General information
Bourton Farms Limited
Type: NZ Limited Company (Ltd)9429036139811
New Zealand Business Number
1274019
Company Number
Registered
Company Status
Bourton Farms Limited (issued a New Zealand Business Number of 9429036139811) was started on 13 Feb 2003. 10 addresess are in use by the company: 171 Innes Road, Rd 2, Amberley, 7482 (type: registered, records). 47 Mcfadzean Drive, Blockhouse Bay, Auckland had been their registered address, until 27 Nov 2023. Bourton Farms Limited used other names, namely: Dealgan Farms Limited from 13 Feb 2003 to 03 Aug 2010. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 98 shares (98% of shares), namely:
Celine Patricia Bourton & Leonard Philip Bourton (an other) located at Rd 2, Amberley postcode 7482. Businesscheck's information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 47 Mcfadzean Drive, Blockhouse Bay, Auckland, 0600 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 18 Sep 2020 |
| 47 Mcfadzean Drive, Blockhouse Bay, Auckland, 0600 | Physical | 28 Sep 2020 |
| 6 Baxters Road, Waipara, Hurunui, 7483 | Shareregister & records | 18 Nov 2023 |
| 6 Baxters Road, Rd 3, Waipara, 7483 | Registered & service | 27 Nov 2023 |
Contact info
64 27 3788377
Phone (Phone)
acctconsult99@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Celine Patricia Bourton
Rd 2, Amberley, 7482
Address used since 04 Mar 2024
Waipara, 7483
Address used since 07 Sep 2021
Kinloch, Taupo, 3377
Address used since 07 Sep 2016 |
Director | 06 Jul 2010 - current |
|
Gerald Phillip Bourton
R D 3, Tamahere, Hamilton,
Address used since 15 Sep 2006 |
Director | 13 Feb 2003 - 10 Jul 2010 |
|
Richard Jeffers
R D 3, Tamahere, Hamilton,
Address used since 15 Sep 2006 |
Director | 13 Feb 2003 - 14 Jun 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 6 Baxters Road, Rd 3, Waipara, 7483 | Registered & service | 27 Nov 2023 |
| 40 Rawson Street, New Brighton, Christchurch, 8083 | Records & shareregister | 04 Mar 2024 |
| 171 Innes Road, Rd 2, Amberley, 7482 | Registered | 12 Mar 2024 |
Principal place of activity
| 47 Mcfadzean Drive , Blockhouse Bay , Auckland , 0600 |
| Previous address | Type | Period |
|---|---|---|
| 47 Mcfadzean Drive, Blockhouse Bay, Auckland, 0600 | Registered & service | 28 Sep 2020 - 27 Nov 2023 |
| 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 02 May 2012 - 28 Sep 2020 |
| 20 Rostrevor Street, Hamilton Central, Hamilton, 3240 | Registered & physical | 11 May 2011 - 02 May 2012 |
| 39 Thackeray Street, Hamilton | Physical & registered | 22 Sep 2006 - 11 May 2011 |
| Chung Associates Ltd, Chartered Accountants, 39 Thackeray Street, Hamilton | Registered & physical | 13 Feb 2003 - 22 Sep 2006 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Celine Patricia Bourton & Leonard Philip Bourton Other (Other) |
Rd 2 Amberley 7482 |
08 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bourton, Celine Patricia Individual |
Rd 2 Amberley 7482 |
13 Feb 2003 - 08 Sep 2021 |
|
J K Hamilton Trustee Company 2010 Limited Shareholder NZBN: 9429031364065 Company Number: 3147805 Entity |
Harington Street Tauranga Null 3110 |
14 Jun 2011 - 08 Sep 2021 |
|
J K Hamilton Trustee Company 2010 Limited Shareholder NZBN: 9429031364065 Company Number: 3147805 Entity |
Harington Street Tauranga Null 3110 |
14 Jun 2011 - 08 Sep 2021 |
|
Bourton, Celine Patricia Individual |
Kinloch Taupo 3377 |
13 Feb 2003 - 08 Sep 2021 |
|
Bourton, Celine Patricia Individual |
Waipara 7843 |
13 Feb 2003 - 08 Sep 2021 |
|
Bourton, Gerald Phillip Individual |
Rd 3 Hamilton |
13 Feb 2003 - 15 Sep 2006 |
|
Ca Trustees Limited Shareholder NZBN: 9429035692263 Company Number: 1432640 Entity |
28 May 2010 - 14 Jun 2011 | |
|
Jeffers, Richard Individual |
R D 3 Tamahere, Hamilton |
15 Sep 2006 - 28 May 2010 |
|
Ca Trustees Limited Shareholder NZBN: 9429035692263 Company Number: 1432640 Entity |
28 May 2010 - 14 Jun 2011 | |
|
Bourton, Gerald Phillip Individual |
R D 3 Tamahere, Hamilton |
15 Sep 2006 - 13 Sep 2010 |
|
Jeffers, Richard Individual |
Rd 3 Hamilton |
13 Feb 2003 - 15 Sep 2006 |
|
Picton, Rosemary Individual |
Sandspit R D 2, Warkworth |
13 Feb 2003 - 15 Sep 2006 |
|
Bourton, Gerald Phillip Individual |
Rd 3 Hamilton |
13 Feb 2003 - 15 Sep 2006 |
Location
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