Bourton Farms Limited was started on 13 Feb 2003 and issued an NZBN of 9429036139811. The registered LTD company has been supervised by 3 directors: Celine Patricia Bourton - an active director whose contract started on 06 Jul 2010,
Gerald Phillip Bourton - an inactive director whose contract started on 13 Feb 2003 and was terminated on 10 Jul 2010,
Richard Jeffers - an inactive director whose contract started on 13 Feb 2003 and was terminated on 14 Jun 2010.
According to our information (last updated on 02 May 2024), this company uses 1 address: 171 Innes Road, Rd 2, Amberley, 7482 (types include: registered, records).
Up until 27 Nov 2023, Bourton Farms Limited had been using 47 Mcfadzean Drive, Blockhouse Bay, Auckland as their registered address.
BizDb identified old names for this company: from 13 Feb 2003 to 03 Aug 2010 they were called Dealgan Farms Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 98 shares are held by 1 entity, namely:
Celine Patricia Bourton & Leonard Philip Bourton (an other) located at Rd 2, Amberley postcode 7482.
Other active addresses
Address #4: 6 Baxters Road, Rd 3, Waipara, 7483 New Zealand
Registered & service address used from 27 Nov 2023
Address #5: 40 Rawson Street, New Brighton, Christchurch, 8083 New Zealand
Records & shareregister address used from 04 Mar 2024
Address #6: 171 Innes Road, Rd 2, Amberley, 7482 New Zealand
Registered address used from 12 Mar 2024
Principal place of activity
47 Mcfadzean Drive, Blockhouse Bay, Auckland, 0600 New Zealand
Previous addresses
Address #1: 47 Mcfadzean Drive, Blockhouse Bay, Auckland, 0600 New Zealand
Registered & service address used from 28 Sep 2020 to 27 Nov 2023
Address #2: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 02 May 2012 to 28 Sep 2020
Address #3: 20 Rostrevor Street, Hamilton Central, Hamilton, 3240 New Zealand
Registered & physical address used from 11 May 2011 to 02 May 2012
Address #4: 39 Thackeray Street, Hamilton New Zealand
Physical & registered address used from 22 Sep 2006 to 11 May 2011
Address #5: Chung Associates Ltd, Chartered Accountants, 39 Thackeray Street, Hamilton
Registered & physical address used from 13 Feb 2003 to 22 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 98 | |||
Other (Other) | Celine Patricia Bourton & Leonard Philip Bourton |
Rd 2 Amberley 7482 New Zealand |
08 Sep 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bourton, Celine Patricia |
Rd 2 Amberley 7482 New Zealand |
13 Feb 2003 - 08 Sep 2021 |
Entity | J K Hamilton Trustee Company 2010 Limited Shareholder NZBN: 9429031364065 Company Number: 3147805 |
Harington Street Tauranga Null 3110 New Zealand |
14 Jun 2011 - 08 Sep 2021 |
Entity | J K Hamilton Trustee Company 2010 Limited Shareholder NZBN: 9429031364065 Company Number: 3147805 |
Harington Street Tauranga Null 3110 New Zealand |
14 Jun 2011 - 08 Sep 2021 |
Individual | Bourton, Celine Patricia |
Kinloch Taupo 3377 New Zealand |
13 Feb 2003 - 08 Sep 2021 |
Individual | Bourton, Celine Patricia |
Waipara 7843 New Zealand |
13 Feb 2003 - 08 Sep 2021 |
Individual | Bourton, Gerald Phillip |
Rd 3 Hamilton |
13 Feb 2003 - 15 Sep 2006 |
Entity | Ca Trustees Limited Shareholder NZBN: 9429035692263 Company Number: 1432640 |
28 May 2010 - 14 Jun 2011 | |
Individual | Jeffers, Richard |
R D 3 Tamahere, Hamilton |
15 Sep 2006 - 28 May 2010 |
Entity | Ca Trustees Limited Shareholder NZBN: 9429035692263 Company Number: 1432640 |
28 May 2010 - 14 Jun 2011 | |
Individual | Bourton, Gerald Phillip |
R D 3 Tamahere, Hamilton New Zealand |
15 Sep 2006 - 13 Sep 2010 |
Individual | Jeffers, Richard |
Rd 3 Hamilton |
13 Feb 2003 - 15 Sep 2006 |
Individual | Picton, Rosemary |
Sandspit R D 2, Warkworth |
13 Feb 2003 - 15 Sep 2006 |
Individual | Bourton, Gerald Phillip |
Rd 3 Hamilton |
13 Feb 2003 - 15 Sep 2006 |
Celine Patricia Bourton - Director
Appointment date: 06 Jul 2010
Address: Rd 2, Amberley, 7482 New Zealand
Address used since 04 Mar 2024
Address: Waipara, 7483 New Zealand
Address used since 07 Sep 2021
Address: Kinloch, Taupo, 3377 New Zealand
Address used since 07 Sep 2016
Gerald Phillip Bourton - Director (Inactive)
Appointment date: 13 Feb 2003
Termination date: 10 Jul 2010
Address: R D 3, Tamahere, Hamilton,
Address used since 15 Sep 2006
Richard Jeffers - Director (Inactive)
Appointment date: 13 Feb 2003
Termination date: 14 Jun 2010
Address: R D 3, Tamahere, Hamilton,
Address used since 15 Sep 2006
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