Bourneville Furniture Co Limited

Bourneville Furniture Co Limited was registered on 08 Jul 1969 and issued an NZ business number of 9429040608020. The registered LTD company has been run by 6 directors: Kim Stacey Webb - an active director whose contract began on 27 May 2016,
Clifton James Webb - an active director whose contract began on 27 May 2016,
Mark Trevor Bourneville - an inactive director whose contract began on 23 Jul 1998 and was terminated on 27 May 2016,
Patricia Mary Bourneville - an inactive director whose contract began on 28 Jun 2005 and was terminated on 05 Sep 2005,
Patricia Mary Bourneville - an inactive director whose contract began on 16 Dec 1988 and was terminated on 28 Jun 2005.
According to BizDb's database (last updated on 02 May 2025), this company registered 1 address: 80B Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 (type: registered, service).
Up to 21 Jun 2017, Bourneville Furniture Co Limited had been using Level 1 Westgate Chambers, Maki Street, Westgate Centre, Auckland as their physical address.
A total of 901000 shares are allocated to 2 groups (6 shareholders in total). In the first group, 450500 shares are held by 3 entities, namely:
Webb, Clifton James (a director) located at Waimauku postcode 0882,
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Webb, Kim Stacey (a director) located at Waimauku postcode 0882.
The 2nd group consists of 3 shareholders, holds 50% shares (exactly 450500 shares) and includes
New Zealand Trustee Services Limited - located at 191 Queen Street, Auckland,
Webb, Kim Stacey - located at Waimauku,
Webb, Clifton James - located at Waimauku.

Previous addresses

Address #1: Level 1 Westgate Chambers, Maki Street, Westgate Centre, Auckland, 0614 New Zealand

Physical & registered address used from 12 Oct 2016 to 21 Jun 2017

Address #2: Level 1 Westgate Chambers, Main Street, Westgate Centre, Auckland, 0614 New Zealand

Physical & registered address used from 08 Jun 2016 to 12 Oct 2016

Address #3: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 07 Nov 2014 to 08 Jun 2016

Address #4: C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand

Physical address used from 11 Jun 2002 to 07 Nov 2014

Address #5: C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland New Zealand

Registered address used from 09 Nov 2001 to 07 Nov 2014

Address #6: 133 Vincent Street, Auckland

Registered address used from 23 Jun 1998 to 09 Nov 2001

Address #7: 106 Victoria St W, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #8: 106 Victoria St W, Auckland

Registered address used from 01 Jul 1997 to 23 Jun 1998

Address #9: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Physical address used from 01 Jul 1997 to 11 Jun 2002

Previous Shareholders

Kim Stacey Webb - Director

Appointment date: 27 May 2016

Clifton James Webb - Director

Appointment date: 27 May 2016

Mark Trevor Bourneville - Director (Inactive)

Appointment date: 23 Jul 1998

Termination date: 27 May 2016

Patricia Mary Bourneville - Director (Inactive)

Appointment date: 28 Jun 2005

Termination date: 05 Sep 2005

Patricia Mary Bourneville - Director (Inactive)

Appointment date: 16 Dec 1988

Termination date: 28 Jun 2005

Trevor Eugene Bourneville - Director (Inactive)

Appointment date: 16 Dec 1988

Termination date: 20 Aug 1999