Bourne Investments Limited

Bourne Investments Limited was incorporated on 28 Jan 1987 and issued an NZ business identifier of 9429039646149. The registered LTD company has been run by 4 directors: Elizabeth Gael Levin - an active director whose contract started on 31 May 1991,
Peter Charles Levin - an active director whose contract started on 31 May 1991,
Charles Hort Levin - an active director whose contract started on 31 May 1991,
Karelia Jane Levin - an inactive director whose contract started on 31 May 1991 and was terminated on 04 Apr 2001.
According to our data (last updated on 28 Apr 2024), this company filed 1 address: 3 London Street, Hamilton Central, Hamilton, 3204 (category: physical, service).
Up to 21 Sep 2020, Bourne Investments Limited had been using Level 10, 85 Alexandra Street, Hamilton Central, Hamilton as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Levin, Elizabeth Gael (an individual) located at Rd 2, Taupiri postcode 3792.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Levin, Peter Charles - located at Rd 2, Taupiri.

Previous addresses

Address: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 07 Aug 2018 to 21 Sep 2020

Address: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Physical & registered address used from 08 Jul 2008 to 07 Aug 2018

Address: Bkr Walker Wayland, Level 7, 53 Fort Streeet, Auckland

Physical address used from 03 Jul 2007 to 08 Jul 2008

Address: Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland

Registered address used from 03 Jul 2007 to 08 Jul 2008

Address: 4th Floor, 70 Shortland Street, Auckland

Physical & registered address used from 27 Jun 2002 to 03 Jul 2007

Address: C/o Mabee Halstead And Kiddle, 4th Floor Barclays House, Shortland Street, Auckland

Registered address used from 13 Jul 1998 to 27 Jun 2002

Address: C/o Mabee Halstead And Kiddle, 4th Floor Barclays House, Shortland Street, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: C/- Mabee Halstead And Kiddle, 4th Floor, Barclays House, 70 Shortland Street, Auckland

Physical address used from 01 Jul 1997 to 27 Jun 2002

Elizabeth Gael Levin - Director

Appointment date: 31 May 1991

Peter Charles Levin - Director

Appointment date: 31 May 1991

Charles Hort Levin - Director

Appointment date: 31 May 1991

Karelia Jane Levin - Director (Inactive)

Appointment date: 31 May 1991

Termination date: 04 Apr 2001