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BUNNINGS LIMITED

Private limited company (Ltd.) Active

Registration No.
9429032075120
Incorporation Date
1982-08-31
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
bunnings.co.nz/
Source: New Zealand Companies Office

BUNNINGS LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429032075120, and its current status with New Zealand Companies Office is active. The company was incorporated on 31 August 1982 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for BUNNINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 29 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

Shareholders of BUNNINGS LIMITED

One shareholder is currently on record for BUNNINGS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is VALLEY INVESTMENTS PTY LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
VALLEY INVESTMENTS PTY LIMITED 100% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of BUNNINGS LIMITED

One of the 5 officer records shown for BUNNINGS LIMITED is a current appointment, filed with New Zealand Companies Office. Toby LAWRANCE (appointed 2017-12-11) serves as Director. The remaining 4 records shown (Roger HOWARD-SMITH, Thomas MAXWELL and 2 others) are former appointments that have since been resigned. Management authority at BUNNINGS 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.

Data availability

The register reports 36 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

TL
Toby LAWRANCE ACTIVE

Appointed
2017-12-11
Residence
🇳🇿 New Zealand
Occupation
Director

RH
Roger HOWARD-SMITH RESIGNED

Appointed
1994-07-01
Resigned
1995-02-28
Residence
🇳🇿 New Zealand
Occupation
Director

TM
Thomas MAXWELL RESIGNED

Appointed
1994-07-01
Resigned
1995-02-28
Residence
🇳🇿 New Zealand
Occupation
Director

EF
Erich FRAUNSCHIEL RESIGNED

Appointed
2001-09-03
Resigned
2002-07-01
Residence
🇳🇿 New Zealand
Occupation
Director

WW
Williams WILLIAMS RESIGNED

Appointed
2015-10-01
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of BUNNINGS LIMITED

BUNNINGS LIMITED sits 4 levels below its ultimate parent, WESFARMERS LIMITED, registered in Australia. The full chain up to WESFARMERS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BUNNINGS LIMITED's own shareholder record.

Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
WESFARMERS LIMITED
Australia

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Frequently Asked Questions

Who owns BUNNINGS LIMITED?

One shareholder is currently on record for BUNNINGS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is VALLEY INVESTMENTS PTY LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BUNNINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BUNNINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BUNNINGS LIMITED have on record?

1 shareholder is shown on record for BUNNINGS LIMITED.

What is BUNNINGS LIMITED's company registration number?

BUNNINGS LIMITED's registration number is 9429032075120, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is BUNNINGS LIMITED still an active company?

BUNNINGS LIMITED's status on New Zealand Companies Office is listed as active.

When was BUNNINGS LIMITED incorporated?

BUNNINGS LIMITED was incorporated on 31 August 1982, according to New Zealand Companies Office.

What is BUNNINGS LIMITED's registered address?

The registered address on file for BUNNINGS LIMITED is Auckland, New Zealand.

What legal structure is BUNNINGS LIMITED registered as?

BUNNINGS LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of BUNNINGS LIMITED?

One of the 5 officer records shown for BUNNINGS LIMITED is a current appointment, filed with New Zealand Companies Office. Toby LAWRANCE (appointed 2017-12-11) serves as Director. The remaining 4 records shown (Roger HOWARD-SMITH, Thomas MAXWELL and 2 others) are former appointments that have since been resigned. Management authority at BUNNINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BUNNINGS LIMITED have a parent company or subsidiaries?

BUNNINGS LIMITED sits 4 levels below its ultimate parent, WESFARMERS LIMITED, registered in Australia.

Can Zavia monitor changes to BUNNINGS 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 BUNNINGS 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 BUNNINGS 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 BUNNINGS 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 September 2026.

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