Bourn Terrace Limited was started on 29 Sep 2014 and issued a New Zealand Business Number of 9429041431696. This registered LTD company has been managed by 2 directors: Kristin Ann Mccormack - an active director whose contract started on 29 Sep 2014,
Llewellyn Russell Sarten - an active director whose contract started on 03 Oct 2019.
According to our data (updated on 28 Mar 2024), this company filed 1 address: 1721 Mangorei Road, Rd 1, New Plymouth, 4371 (type: registered, physical).
Up until 28 Apr 2021, Bourn Terrace Limited had been using 143 Richmond Road, Rd 3, Waitara as their physical address.
A total of 2 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Mccormack, Kristin Ann (a director) located at Rd 1, New Plymouth postcode 4371.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Sarten, Llewellyn Russell - located at Rd 1, New Plymouth. Bourn Terrace Limited was categorised as "Investment - residential property" (ANZSIC L671150).
Principal place of activity
1721 Mangorei Road, Rd 1, New Plymouth, 4371 New Zealand
Previous addresses
Address #1: 143 Richmond Road, Rd 3, Waitara, 4373 New Zealand
Physical & registered address used from 11 Oct 2019 to 28 Apr 2021
Address #2: 175 Tukapa Street, Westown, New Plymouth, 4310 New Zealand
Physical & registered address used from 12 Nov 2014 to 11 Oct 2019
Address #3: 1 Carlton Terrace, Westown, New Plymouth, 4310 New Zealand
Registered & physical address used from 29 Sep 2014 to 12 Nov 2014
Basic Financial info
Total number of Shares: 2
Annual return filing month: April
Annual return last filed: 19 Apr 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Mccormack, Kristin Ann |
Rd 1 New Plymouth 4371 New Zealand |
29 Sep 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Sarten, Llewellyn Russell |
Rd 1 New Plymouth 4371 New Zealand |
03 Oct 2019 - |
Kristin Ann Mccormack - Director
Appointment date: 29 Sep 2014
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 19 Apr 2021
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 19 Apr 2015
Address: Rd 3, Waitara, 4373 New Zealand
Address used since 03 Oct 2019
Llewellyn Russell Sarten - Director
Appointment date: 03 Oct 2019
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 19 Apr 2021
Address: Rd 3, Waitara, 4373 New Zealand
Address used since 03 Oct 2019
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