Boutique Holdings Limited, a registered company, was registered on 09 Apr 2010. 9429031584081 is the NZ business identifier it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. This company has been managed by 5 directors: Charles William Martin Cresswell - an active director whose contract started on 09 Jun 2010,
Angela Jane Cresswell - an active director whose contract started on 25 Feb 2020,
Murray Kelvin Wu - an inactive director whose contract started on 10 Jun 2010 and was terminated on 25 Feb 2020,
Brendan Wu - an inactive director whose contract started on 09 Apr 2010 and was terminated on 10 Jun 2010,
Ian Cresswell - an inactive director whose contract started on 09 Apr 2010 and was terminated on 09 Jun 2010.
Last updated on 11 Apr 2024, our database contains detailed information about 4 addresses the company registered, specifically: 276 Ponatahi Rd, Martinborough, 5792 (registered address),
276 Ponatahi Rd, Martinborough, 5792 (physical address),
276 Ponatahi Rd, Martinborough, 5792 (service address),
Po Box 77, Martinborough, Martinborough, 5741 (postal address) among others.
Boutique Holdings Limited had been using 2/88 Tory St, Te Aro, Wellington as their registered address up to 12 Mar 2020.
A single entity controls all company shares (exactly 75000 shares) - Huangarua Farm Limited - located at 5792, Martinborough.
Other active addresses
Address #4: 276 Ponatahi Rd, Martinborough, 5792 New Zealand
Registered & physical & service address used from 12 Mar 2020
Principal place of activity
276 Ponatahi Road, Martinborough, 5792 New Zealand
Previous addresses
Address #1: 2/88 Tory St, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 19 Feb 2020 to 12 Mar 2020
Address #2: 2/88 Tory St, Te Aro, Wellington New Zealand
Registered & physical address used from 09 Apr 2010 to 19 Feb 2020
Basic Financial info
Total number of Shares: 150000
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 75000 | |||
Entity (NZ Limited Company) | Huangarua Farm Limited Shareholder NZBN: 9429039221681 |
Martinborough 5792 New Zealand |
22 Jul 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cresswell, Ian |
Martinborough New Zealand |
09 Apr 2010 - 22 Jul 2010 |
Individual | Wu, Brendan |
Brooklyn Wellington New Zealand |
09 Apr 2010 - 22 Jul 2010 |
Individual | Wu, Donald |
Kingston Wellington 6021 New Zealand |
22 Jul 2010 - 27 Feb 2020 |
Charles William Martin Cresswell - Director
Appointment date: 09 Jun 2010
Address: Martinborough, 5792 New Zealand
Address used since 04 Mar 2020
Address: Martinborough, 5741 New Zealand
Address used since 11 Feb 2016
Angela Jane Cresswell - Director
Appointment date: 25 Feb 2020
Address: Martinborough, 5792 New Zealand
Address used since 25 Feb 2020
Murray Kelvin Wu - Director (Inactive)
Appointment date: 10 Jun 2010
Termination date: 25 Feb 2020
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 11 Feb 2016
Brendan Wu - Director (Inactive)
Appointment date: 09 Apr 2010
Termination date: 10 Jun 2010
Address: Brooklyn, Wellington, New Zealand
Address used since 09 Apr 2010
Ian Cresswell - Director (Inactive)
Appointment date: 09 Apr 2010
Termination date: 09 Jun 2010
Address: Martinborough, New Zealand
Address used since 09 Apr 2010
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