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Bourn Terrace Limited

Type: NZ Limited Company (Ltd)
9429041431696
NZBN
5475121
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
1721 Mangorei Road
Rd 1
New Plymouth 4371
New Zealand
Postal & office & delivery address used since 19 Apr 2021
1721 Mangorei Road
Rd 1
New Plymouth 4371
New Zealand
Registered & physical & service address used since 28 Apr 2021

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).

Addresses

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

Contact info
64 27 3196264
16 Apr 2019 Phone
lew.sarten@xtra.co.nz
19 Apr 2021 nzbn-reserved-invoice-email-address-purpose
kristin_mcc@hotmail.com
16 Apr 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Mccormack, Kristin Ann Rd 1
New Plymouth
4371
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sarten, Llewellyn Russell Rd 1
New Plymouth
4371
New Zealand
Directors

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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