Bourne Enterprises Limited, a registered company, was registered on 10 Oct 1991. 9429039050786 is the NZ business identifier it was issued. "Rental of commercial property" (business classification L671250) is how the company was categorised. This company has been run by 2 directors: Douglas Allan Bourne - an active director whose contract began on 10 Oct 1991,
Helen Mary Bourne - an active director whose contract began on 10 Oct 1991.
Last updated on 27 Feb 2024, BizDb's database contains detailed information about 1 address: Unit 5, 73 South Highway, Whitianga, Whitianga, 3510 (types include: physical, registered).
Bourne Enterprises Limited had been using 113 Cook Drive, Whitianga, Whitianga as their physical address up to 08 May 2015.
More names used by this company, as we found at BizDb, included: from 10 Oct 1991 to 06 Apr 2004 they were named Mercury Bay Electrical Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
Unit 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: C/-peninsula Business Services Ltd, 64 Albert Steet, Whitianga
Registered address used from 14 May 2009 to 08 Jun 2010
Address #4: C/-peninsula Business Services Ltd, 64 Albert Street, Whitianga
Physical address used from 14 May 2009 to 08 Jun 2010
Address #5: C/-helen Bourne Business Services Ltd, 64 Albert Street, Whitianga
Registered & physical address used from 29 Apr 2008 to 14 May 2009
Address #6: C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland
Physical address used from 24 Mar 2002 to 29 Apr 2008
Address #7: Lock & Partners, 1st Floor, 133 Vincent Street, Auckland
Registered address used from 09 Nov 2001 to 29 Apr 2008
Address #8: 133 Vincent Street, Auckland
Physical address used from 13 Mar 1998 to 13 Mar 1998
Address #9: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland
Physical address used from 13 Mar 1998 to 24 Mar 2002
Address #10: C/- Lock Partners, Chartered Accountants, 133 Vincent Street, Auckland
Registered address used from 26 Feb 1997 to 09 Nov 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 14 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bourne, Helen Mary |
Whitianga Whitianga 3510 New Zealand |
10 Oct 1991 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Bourne, Douglas Alan |
Whitianga Whitianga 3510 New Zealand |
10 Oct 1991 - |
Douglas Allan Bourne - Director
Appointment date: 10 Oct 1991
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 30 Apr 2015
Helen Mary Bourne - Director
Appointment date: 10 Oct 1991
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 30 Apr 2015
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