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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Entity (NZ Limited Company) | Napier Trustee Services 103 Limited Shareholder NZBN: 9429032716597 |
Napier South Napier 4110 New Zealand |
26 Apr 2011 - |
Ultimate Holding Company
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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