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Peggy Bourne Enterprises Limited

Type: NZ Limited Company (Ltd)
9429037953218
NZBN
885722
Company Number
Registered
Company Status
Current address
Suite 18 Cherrywood Court, 47 Cherrywood Drive
Otumoetai
Tauranga 3110
New Zealand
Physical address used since 17 Feb 2021
12 Pampas Drive
Wainui
Wainui 0932
New Zealand
Registered & service address used since 01 Feb 2024

Peggy Bourne Enterprises Limited, a registered company, was launched on 04 Dec 1997. 9429037953218 is the NZ business identifier it was issued. This company has been run by 4 directors: Peggy Ruth Bourne - an active director whose contract began on 05 May 2003,
Peter Raymond George Bourne - an inactive director whose contract began on 15 May 1998 and was terminated on 23 Jan 2004,
Alan Sidney Kemp - an inactive director whose contract began on 15 May 1998 and was terminated on 20 Jul 2001,
Warren George Cant - an inactive director whose contract began on 04 Dec 1997 and was terminated on 15 May 1998.
Last updated on 10 Apr 2024, our database contains detailed information about 2 addresses the company uses, namely: 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 (physical address).
Peggy Bourne Enterprises Limited had been using Suite 18 Cherrywood Court, 47 Cherrywood Drive, Otumoetai, Tauranga as their registered address up to 01 Feb 2024.
More names for the company, as we found at BizDb, included: from 17 Aug 2001 to 15 Feb 2007 they were called Possum Bourne Performance Centre Limited, from 04 Dec 1997 to 17 Aug 2001 they were called Advantage Distribution Limited.
One entity owns all company shares (exactly 5000 shares) - Bourne, Peggy Ruth - located at 0932, Rd 2, Wainui.

Addresses

Previous addresses

Address #1: Suite 18 Cherrywood Court, 47 Cherrywood Drive, Otumoetai, Tauranga, 3110 New Zealand

Registered & service address used from 17 Feb 2021 to 01 Feb 2024

Address #2: 40 Grey Street, Tauranga, 3110 New Zealand

Registered & physical address used from 05 Apr 2019 to 17 Feb 2021

Address #3: 217 King Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 19 Jul 2010 to 05 Apr 2019

Address #4: 1 Stembridge Avenue, Pukekohe New Zealand

Physical & registered address used from 27 Jan 2005 to 19 Jul 2010

Address #5: 66 King Street, Pukekohe

Registered & physical address used from 30 Jan 2004 to 27 Jan 2005

Address #6: 7th Floor, 61 High Street, Auckland

Registered address used from 12 Apr 2000 to 30 Jan 2004

Address #7: 7th Floor, 61 High Street, Auckland

Physical address used from 04 Dec 1997 to 30 Jan 2004

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 31 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Individual Bourne, Peggy Ruth Rd 2
Wainui
0992
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bourne, Peter Raymond R D 2
Pukekohe
Individual Bourne, Peter Raymond R D 2
Pukekohe
Directors

Peggy Ruth Bourne - Director

Appointment date: 05 May 2003

Address: Wainui, 0992 New Zealand

Address used since 18 Feb 2020

Address: Orewa, Orewa, 0931 New Zealand

Address used since 04 Feb 2016


Peter Raymond George Bourne - Director (Inactive)

Appointment date: 15 May 1998

Termination date: 23 Jan 2004

Address: R D 2, Pukekohe,

Address used since 15 May 1998


Alan Sidney Kemp - Director (Inactive)

Appointment date: 15 May 1998

Termination date: 20 Jul 2001

Address: R D 2, Papakura,

Address used since 15 May 1998


Warren George Cant - Director (Inactive)

Appointment date: 04 Dec 1997

Termination date: 15 May 1998

Address: Remuera, Auckland,

Address used since 04 Dec 1997

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