A V Bourke Limited was incorporated on 28 Jun 2007 and issued a New Zealand Business Number of 9429033280318. The registered LTD company has been supervised by 1 director, named Andrew Verdun Bourke - an active director whose contract began on 28 Jun 2007.
As stated in our data (last updated on 06 Apr 2024), this company uses 1 address: C/- 245 Fairway Drive/-, Kamo, Whangarei, 0112 (category: physical, registered).
Until 14 Jan 2020, A V Bourke Limited had been using 10 Young Street, New Plymouth as their registered address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Bourke, Andrew Verdun (an individual) located at Kamo, Whangarei postcode 0112.
The 2nd group consists of 2 shareholders, holds 99.8 per cent shares (exactly 998 shares) and includes
Povey, Trudi Louise - located at Kamo, Whangarei,
Bourke, Andrew Verdun - located at Kamo, Whangarei.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Povey, Trudi Louise, located at Kamo, Whangarei (an individual).
Previous addresses
Address: 10 Young Street, New Plymouth, 4310 New Zealand
Registered & physical address used from 26 Jul 2010 to 14 Jan 2020
Address: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth New Zealand
Registered & physical address used from 29 Jan 2010 to 26 Jul 2010
Address: B.d.o. Spicers, 10 Young Street, New Plymouth
Physical & registered address used from 21 Jan 2008 to 29 Jan 2010
Address: Landrigan Waite, 10 Young Street, New Plymouth
Registered & physical address used from 28 Jun 2007 to 21 Jan 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Bourke, Andrew Verdun |
Kamo Whangarei 0112 New Zealand |
28 Jun 2007 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Povey, Trudi Louise |
Kamo Whangarei 0112 New Zealand |
31 Jan 2013 - |
Individual | Bourke, Andrew Verdun |
Kamo Whangarei 0112 New Zealand |
28 Jun 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Povey, Trudi Louise |
Kamo Whangarei 0112 New Zealand |
31 Jan 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
08 Sep 2010 - 03 Sep 2013 | |
Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
08 Sep 2010 - 03 Sep 2013 | |
Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
28 Jun 2007 - 08 Sep 2010 | |
Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
28 Jun 2007 - 08 Sep 2010 |
Andrew Verdun Bourke - Director
Appointment date: 28 Jun 2007
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 12 Sep 2017
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 05 Oct 2016
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