Bolton Purcell Trustee Limited, a registered company, was registered on 15 Apr 2013. 9429030265462 is the NZBN it was issued. "Trustee service" (ANZSIC K641965) is how the company is categorised. This company has been supervised by 2 directors: Hazel Elizabeth Purcell - an active director whose contract started on 15 Apr 2013,
Aden Craig Tatem Bolton - an active director whose contract started on 15 Apr 2013.
Updated on 19 Apr 2024, our database contains detailed information about 1 address: 14B Gumdiggers Lane, Riverhead, Auckland, 0820 (type: registered, service).
Bolton Purcell Trustee Limited had been using 329A Main Road, Huapai, Kumeu as their registered address until 23 Jan 2020.
All company shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Purcell, Hazel Elizabeth (a director) located at Riverhead, Riverhead postcode 0820,
Bolton, Aden Craig Tatem (a director) located at Riverhead, Riverhead postcode 0820.
Previous addresses
Address #1: 329a Main Road, Huapai, Kumeu, 0810 New Zealand
Registered & physical address used from 20 Dec 2019 to 23 Jan 2020
Address #2: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Physical address used from 20 Nov 2019 to 20 Dec 2019
Address #3: 157 Mahoenui Valley Road, Rd 3, Coatesville, 0793 New Zealand
Physical address used from 07 May 2019 to 20 Nov 2019
Address #4: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered address used from 03 May 2018 to 20 Dec 2019
Address #5: 24 George Street, Riverhead, Riverhead, 0820 New Zealand
Physical address used from 12 Apr 2016 to 07 May 2019
Address #6: 24 George Street, Riverhead, Riverhead, 0820 New Zealand
Registered address used from 12 Apr 2016 to 03 May 2018
Address #7: 10 George Street, Riverhead, Riverhead, 0820 New Zealand
Physical & registered address used from 15 Apr 2013 to 12 Apr 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Purcell, Hazel Elizabeth |
Riverhead Riverhead 0820 New Zealand |
15 Apr 2013 - |
| Director | Bolton, Aden Craig Tatem |
Riverhead Riverhead 0820 New Zealand |
15 Apr 2013 - |
Hazel Elizabeth Purcell - Director
Appointment date: 15 Apr 2013
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 24 Apr 2018
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 04 Apr 2016
Aden Craig Tatem Bolton - Director
Appointment date: 15 Apr 2013
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 24 Apr 2018
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 04 Apr 2016
1026 Clas Trustees Limited
1026 Victoria Street
1026 Trustees (mehrtens) Limited
1026 Victoria Street
1026 Trustees Four Limited
1026 Victoria Street
1026 Trustees One Limited
1026 Victoria Street
1026 Trustees Three Limited
1026 Victoria Street
1026 Trustees Two Limited
1026 Victoria Street