Bourke Holdings Limited
Type: NZ Limited Company (Ltd)Bourke Holdings Limited (NZBN 9429040017556) was launched on 10 Dec 1982. 2 addresses are currently in use by the company: 42 Moorhouse Street, Morrinsville, 3300 (type: physical, registered). 30 Duke Street, Cambridge had been their physical address, until 11 Jul 2016. 5000 shares are issued to 13 shareholders who belong to 8 shareholder groups. The first group is composed of 2 entities and holds 556 shares (11.12 per cent of shares), namely:
Finnz Trustees (2015) Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800,
Bourke, John Henry (an individual) located at Rd 1, Cambridge postcode 3493. In the second group, a total of 1 shareholder holds 11.1 per cent of all shares (555 shares); it includes
Bourke, Mary Anne (an individual) - located at Rd 2, Putaruru. The next group of shareholders, share allocation (555 shares, 11.1%) belongs to 1 entity, namely:
Bourke, Louise Rita, located at Cambridge, Cambridge (an individual). Businesscheck's data was last updated on 26 Jan 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Moorhouse Street, Morrinsville, 3300 | Physical & registered & service | 11 Jul 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Mary Louise Bourke
Rd 1, Cambridge, 3493
Address used since 19 Jul 2016 |
Director | 10 Dec 1982 - current |
|
Henry John Bourke
R D 1, Cambridge 3493,
Address used since 04 Jul 2006 |
Director | 10 Dec 1982 - 08 Jan 2014 |
| Previous address | Type | Period |
|---|---|---|
| 30 Duke Street, Cambridge, 3434 | Physical & registered | 17 Jul 2013 - 11 Jul 2016 |
| Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 | Physical & registered | 11 Jul 2006 - 17 Jul 2013 |
| Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge | Physical & registered | 14 Jul 2004 - 11 Jul 2006 |
| Bourke Holdings Limited, C/- Shannon Wrigley & Co., 30 Duke Street, Cambridge | Physical | 30 Jun 1997 - 14 Jul 2004 |
| C/o Shannon Wrigley & Co, 71 Duke St, Cambridge | Registered | 27 Oct 1992 - 14 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Finnz Trustees (2015) Limited Shareholder NZBN: 9429041621394 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
04 Nov 2020 - current |
|
Bourke, John Henry Individual |
Rd 1 Cambridge 3493 |
11 Jul 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bourke, Mary Anne Individual |
Rd 2 Putaruru 3482 |
11 Jul 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bourke, Louise Rita Individual |
Cambridge Cambridge 3434 |
11 Jul 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bourke, John Henry Individual |
Rd 1 Cambridge 3493 |
11 Jul 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bourke, Mary Anne Individual |
Rd 2 Putaruru 3482 |
11 Jul 2014 - current |
|
Bourke, Louise Rita Individual |
Cambridge Cambridge 3434 |
11 Jul 2014 - current |
|
Bourke, John Henry Individual |
Rd 1 Cambridge 3493 |
11 Jul 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bourke, Mary Louise Individual |
Rd 1 Cambridge 3493 |
10 Dec 1982 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bourke, Mary Louise Individual |
Rd 1 Cambridge 3493 |
10 Dec 1982 - current |
|
Bourke, Louise Rita Individual |
Cambridge Cambridge 3434 |
11 Jul 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bourke, Mary Anne Individual |
Rd 2 Putaruru 3482 |
11 Jul 2014 - current |
|
Bourke, Mary Louise Individual |
Rd 1 Cambridge 3493 |
10 Dec 1982 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bourke, Henry John Individual |
R D 1 Cambridge 3493 |
10 Dec 1982 - 11 Jul 2014 |
|
Bourke, Caitlin Anne Individual |
Rd 1 Cambridge 3493 |
04 Nov 2020 - 14 Dec 2021 |
|
Edge, Richard Owen Individual |
Cambridge Cambridge 3434 |
10 Dec 1982 - 15 Dec 2020 |
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