Bourneville Furniture Co Limited
Type: NZ Limited Company (Ltd)Bourneville Furniture Co Limited (NZBN 9429040608020) was started on 08 Jul 1969. 2 addresses are in use by the company: Level 1 Westgate Chambers, 3A/2 Maki Street, Westgate Centre, Auckland, 0614 (type: physical, registered). Level 1 Westgate Chambers, Maki Street, Westgate Centre, Auckland had been their physical address, up to 21 Jun 2017. 901000 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 450500 shares (50% of shares), namely:
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Webb, Clifton James (a director) located at West Harbour, Auckland postcode 0618,
Webb, Kim Stacey (a director) located at West Harbour, Auckland postcode 0618. When considering the second group, a total of 3 shareholders hold 50% of all shares (450500 shares); it includes
New Zealand Trustee Services Limited (an entity) - located at 191 Queen Street, Auckland,
Webb, Kim Stacey (a director) - located at West Harbour, Auckland,
Webb, Clifton James (a director) - located at West Harbour, Auckland. Our database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1 Westgate Chambers, 3a/2 Maki Street, Westgate Centre, Auckland, 0614 | Physical & registered & service | 21 Jun 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Clifton James Webb
West Harbour, Auckland, 0618
Address used since 27 May 2016 |
Director | 27 May 2016 - current |
|
Kim Stacey Webb
West Harbour, Auckland, 0618
Address used since 27 May 2016 |
Director | 27 May 2016 - current |
|
Mark Trevor Bourneville
Oratia, Auckland, 0604
Address used since 18 Jun 2004 |
Director | 23 Jul 1998 - 27 May 2016 |
|
Patricia Mary Bourneville
Oratia, Auckland,
Address used since 28 Jun 2005 |
Director | 28 Jun 2005 - 05 Sep 2005 |
|
Patricia Mary Bourneville
Oratia, Auckland,
Address used since 18 Jun 2004 |
Director | 16 Dec 1988 - 28 Jun 2005 |
|
Trevor Eugene Bourneville
Titirangi,
Address used since 16 Dec 1988 |
Director | 16 Dec 1988 - 20 Aug 1999 |
| Previous address | Type | Period |
|---|---|---|
| Level 1 Westgate Chambers, Maki Street, Westgate Centre, Auckland, 0614 | Physical & registered | 12 Oct 2016 - 21 Jun 2017 |
| Level 1 Westgate Chambers, Main Street, Westgate Centre, Auckland, 0614 | Physical & registered | 08 Jun 2016 - 12 Oct 2016 |
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered | 07 Nov 2014 - 08 Jun 2016 |
| C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland | Physical | 11 Jun 2002 - 07 Nov 2014 |
| C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland | Registered | 09 Nov 2001 - 07 Nov 2014 |
| 133 Vincent Street, Auckland | Registered | 23 Jun 1998 - 09 Nov 2001 |
| 106 Victoria St W, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 106 Victoria St W, Auckland | Registered | 01 Jul 1997 - 23 Jun 1998 |
| C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland | Physical | 01 Jul 1997 - 11 Jun 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Entity (NZ Limited Company) |
191 Queen Street Auckland 1010 |
16 Jun 2021 - current |
|
Webb, Clifton James Director |
West Harbour Auckland 0618 |
30 May 2016 - current |
|
Webb, Kim Stacey Director |
West Harbour Auckland 0618 |
30 May 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Entity (NZ Limited Company) |
191 Queen Street Auckland 1010 |
16 Jun 2021 - current |
|
Webb, Kim Stacey Director |
West Harbour Auckland 0618 |
30 May 2016 - current |
|
Webb, Clifton James Director |
West Harbour Auckland 0618 |
30 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcclennan, Brian Individual |
Oratia Auckland |
18 Jun 2004 - 30 May 2016 |
|
Massie, Scott Anderson Individual |
Rd8 Pahoia, Tauranga 3180 |
18 Jun 2004 - 30 May 2016 |
|
Bourneville, Mark Trevor Individual |
Oratia Auckland |
18 Jun 2004 - 30 May 2016 |
|
Bourneville, Mark Trevor Individual |
Oratia Auckland |
18 Jun 2004 - 30 May 2016 |
|
Bourneville, Mark Individual |
Oratia Auckland |
18 Jun 2004 - 30 May 2016 |
|
Bourneville, Patricia Mary Individual |
Oratia Auckland |
18 Jun 2004 - 15 Jun 2005 |
|
Massie, Scott Anderson Individual |
22 Nelson Street Auckland |
18 Jun 2004 - 30 May 2016 |
 |
West Couriers Limited Level 1, Westgate Chambers |
|
Nationwide Touring Limited Level 1, Westgate Chambers |
|
Westgate Massey North Limited Level 1, 1a / 7 Maki Street |
|
Zoro Limited Level 1, Westgate Chambers |
|
Gubb Design Limited Level 1, Westgate Chambers |
|
Utopia Limited Level 1, Westgate Chambers |