Bougainville Properties Limited
Type: NZ Limited Company (Ltd)Bougainville Properties Limited (issued a business number of 9429037876227) was launched on 24 Apr 1998. 2 addresses are currently in use by the company: 5 Bougainville Street, Whangarei, 0110 (type: physical, service). Kaka Street, Whangarei had been their registered address, up to 11 Jun 2010. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 833 shares (83.3% of shares), namely:
Yovich, Walter Mick George (an individual) located at 262 Fairway Drive, Kamo, Whangarei postcode 0112,
Sander, Neville Murray (an individual) located at Port Whangarei, Whangarei postcode 0110. As far as the second group is concerned, a total of 1 shareholder holds 16.7% of all shares (167 shares); it includes
Sander, Neville Murray (an individual) - located at Port Whangarei, Whangarei. The Businesscheck data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Bougainville Street, Whangarei, 0110 | Physical & service & registered | 11 Jun 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Neville Murray Sander
Port Whangarei, Whangarei, 0110
Address used since 20 May 2014 |
Director | 24 Apr 1998 - current |
|
Katherine Shirley Perry
Rd 1, Kauri, 0185
Address used since 21 Dec 2017 |
Director | 21 Dec 2017 - 28 Aug 2020 |
|
Colleen Anne Kerr
262 Fairway Drive, Kamo, 0110
Address used since 01 Apr 2011 |
Director | 24 Nov 2008 - 28 Dec 2017 |
|
John Vivian Kerr
Onerahi, Whangarei,
Address used since 24 Apr 1998 |
Director | 24 Apr 1998 - 24 Nov 2008 |
| Previous address | Type | Period |
|---|---|---|
| Kaka Street, Whangarei | Registered | 12 Apr 2000 - 11 Jun 2010 |
| Kaka Street, Whangarei | Physical | 22 Mar 1999 - 11 Jun 2010 |
| Yovich Hayward Pevats Johnston, Cnr Rathbone & Robert Streets, Whangarei | Physical | 22 Mar 1999 - 22 Mar 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yovich, Walter Mick George Individual |
262 Fairway Drive, Kamo Whangarei 0112 |
03 Jun 2010 - current |
|
Sander, Neville Murray Individual |
Port Whangarei Whangarei 0110 |
03 Jun 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sander, Neville Murray Individual |
Port Whangarei Whangarei 0110 |
24 Apr 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerr Estate, John Vivian Individual |
262 Fairway Drive Whangarei 0112 |
24 Apr 1998 - 16 Sep 2020 |
|
Yovich, Walter Mick George Individual |
Kensington Whangarei 0112 |
24 Apr 1998 - 16 Sep 2020 |
|
Kerr, Colleen Anne Individual |
262 Fairway Drive, Kamo Whangarei 0112 |
24 Apr 1998 - 16 Sep 2020 |
 |
Bougainville No.3 Limited 5 Bougainville Street |
|
Kerr Construction Northland Limited 5 Bougainville Street |
|
Kerr Construction Whangarei Limited 5 Bougainville Street |
|
Northland Contracting Limited 3 Bougainville Street |
|
Waiare Farms Limited 27 Kioreroa Road |