General information
Bunnings Limited
Type: NZ Limited Company (Ltd)9429032075120
New Zealand Business Number
115189
Company Number
Registered
Company Status
Bunnings Limited (NZBN 9429032075120) was started on 31 Aug 1982. 2 addresses are in use by the company: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: registered, physical). Level 22, 188 Quay Street, Auckland Central, Auckland had been their physical address, up to 31 Jul 2020. Bunnings Limited used other aliases, namely: Benchmark Building Supplies Limited from 19 Mar 1987 to 01 Sep 2003, Merchants Supplies Holdings Limited (31 Aug 1982 to 19 Mar 1987). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Valley Investments Pty Limited (an other) located at 123 St Georges Terrace, Perth, Wa 6000, Australia postcode 6000. Businesscheck's information was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical & service | 31 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael David Schneider
123 St Georges Terrace, Perth, Wa, 6000
Address used since 01 Jan 1970
Fairfield, Victoria, 3078
Address used since 31 Aug 2020
Blackburn, Victoria, 3130
Address used since 14 Dec 2016
123 St Georges Terrace, Perth, Wa, 6000
Address used since 01 Jan 1970
Balwyn, Victoria, 3103
Address used since 05 Sep 2018 |
Director | 01 Oct 2015 - current |
|
Rachael Joanne Mcvitty
123 St Georges Terrace, Perth Western Australia, 6000
Address used since 01 Jan 1970
Balmain, New South Wales, 2041
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - current |
|
Melissa Jane Haines
Mount Eden, Auckland, 1024
Address used since 30 Jan 2023 |
Director | 30 Jan 2023 - current |
|
Bernard Normand Camire
Parnell, Auckland, 1052
Address used since 06 Aug 2021
Kurraba Point, New South Wales, 2089
Address used since 12 Jul 2021 |
Director | 12 Jul 2021 - 31 Jan 2023 |
|
Jacqueline Coombes
Norfolk, 4388
Address used since 02 Nov 2020
Rd 2, Kumeu, 0892
Address used since 23 Dec 2011 |
Director | 23 Dec 2011 - 01 Oct 2021 |
|
Justin Graham Williams
Wembley, Western Australia, 6014
Address used since 06 Jan 2020
123 St Georges Terrace, Perth, Wa, 6000
Address used since 01 Jan 1970
Wembley, Western Australia, 6014
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - 12 Jul 2021 |
|
Toby William Lawrance
Orakei, Auckland, 1071
Address used since 26 Feb 2018
Remuera, Auckland, 1050
Address used since 11 Dec 2017 |
Director | 11 Dec 2017 - 05 Feb 2020 |
|
Richard James Barr Goyder
Mosman Park, Western Australia, 6012
Address used since 19 Aug 2014
Level 14, 123 Stgeorges Terrace, Perth, Wa, 6000
Address used since 01 Jan 1970 |
Director | 01 Jul 2002 - 16 Nov 2017 |
|
John Charles Gillam
Level 14, 123 St Georges Terrace, Perth, 6000
Address used since 01 Jan 1970
Canterbury, Victoria 3126,
Address used since 02 Jun 2009 |
Director | 14 Mar 2005 - 28 Dec 2016 |
|
Peter-john Charles Davis
Bundall, Queensland, 4217
Address used since 09 Sep 2013
Hawthorn East, 3123
Address used since 01 Jan 1970 |
Director | 03 Sep 2001 - 30 Sep 2015 |
|
Rodney Brett Caust
St Heliers, Auckland, 1071
Address used since 13 Oct 2008 |
Director | 13 Oct 2008 - 23 Dec 2011 |
|
Bradley James Cranston
St Lukes, Auckland,
Address used since 21 Mar 2005 |
Director | 11 Dec 1998 - 03 Oct 2008 |
|
Michael Alfred Chaney
Claremont, W A 6010, Australia,
Address used since 03 Sep 2001 |
Director | 03 Sep 2001 - 12 Jul 2005 |
|
Joseph Boros
Wattle Grove, W A 6107, Australia,
Address used since 03 Sep 2001 |
Director | 03 Sep 2001 - 31 Dec 2002 |
|
Erich Fraunschiel
Claremont, W A 6010, Australia,
Address used since 03 Sep 2001 |
Director | 03 Sep 2001 - 01 Jul 2002 |
|
Michael Anthony Oxenham
West Pennant Hills, Sydney, Australia,
Address used since 28 Feb 1995 |
Director | 28 Feb 1995 - 04 Sep 2001 |
|
Ian Tsicalas
Wahronga, Nsw 2076, Australia,
Address used since 01 Jul 1994 |
Director | 01 Jul 1994 - 23 Aug 2001 |
|
Paul Halton Handby
Killara, N S W 2071, Australia,
Address used since 07 Aug 2000 |
Director | 07 Aug 2000 - 29 May 2001 |
|
Kenneth John Moss
10 Lucretia Avenue, Longueville N S W 2066,
Address used since 01 Jul 1994 |
Director | 01 Jul 1994 - 07 Aug 2000 |
|
Michael Gordon Vidler
Meadowbank, Auckland,
Address used since 13 Feb 1997 |
Director | 13 Feb 1997 - 11 Dec 1998 |
|
Robert Martyn Denby
Takapuna, Auckland,
Address used since 28 Feb 1995 |
Director | 28 Feb 1995 - 13 Feb 1997 |
|
Ross Kenneth Mccarthy
Glendowie, Auckland,
Address used since 20 Dec 1991 |
Director | 20 Dec 1991 - 14 Jun 1996 |
|
Francis John Conroy
Annandale, New South Wales 2038, Australia,
Address used since 01 Jul 1994 |
Director | 01 Jul 1994 - 28 Feb 1995 |
|
Roger Ormond Howard-smith
Mt Irvine Road, Mt Irvine, New South Wales 2786,
Address used since 01 Jul 1994 |
Director | 01 Jul 1994 - 28 Feb 1995 |
|
Thomas Maxwell
Wahroonga, New South Wales 2076, Australia,
Address used since 01 Jul 1994 |
Director | 01 Jul 1994 - 28 Feb 1995 |
|
Craig Nelson Syddall
Bucklands Beach, Auckland,
Address used since 16 Dec 1993 |
Director | 16 Dec 1993 - 31 Jan 1995 |
|
John Michael Cowling
V Auclause, N S W 2119, Australia,
Address used since 18 May 1994 |
Director | 18 May 1994 - 01 Jul 1994 |
|
John Alexander Richardson
Cammeray, N S W 2062,
Address used since 18 May 1994 |
Director | 18 May 1994 - 01 Jul 1994 |
|
Peter John Forsberg
Greenwich, New South Wales 2065,
Address used since 29 Jun 1994 |
Director | 29 Jun 1994 - 01 Jul 1994 |
|
George William Mclean
Beecroft, New South Wales 2119, Australia,
Address used since 29 Jun 1994 |
Director | 29 Jun 1994 - 01 Jul 1994 |
|
Allan James Schafer
Enfield, Nsw 2136, Australia,
Address used since 09 Sep 1992 |
Director | 09 Sep 1992 - 29 Jun 1994 |
|
Michael John O'brien
Winston Hills,
Address used since 20 Dec 1991 |
Director | 20 Dec 1991 - 18 May 1994 |
|
Ronald Dawson Mewburn
Epping,
Address used since 20 Dec 1991 |
Director | 20 Dec 1991 - 18 May 1994 |
|
Albert James Willett
Remuera, Auckland,
Address used since 20 Dec 1991 |
Director | 20 Dec 1991 - 16 Dec 1993 |
|
Ronald George Nay
Pennant Hills,
Address used since 20 Dec 1991 |
Director | 20 Dec 1991 - 20 Aug 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 22, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 03 Sep 2018 - 31 Jul 2020 |
| 78 Carbine Road, Mt Wellington, Auckland | Registered & physical | 06 Mar 1997 - 03 Sep 2018 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
June
Financial report filing month
08 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Valley Investments Pty Limited Other (Other) |
123 St Georges Terrace Perth, Wa 6000, Australia 6000 |
31 Aug 1982 - current |
Ultimate Holding Company
| Effective Date | 14 Nov 2016 |
| Name | Wesfarmers Limited |
| Type | Australian Public Company |
| Ultimate Holding Company Number | 8984049 |
| Country of origin | AU |
| Address |
Brookfield Place Tower 2 Level 14, 123 St Georges Terrace Perth 6000 |
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