Bourneville Furniture Co Limited
Type: NZ Limited Company (Ltd)Bourneville Furniture Co Limited (NZBN 9429040608020) was started on 08 Jul 1969. 4 addresses are in use by the company: 80B Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 (type: registered, service). Level 1 Westgate Chambers, Maki Street, Westgate Centre, Auckland had been their physical address, up to 21 Jun 2017. 901000 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 450500 shares (50% of shares), namely:
Webb, Clifton James (a director) located at Waimauku postcode 0882,
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Webb, Kim Stacey (a director) located at Waimauku postcode 0882. When considering the second group, a total of 3 shareholders hold 50% of all shares (450500 shares); it includes
New Zealand Trustee Services Limited (an entity) - located at 191 Queen Street, Auckland,
Webb, Kim Stacey (a director) - located at Waimauku,
Webb, Clifton James (a director) - located at Waimauku. Our database was last updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1 Westgate Chambers, 3a/2 Maki Street, Westgate Centre, Auckland, 0614 | Physical & registered & service | 21 Jun 2017 |
| 80b Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 | Registered & service | 06 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Kim Stacey Webb
Waimauku, 0882
Address used since 18 Jun 2024
West Harbour, Auckland, 0618
Address used since 27 May 2016 |
Director | 27 May 2016 - current |
|
Clifton James Webb
Waimauku, 0882
Address used since 18 Jun 2024
West Harbour, Auckland, 0618
Address used since 27 May 2016 |
Director | 27 May 2016 - current |
|
Mark Trevor Bourneville
Oratia, Auckland, 0604
Address used since 18 Jun 2004 |
Director | 23 Jul 1998 - 27 May 2016 |
|
Patricia Mary Bourneville
Oratia, Auckland,
Address used since 28 Jun 2005 |
Director | 28 Jun 2005 - 05 Sep 2005 |
|
Patricia Mary Bourneville
Oratia, Auckland,
Address used since 18 Jun 2004 |
Director | 16 Dec 1988 - 28 Jun 2005 |
|
Trevor Eugene Bourneville
Titirangi,
Address used since 16 Dec 1988 |
Director | 16 Dec 1988 - 20 Aug 1999 |
| Previous address | Type | Period |
|---|---|---|
| Level 1 Westgate Chambers, Maki Street, Westgate Centre, Auckland, 0614 | Physical & registered | 12 Oct 2016 - 21 Jun 2017 |
| Level 1 Westgate Chambers, Main Street, Westgate Centre, Auckland, 0614 | Physical & registered | 08 Jun 2016 - 12 Oct 2016 |
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered | 07 Nov 2014 - 08 Jun 2016 |
| C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland | Physical | 11 Jun 2002 - 07 Nov 2014 |
| C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland | Registered | 09 Nov 2001 - 07 Nov 2014 |
| 133 Vincent Street, Auckland | Registered | 23 Jun 1998 - 09 Nov 2001 |
| 106 Victoria St W, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 106 Victoria St W, Auckland | Registered | 01 Jul 1997 - 23 Jun 1998 |
| C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland | Physical | 01 Jul 1997 - 11 Jun 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb, Clifton James Director |
Waimauku 0882 |
30 May 2016 - current |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Entity (NZ Limited Company) |
191 Queen Street Auckland 1010 |
16 Jun 2021 - current |
|
Webb, Kim Stacey Director |
Waimauku 0882 |
30 May 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Entity (NZ Limited Company) |
191 Queen Street Auckland 1010 |
16 Jun 2021 - current |
|
Webb, Kim Stacey Director |
Waimauku 0882 |
30 May 2016 - current |
|
Webb, Clifton James Director |
Waimauku 0882 |
30 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Massie, Scott Anderson Individual |
22 Nelson Street Auckland |
18 Jun 2004 - 30 May 2016 |
|
Mcclennan, Brian Individual |
Oratia Auckland |
18 Jun 2004 - 30 May 2016 |
|
Massie, Scott Anderson Individual |
Rd8 Pahoia, Tauranga 3180 |
18 Jun 2004 - 30 May 2016 |
|
Bourneville, Mark Trevor Individual |
Oratia Auckland |
18 Jun 2004 - 30 May 2016 |
|
Bourneville, Mark Trevor Individual |
Oratia Auckland |
18 Jun 2004 - 30 May 2016 |
|
Bourneville, Mark Individual |
Oratia Auckland |
18 Jun 2004 - 30 May 2016 |
|
Bourneville, Patricia Mary Individual |
Oratia Auckland |
18 Jun 2004 - 15 Jun 2005 |
 |
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