taupiri. Our database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 London Street, Hamilton Central, Hamilton, 3204 | Physical & service & registered | 21 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Elizabeth Gael Levin
Rd 2, Taupiri, 3792
Address used since 03 Sep 2009 |
Director | 31 May 1991 - current |
|
Peter Charles Levin
Rd 2, Taupiri, 3792
Address used since 31 May 1991 |
Director | 31 May 1991 - current |
|
Charles Hort Levin
Auckland Central, Auckland, 1010
Address used since 09 Jun 2016 |
Director | 31 May 1991 - current |
|
Karelia Jane Levin
Christchurch,
Address used since 31 May 1991 |
Director | 31 May 1991 - 04 Apr 2001 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 07 Aug 2018 - 21 Sep 2020 |
| Level 7, 53 Fort Street, Auckland, 1010 | Physical & registered | 08 Jul 2008 - 07 Aug 2018 |
| Bkr Walker Wayland, Level 7, 53 Fort Streeet, Auckland | Physical | 03 Jul 2007 - 08 Jul 2008 |
| Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland | Registered | 03 Jul 2007 - 08 Jul 2008 |
| 4th Floor, 70 Shortland Street, Auckland | Physical & registered | 27 Jun 2002 - 03 Jul 2007 |
| C/o Mabee Halstead And Kiddle, 4th Floor Barclays House, Shortland Street, Auckland | Registered | 13 Jul 1998 - 27 Jun 2002 |
| C/o Mabee Halstead And Kiddle, 4th Floor Barclays House, Shortland Street, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
| C/- Mabee Halstead And Kiddle, 4th Floor, Barclays House, 70 Shortland Street, Auckland | Physical | 01 Jul 1997 - 27 Jun 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Levin, Elizabeth Gael Individual |
Rd 2 Taupiri 3792 |
28 Jan 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Levin, Peter Charles Individual |
Rd 2 Taupiri 3792 |
28 Jan 1987 - current |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |