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: Clifton James Webb - an active director whose contract began on 27 May 2016,
Kim Stacey 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 06 May 2024), this company registered 1 address: Level 1 Westgate Chambers, 3A/2 Maki Street, Westgate Centre, Auckland, 0614 (type: physical, registered).
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:
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Webb, Clifton James (a director) located at West Harbour, Auckland postcode 0618,
Webb, Kim Stacey (a director) located at West Harbour, Auckland postcode 0618.
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 West Harbour, Auckland,
Webb, Clifton James - located at West Harbour, Auckland.
Previous addresses
Address: 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: 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: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 07 Nov 2014 to 08 Jun 2016
Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand
Physical address used from 11 Jun 2002 to 07 Nov 2014
Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland New Zealand
Registered address used from 09 Nov 2001 to 07 Nov 2014
Address: 133 Vincent Street, Auckland
Registered address used from 23 Jun 1998 to 09 Nov 2001
Address: 106 Victoria St W, Auckland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address: 106 Victoria St W, Auckland
Registered address used from 01 Jul 1997 to 23 Jun 1998
Address: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland
Physical address used from 01 Jul 1997 to 11 Jun 2002
Basic Financial info
Total number of Shares: 901000
Annual return filing month: June
Annual return last filed: 09 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 450500 | |||
Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
16 Jun 2021 - |
Director | Webb, Clifton James |
West Harbour Auckland 0618 New Zealand |
30 May 2016 - |
Director | Webb, Kim Stacey |
West Harbour Auckland 0618 New Zealand |
30 May 2016 - |
Shares Allocation #2 Number of Shares: 450500 | |||
Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
16 Jun 2021 - |
Director | Webb, Kim Stacey |
West Harbour Auckland 0618 New Zealand |
30 May 2016 - |
Director | Webb, Clifton James |
West Harbour Auckland 0618 New Zealand |
30 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcclennan, Brian |
Oratia Auckland New Zealand |
18 Jun 2004 - 30 May 2016 |
Individual | Massie, Scott Anderson |
Rd8 Pahoia, Tauranga 3180 New Zealand |
18 Jun 2004 - 30 May 2016 |
Individual | Bourneville, Mark Trevor |
Oratia Auckland New Zealand |
18 Jun 2004 - 30 May 2016 |
Individual | Bourneville, Mark Trevor |
Oratia Auckland |
18 Jun 2004 - 30 May 2016 |
Individual | Bourneville, Mark |
Oratia Auckland New Zealand |
18 Jun 2004 - 30 May 2016 |
Individual | Bourneville, Patricia Mary |
Oratia Auckland |
18 Jun 2004 - 15 Jun 2005 |
Individual | Massie, Scott Anderson |
22 Nelson Street Auckland |
18 Jun 2004 - 30 May 2016 |
Clifton James Webb - Director
Appointment date: 27 May 2016
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 27 May 2016
Kim Stacey Webb - Director
Appointment date: 27 May 2016
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 27 May 2016
Mark Trevor Bourneville - Director (Inactive)
Appointment date: 23 Jul 1998
Termination date: 27 May 2016
Address: Oratia, Auckland, 0604 New Zealand
Address used since 18 Jun 2004
Patricia Mary Bourneville - Director (Inactive)
Appointment date: 28 Jun 2005
Termination date: 05 Sep 2005
Address: Oratia, Auckland,
Address used since 28 Jun 2005
Patricia Mary Bourneville - Director (Inactive)
Appointment date: 16 Dec 1988
Termination date: 28 Jun 2005
Address: Oratia, Auckland,
Address used since 18 Jun 2004
Trevor Eugene Bourneville - Director (Inactive)
Appointment date: 16 Dec 1988
Termination date: 20 Aug 1999
Address: Titirangi,
Address used since 16 Dec 1988
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