BOURKE FAMILY HOLDINGS LIMITED
BOURKE FAMILY HOLDINGS LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429052264757, and its current status with New Zealand Companies Office is active. The company was incorporated on 9 August 2024 and lists its registered address as New Plymouth, New Zealand. 3 shareholders are on record for BOURKE FAMILY HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 29 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
3
Three shareholders are currently on record for BOURKE FAMILY HOLDINGS LIMITED, reflecting the share register kept by the company under section 87 of the Companies Act 1993 rather than a public filing.
The largest of these is BOURKE FAMILY TRUSTEES LIMITED, holding 98% — a majority holding — followed by Michelle Maree BOURKE at 1%; the remaining 1 shareholder shown holds smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BOURKE FAMILY TRUSTEES LIMITED | 98% | New Zealand Companies Office | |
| Michelle Maree BOURKE | 1% | New Zealand Companies Office | |
| Geoffrey James BOURKE | 1% | New Zealand Companies Office |
Officers
2
Two officers are currently on record for BOURKE FAMILY HOLDINGS LIMITED, filed with New Zealand Companies Office. GEOFFREY BOURKE (appointed 2024-08-09) and Michelle Bourke (appointed 2024-08-09) both serve as Director.
Management authority at BOURKE FAMILY HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BOURKE FAMILY HOLDINGS LIMITED sits 3 levels below its ultimate parent, 189 TRUSTEES LIMITED, registered in New Zealand. Immediately above BOURKE FAMILY HOLDINGS LIMITED is BOURKE FAMILY TRUSTEES LIMITED, holding 98% as filed in BOURKE FAMILY HOLDINGS LIMITED's own shareholder record with New Zealand Companies Office. 189 TRUSTEES LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
189 TRUSTEES LIMITED
New Zealand
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns BOURKE FAMILY HOLDINGS LIMITED?
Three shareholders are currently on record for BOURKE FAMILY HOLDINGS LIMITED, reflecting the share register kept by the company under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is BOURKE FAMILY TRUSTEES LIMITED, holding 98% — a majority holding — followed by Michelle Maree BOURKE at 1%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is BOURKE FAMILY HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BOURKE FAMILY HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does BOURKE FAMILY HOLDINGS LIMITED have on record?
3 shareholders are shown on record for BOURKE FAMILY HOLDINGS LIMITED.
What is BOURKE FAMILY HOLDINGS LIMITED's company registration number?
BOURKE FAMILY HOLDINGS LIMITED's registration number is 9429052264757, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is BOURKE FAMILY HOLDINGS LIMITED still an active company?
BOURKE FAMILY HOLDINGS LIMITED's status on New Zealand Companies Office is listed as active.
When was BOURKE FAMILY HOLDINGS LIMITED incorporated?
BOURKE FAMILY HOLDINGS LIMITED was incorporated on 9 August 2024, according to New Zealand Companies Office.
What is BOURKE FAMILY HOLDINGS LIMITED's registered address?
The registered address on file for BOURKE FAMILY HOLDINGS LIMITED is New Plymouth, New Zealand.
What legal structure is BOURKE FAMILY HOLDINGS LIMITED registered as?
BOURKE FAMILY HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of BOURKE FAMILY HOLDINGS LIMITED?
Two officers are currently on record for BOURKE FAMILY HOLDINGS LIMITED, filed with New Zealand Companies Office. GEOFFREY BOURKE (appointed 2024-08-09) and Michelle Bourke (appointed 2024-08-09) both serve as Director. Management authority at BOURKE FAMILY HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BOURKE FAMILY HOLDINGS LIMITED have a parent company or subsidiaries?
BOURKE FAMILY HOLDINGS LIMITED sits 3 levels below its ultimate parent, 189 TRUSTEES LIMITED, registered in New Zealand.
Can Zavia monitor changes to BOURKE FAMILY HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to BOURKE FAMILY HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BOURKE FAMILY HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like BOURKE FAMILY HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 29 October 2026.