General information
Bougainville Holdings Limited
Type: NZ Limited Company (Ltd)9429042425144
New Zealand Business Number
6027568
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description
Bougainville Holdings Limited (issued a New Zealand Business Number of 9429042425144) was registered on 29 Jun 2016. 4 addresses are currently in use by the company: 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). Level 1, 35 Robert Street, Whangarei had been their registered address, up until 25 Feb 2020. 60 shares are allocated to 37 shareholders who belong to 17 shareholder groups. The first group is composed of 3 entities and holds 1 share (1.67 per cent of shares), namely:
Tait Fleming Trustees Limited (an entity) located at Rd 2, Opotiki postcode 3198,
Mckay, Sue (an individual) located at Opotiki postcode 3198,
Mckay, Bain Vosper (an individual) located at Opotiki postcode 3198. When considering the second group, a total of 4 shareholders hold 3.33 per cent of all shares (exactly 2 shares); it includes
Fert Trustees Limited (an entity) - located at Whangarei, Whangarei,
Crowe, Donna Marie (an individual) - located at Riverside, Whangarei,
Crowe, Martin Edward (an individual) - located at Riverside, Whangarei. Moving on to the third group of shareholders, share allotment (4 shares, 6.67%) belongs to 3 entities, namely:
Kardos, Vicky Suzanne, located at Maraetai, Auckland (an individual),
Quay Trustee Services Limited, located at Whakatane, Whakatane (an entity),
Kardos, Stephen Nicholas, located at Maraetai, Auckland (an individual). "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued Bougainville Holdings Limited. Our information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 121 Port Road, Whangarei, 0110 | Registered & physical & service | 25 Feb 2020 |
| 125 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 15 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gordon Ian Mckay
Waipu, Waipu, 0582
Address used since 29 Jun 2016 |
Director | 29 Jun 2016 - current |
|
Michael Joseph Leech
Waipu, Waipu, 0582
Address used since 29 Jun 2016 |
Director | 29 Jun 2016 - current |
|
Louis Mark Vipond
State Highway 35, Opotiki, 3197
Address used since 29 Jun 2016 |
Director | 29 Jun 2016 - current |
|
Sherri Lynne Mckay
Waipu, Waipu, 0582
Address used since 29 Jun 2016 |
Director | 29 Jun 2016 - 01 Jun 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 35 Robert Street, Whangarei, 0110 | Registered & physical | 11 Feb 2019 - 25 Feb 2020 |
| 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 | Registered & physical | 10 Sep 2018 - 11 Feb 2019 |
| 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 | Physical & registered | 19 Sep 2017 - 10 Sep 2018 |
| 52 Commerce Street, Whakatane, 3120 | Registered & physical | 29 Jun 2016 - 19 Sep 2017 |
Financial Data
Financial info
60
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tait Fleming Trustees Limited Shareholder NZBN: 9429037575212 Entity (NZ Limited Company) |
Rd 2 Opotiki 3198 |
29 Jun 2016 - current |
|
Mckay, Sue Individual |
Opotiki 3198 |
05 Dec 2022 - current |
|
Mckay, Bain Vosper Individual |
Opotiki 3198 |
05 Dec 2022 - current |
Shares Allocation #2 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Fert Trustees Limited Shareholder NZBN: 9429032489187 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
24 Jan 2023 - current |
|
Crowe, Donna Marie Individual |
Riverside Whangarei 0112 |
20 Sep 2017 - current |
|
Crowe, Martin Edward Individual |
Riverside Whangarei 0112 |
29 Jun 2016 - current |
|
Gunson Mclean Trustee Services Limited Shareholder NZBN: 9429036503667 Entity (NZ Limited Company) |
51 Okara Drive Whangarei 0110 |
20 Sep 2017 - current |
Shares Allocation #3 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Kardos, Vicky Suzanne Individual |
Maraetai Auckland 2018 |
29 Jun 2016 - current |
|
Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
29 Jun 2016 - current |
|
Kardos, Stephen Nicholas Individual |
Maraetai Auckland 2018 |
29 Jun 2016 - current |
Shares Allocation #4 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Tait Fleming Trustees Limited Shareholder NZBN: 9429037575212 Entity (NZ Limited Company) |
Rd 2 Opotiki 3198 |
29 Jun 2016 - current |
|
Smithson, Jean Wynn Individual |
Tirohanga Opotiki 3197 |
29 Jun 2016 - current |
Shares Allocation #5 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Cronin Cullen Egan Trustees Limited Shareholder NZBN: 9429036362172 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
29 Jun 2016 - current |
|
Alison, Michelle Denise Individual |
Ruakaka Ruakaka 0116 |
29 Jun 2016 - current |
Shares Allocation #6 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Sabre Corporate Trustee Company Limited Shareholder NZBN: 9429047594326 Entity (NZ Limited Company) |
Birkenhead Auckland 0626 |
31 May 2022 - current |
Shares Allocation #7 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Flint Group Holdings Limited Shareholder NZBN: 9429049113303 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
31 May 2022 - current |
Shares Allocation #8 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Pinot Investment Trustee Limited Shareholder NZBN: 9429042371052 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
29 Jun 2016 - current |
|
Henderson, Michelle Jane Individual |
Mt Eden Auckland 1024 |
29 Jun 2016 - current |
|
Henderson, Colin Bruce Individual |
Mt Eden Auckland 1024 |
29 Jun 2016 - current |
Shares Allocation #9 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Muriwai 320 Limited Shareholder NZBN: 9429034455111 Entity (NZ Limited Company) |
One Tree Point 0118 |
29 Jun 2016 - current |
Shares Allocation #10 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Vipond, Louis Mark Director |
State Highway 35 Opotiki 3197 |
29 Jun 2016 - current |
|
Vipond Cox Trustee Limited Shareholder NZBN: 9429041357996 Entity (NZ Limited Company) |
Rotorua Rotorua 3010 |
29 Jun 2016 - current |
|
Cox, Jacqueline Barbara Individual |
State Highway 35 Opotiki 3197 |
29 Jun 2016 - current |
Shares Allocation #11 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Development Trustees Limited Shareholder NZBN: 9429037457976 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
29 Jun 2016 - current |
|
Leech, Dulcie Kathleen Individual |
Waipu Waipu 0582 |
29 Jun 2016 - current |
|
Leech, Michael Joseph Director |
Waipu Waipu 0582 |
29 Jun 2016 - current |
Shares Allocation #12 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Dodds, Julia Eileen Individual |
Maraetotara Whakatane 3191 |
29 Jun 2016 - current |
|
Dodds, Kevin Tyrell Individual |
Maraetotara Whakatane 3191 |
29 Jun 2016 - current |
|
Bbtlaw Trustees Limited Shareholder NZBN: 9429038874598 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
29 Jun 2016 - current |
Shares Allocation #13 Number of Shares: 11
| Shareholder Name | Address | Period |
|---|---|---|
|
Gla Trustee Services (mckay) Limited Shareholder NZBN: 9429042453055 Entity (NZ Limited Company) |
Whangarei 0110 |
14 Oct 2016 - current |
|
Mckay, Gordon Ian Director |
Waipu Waipu 0582 |
29 Jun 2016 - current |
Shares Allocation #14 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Casa De Ninos Limited Shareholder NZBN: 9429035169291 Entity (NZ Limited Company) |
Whangarei 0110 |
29 Jun 2016 - current |
Shares Allocation #15 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Brooks, Roger Hamilton Individual |
Rd 3 Cambridge 3495 |
29 Jun 2016 - current |
Shares Allocation #16 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Prestney, Patrick Neville Individual |
Stanley Point Auckland 0624 |
29 Jun 2016 - current |
|
Prestney, Jane Edith Mary Individual |
Stanley Point Auckland 0624 |
29 Jun 2016 - current |
Shares Allocation #17 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Day, Shona Michelle Individual |
Rd 1 Taupiri 3791 |
29 Jun 2016 - current |
|
Day, Glen Donald Individual |
Rd 1 Taupiri 3791 |
29 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Flint, Alexander Nicholas Individual |
Epsom Auckland 1023 |
29 Jun 2016 - 31 May 2022 |
|
Umk Trustees (2012) Limited Shareholder NZBN: 9429030736719 Company Number: 3758518 Entity |
Whangarei Whangarei 0110 |
29 Jun 2016 - 24 Jan 2023 |
|
Umk Trustees (2012) Limited Shareholder NZBN: 9429030736719 Company Number: 3758518 Entity |
Whangarei Whangarei 0110 |
29 Jun 2016 - 24 Jan 2023 |
|
Langs Beach Trustees Limited Shareholder NZBN: 9429035964377 Company Number: 1308133 Entity |
30 Apr 2020 - 05 Dec 2022 | |
|
Umk Trustees (2012) Limited Shareholder NZBN: 9429030736719 Company Number: 3758518 Entity |
Whangarei Whangarei 0110 |
29 Jun 2016 - 24 Jan 2023 |
|
Mckay, Sherri Lynne Individual |
Waipu Waipu 0582 |
29 Jun 2016 - 13 Aug 2018 |
|
Bentley, Ian David Individual |
Whakatane Whakatane 3120 |
29 Jun 2016 - 14 Oct 2016 |
|
Kittow, Jean Gordon Individual |
Leamington Cambridge 3432 |
29 Jun 2016 - 11 Mar 2020 |
|
Crowe, Colleen Veronica Individual |
Rd 1 Whangarei 0171 |
29 Jun 2016 - 20 Sep 2017 |
|
Flint, Rochelle Marie Individual |
Epsom Auckland 1023 |
29 Jun 2016 - 31 May 2022 |
|
Ellison, Philip Ross Norman Individual |
Birkenhead Auckland 0626 |
29 Jun 2016 - 31 May 2022 |
|
Boone, John Elliot Individual |
Rd 1 Cambridge 3493 |
29 Jun 2016 - 11 Mar 2020 |
|
Crowe, Martin Edward Individual |
Riverside Whangarei 0112 |
20 Sep 2017 - 25 Mar 2022 |
|
Crowe, Martin Edward Individual |
Riverside Whangarei 0112 |
20 Sep 2017 - 25 Mar 2022 |
|
Smithson, Jerome David Individual |
Tirohanga Opotiki 3197 |
29 Jun 2016 - 14 Jun 2018 |
|
Kittow, William Robert Individual |
Rd 2 Loburn 7472 |
11 Mar 2020 - 11 Mar 2020 |
|
Smithson, Jerome David Individual |
Tirohanga Opotiki 3197 |
29 Jun 2016 - 14 Jun 2018 |
|
Gunson, Craig Wesley Individual |
Rd 5 Whangarei 0175 |
29 Jun 2016 - 20 Sep 2017 |
|
Lee, Graeme Douglas Individual |
Ohope Ohope 3121 |
29 Jun 2016 - 14 Oct 2016 |
|
Mckay, Edith Individual |
Waipu Waipu 0510 |
29 Jun 2016 - 30 Apr 2020 |
Location
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