Bourne Futures Limited, a registered company, was launched on 17 Apr 2008. 9429032785821 is the NZ business number it was issued. The company has been managed by 2 directors: Helen Mary Bourne - an active director whose contract began on 17 Apr 2008,
Douglas Allan Bourne - an active director whose contract began on 17 Apr 2008.
Updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: 5/73 South Highway, Whitianga, Whitianga, 3510 (category: physical, registered).
Bourne Futures Limited had been using 113 Cook Drive, Whitianga, Whitianga as their physical address up until 08 May 2015.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (50%).
Principal place of activity
5/73 South Highway, Whitianga, Whitianga, 3510 New Zealand
Previous addresses
Address #1: 113 Cook Drive, Whitianga, Whitianga, 3510 New Zealand
Physical & registered address used from 05 May 2011 to 08 May 2015
Address #2: C/-peninsula Business Services Ltd, Cnr Blacksmith Lane And Albert Street, Whitianga New Zealand
Registered & physical address used from 08 Jun 2010 to 05 May 2011
Address #3: Peninsula Business Services Ltd, 64 Albert Street, Whitianga
Registered & physical address used from 06 May 2009 to 08 Jun 2010
Address #4: C/-helen Bourne Business Services Ltd, 64 Albert Street, Whitianga
Registered & physical address used from 17 Apr 2008 to 06 May 2009
Basic Financial info
Total number of Shares: 2
Annual return filing month: April
Annual return last filed: 14 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Bourne, Douglas Allan |
Whitianga Whitianga 3510 New Zealand |
17 Apr 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bourne, Helen Mary |
Whitianga Whitianga 3510 New Zealand |
17 Apr 2008 - |
Helen Mary Bourne - Director
Appointment date: 17 Apr 2008
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 30 Apr 2015
Douglas Allan Bourne - Director
Appointment date: 17 Apr 2008
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 30 Apr 2015
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