The Boundary Limited

The Boundary Limited was incorporated on 08 Oct 2013 and issued a number of 9429030028715. The registered LTD company has been managed by 4 directors: Andrew Webster Macfarlane - an active director whose contract began on 08 Oct 2013,
John Thomas Macfarlane - an active director whose contract began on 03 Nov 2014,
Gary Richard Leech - an active director whose contract began on 03 Nov 2014,
Peter Rae - an active director whose contract began on 03 Nov 2014.
According to our database (last updated on 07 Apr 2024), this company registered 1 address: 109 Blenheim Road, Riccarton, Christchurch, 8041 (type: registered, physical).
BizDb identified previous names for this company: from 23 Jan 2014 to 01 Dec 2017 they were named Waitakere Mega Centre Limited, from 08 Oct 2013 to 23 Jan 2014 they were named Pencarrow Investments Limited.
A total of 4500000 shares are allocated to 29 groups (59 shareholders in total). In the first group, 80000 shares are held by 3 entities, namely:
Tomblin, Emma Elizabeth (an individual) located at Halswell, Christchurch postcode 8025,
Guild, Hilary Mary (an individual) located at Rd 2, Darfield postcode 7572,
Guild, Colin David Hay (an individual) located at Rd 2, Darfield postcode 7572.
Another group consists of 2 shareholders, holds 7.94% shares (exactly 357500 shares) and includes
Chapman, Ewan John - located at Cashmere, Christchurch,
Worthington, Max Victor - located at Rd 1, Amberley.
The third share allocation (71500 shares, 1.59%) belongs to 1 entity, namely:
Tahuna Limited, located at Christchurch (an entity). The Boundary Limited was classified as "Rental of commercial property" (business classification L671250).

Previous Shareholders

Andrew Webster Macfarlane - Director

Appointment date: 08 Oct 2013

John Thomas Macfarlane - Director

Appointment date: 03 Nov 2014

ASIC Name: Colmac Group Pty Ltd

Gary Richard Leech - Director

Appointment date: 03 Nov 2014

Peter Rae - Director

Appointment date: 03 Nov 2014