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Bourne Futures Limited

Type: NZ Limited Company (Ltd)
9429032785821
NZBN
2120894
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
5/73 South Highway
Whitianga
Whitianga 3510
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 30 Apr 2015
5/73 South Highway
Whitianga 3510
New Zealand
Records address used since 30 Apr 2015
5/73 South Highway
Whitianga
Whitianga 3510
New Zealand
Physical & registered & service address used since 08 May 2015

Bourne Futures Limited, a registered company, was launched on 17 Apr 2008. 9429032785821 is the NZ business number it was issued. The company has been managed by 2 directors: Helen Mary Bourne - an active director whose contract began on 17 Apr 2008,
Douglas Allan Bourne - an active director whose contract began on 17 Apr 2008.
Updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: 5/73 South Highway, Whitianga, Whitianga, 3510 (category: physical, registered).
Bourne Futures Limited had been using 113 Cook Drive, Whitianga, Whitianga as their physical address up until 08 May 2015.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (50%).

Addresses

Principal place of activity

5/73 South Highway, Whitianga, Whitianga, 3510 New Zealand


Previous addresses

Address #1: 113 Cook Drive, Whitianga, Whitianga, 3510 New Zealand

Physical & registered address used from 05 May 2011 to 08 May 2015

Address #2: C/-peninsula Business Services Ltd, Cnr Blacksmith Lane And Albert Street, Whitianga New Zealand

Registered & physical address used from 08 Jun 2010 to 05 May 2011

Address #3: Peninsula Business Services Ltd, 64 Albert Street, Whitianga

Registered & physical address used from 06 May 2009 to 08 Jun 2010

Address #4: C/-helen Bourne Business Services Ltd, 64 Albert Street, Whitianga

Registered & physical address used from 17 Apr 2008 to 06 May 2009

Contact info
64 7 8664298
Phone
helenwhiti@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: April

Annual return last filed: 14 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Bourne, Douglas Allan Whitianga
Whitianga
3510
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bourne, Helen Mary Whitianga
Whitianga
3510
New Zealand
Directors

Helen Mary Bourne - Director

Appointment date: 17 Apr 2008

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 30 Apr 2015


Douglas Allan Bourne - Director

Appointment date: 17 Apr 2008

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 30 Apr 2015

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