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Bune 101 Limited

Type: NZ Limited Company (Ltd)
9429031133579
NZBN
3358071
Company Number
Registered
Company Status
Current address
86 Station Street
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 12 Nov 2021

Bune 101 Limited was registered on 26 Apr 2011 and issued an NZ business identifier of 9429031133579. This registered LTD company has been run by 7 directors: Heather Joy Hallam - an active director whose contract began on 26 Apr 2011,
Glenn Andrew Fan-Robertson - an active director whose contract began on 26 Apr 2011,
Lisa Pierrine Townshend - an active director whose contract began on 26 Apr 2011,
David William Pearson - an inactive director whose contract began on 26 Apr 2011 and was terminated on 01 Jan 2023,
Ross John Hadwin - an inactive director whose contract began on 01 Jun 2013 and was terminated on 31 May 2021.
As stated in BizDb's data (updated on 19 Mar 2024), the company uses 1 address: 86 Station Street, Napier South, Napier, 4110 (type: registered, physical).
Up to 12 Nov 2021, Bune 101 Limited had been using 86 Station Street, Napier South, Napier as their physical address.
A total of 10 shares are allotted to 1 group (1 sole shareholder). In the first group, 10 shares are held by 1 entity, namely:
Napier Trustee Services 103 Limited (an entity) located at Napier South, Napier postcode 4110.

Addresses

Previous addresses

Address: 86 Station Street, Napier South, Napier, 4110 New Zealand

Physical address used from 25 Nov 2015 to 12 Nov 2021

Address: 86 Station Street, Napier South, Napier, 4110 New Zealand

Registered address used from 26 Nov 2013 to 12 Nov 2021

Address: 86 Station Street, Napier South, Napier, 4110 New Zealand

Registered address used from 26 Apr 2011 to 26 Nov 2013

Address: 86 Station Street, Napier South, Napier, 4110 New Zealand

Physical address used from 26 Apr 2011 to 25 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Entity (NZ Limited Company) Napier Trustee Services 103 Limited
Shareholder NZBN: 9429032716597
Napier South
Napier
4110
New Zealand

Ultimate Holding Company

Napier Trustee Services 103 Limited
Name
Ltd
Type
2138067
Ultimate Holding Company Number
NZ
Country of origin
Directors

Heather Joy Hallam - Director

Appointment date: 26 Apr 2011

Address: Clive, Clive, 4102 New Zealand

Address used since 16 Sep 2022

Address: Marewa, Napier, 4110 New Zealand

Address used since 01 Jul 2018

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 23 Jul 2014


Glenn Andrew Fan-robertson - Director

Appointment date: 26 Apr 2011

Address: Rd 2, Napier, 4182 New Zealand

Address used since 26 Apr 2011


Lisa Pierrine Townshend - Director

Appointment date: 26 Apr 2011

Address: Taradale, Napier, 4112 New Zealand

Address used since 26 Apr 2011


David William Pearson - Director (Inactive)

Appointment date: 26 Apr 2011

Termination date: 01 Jan 2023

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 01 Jul 2018

Address: Taradale, Napier, 4112 New Zealand

Address used since 16 Aug 2016


Ross John Hadwin - Director (Inactive)

Appointment date: 01 Jun 2013

Termination date: 31 May 2021

Address: Rd 10, Palmerston North, 4470 New Zealand

Address used since 01 Jun 2013


Billie-jo Jannika Stanley - Director (Inactive)

Appointment date: 01 Jul 2018

Termination date: 31 May 2021

Address: Rd 10, Palmerston North, 4470 New Zealand

Address used since 01 Jul 2018


Morris Wayne Williams - Director (Inactive)

Appointment date: 26 Apr 2011

Termination date: 01 Jun 2013

Address: Taradale, Napier, 4112 New Zealand

Address used since 26 Apr 2011

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