Possum Bourne Enterprises Limited

Possum Bourne Enterprises Limited was started on 08 Mar 2004 and issued an NZ business number of 9429035494591. The registered LTD company has been managed by 5 directors: Michael David Eggleton - an active director whose contract began on 08 Mar 2004,
Kristine Grace Game - an active director whose contract began on 08 Mar 2004,
Geoffrey Lawrence Bourne - an active director whose contract began on 08 Mar 2004,
Peggy Ruth Bourne - an active director whose contract began on 08 Mar 2004,
Max Edward Irwin - an inactive director whose contract began on 08 Mar 2004 and was terminated on 21 Sep 2012.
According to BizDb's database (last updated on 17 Apr 2024), this company uses 3 addresses: 12 Pampas Drive, Wainui, Wainui, 0932 (registered address),
12 Pampas Drive, Wainui, Wainui, 0932 (service address),
Suite 18 Cherrywood Court, 47 Cherrywood Drive, Otumoetai, Tauranga, 3110 (registered address),
Suite 18 Cherrywood Court, 47 Cherrywood Drive, Otumoetai, Tauranga, 3110 (physical address) among others.
Up until 05 Mar 2021, Possum Bourne Enterprises Limited had been using 40 Grey Street, Tauranga as their registered address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 30 shares are held by 1 entity, namely:
Bourne, Peggy Ruth (an individual) located at Wainui postcode 0992.
The 2nd group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Bourne, Geoffrey Lawrence - located at Kelson, Wellington.
The third share allocation (30 shares, 30%) belongs to 1 entity, namely:
Eggleton, Michael David, located at Rd 1, Waiuku (an individual).

Principal place of activity

40 Grey Street, Tauranga, 3110 New Zealand

Previous addresses

Address #1: 40 Grey Street, Tauranga, 3110 New Zealand

Registered & physical address used from 05 Apr 2019 to 05 Mar 2021

Address #2: 217 King Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 19 Jul 2010 to 05 Apr 2019

Address #3: 1 Stembridge Avenue, Pukekohe 1800 New Zealand

Registered address used from 08 Jun 2006 to 19 Jul 2010

Address #4: 1 Stembridge Avenue, Pukekohe New Zealand

Physical address used from 08 Jun 2006 to 19 Jul 2010

Address #5: 248 Pukekohe East Road, Pukekohe

Registered & physical address used from 08 Mar 2004 to 08 Jun 2006

Previous Shareholders

Michael David Eggleton - Director

Appointment date: 08 Mar 2004

Kristine Grace Game - Director

Appointment date: 08 Mar 2004

Geoffrey Lawrence Bourne - Director

Appointment date: 08 Mar 2004

Peggy Ruth Bourne - Director

Appointment date: 08 Mar 2004

Max Edward Irwin - Director (Inactive)

Appointment date: 08 Mar 2004

Termination date: 21 Sep 2012