Boston 8 Limited

Type: NZ Limited Company (Ltd)

9429030567429
NZBN

3938964
Company Number

Registered
Company Status

L671230
Industry classification code

Investment - Commercial Property
Industry classification description

Current address

Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Physical & service & registered address used since 28 Mar 2022

Last updated: 27 Mar 2024

Boston 8 Limited was incorporated on 03 Aug 2012 and issued an NZ business identifier of 9429030567429. The registered LTD company has been managed by 4 directors: Ian Thomas Doyle - an active director whose contract started on 03 Aug 2012,
Michael Edward Barltrop - an active director whose contract started on 04 Aug 2012,
Dale Kingsley De Penning - an active director whose contract started on 04 Aug 2012,
Stephen Morris - an active director whose contract started on 04 Aug 2012.
As stated in our data (last updated on 27 Mar 2024), this company uses 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: physical, service).
Until 28 Mar 2022, Boston 8 Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address.
A total of 1000 shares are allotted to 4 groups (11 shareholders in total). In the first group, 250 shares are held by 3 entities, namely:
Wl Trustee Morris Limited (an entity) located at Takapuna, Auckland postcode 0622,
Morris, Louise (an individual) located at Grafton, Auckland postcode 1023,
Morris, Stephen (a director) located at Grafton, Auckland postcode 1023.
The 2nd group consists of 3 shareholders, holds 25 per cent shares (exactly 250 shares) and includes
De Penning, Susan - located at Grafton, Auckland,
Jlm Trustees Limited - located at East Tamaki, Auckland,
De Penning, Dale - located at Grafton, Auckland.
The next share allotment (250 shares, 25%) belongs to 2 entities, namely:
Doyle, Monica Theresa, located at Grafton, Auckland (an individual),
Doyle, Ian Thomas, located at Grafton, Auckland (a director). Boston 8 Limited was classified as "Investment - commercial property" (business classification L671230).

Addresses

Previous address

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 03 Aug 2012 to 28 Mar 2022

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 250
Entity (NZ Limited Company)	Wl Trustee Morris Limited Shareholder NZBN: 9429047279322	Takapuna Auckland 0622 New Zealand	11 Mar 2019 -
Individual	Morris, Louise	Grafton Auckland 1023 New Zealand	24 Aug 2012 -
Director	Morris, Stephen	Grafton Auckland 1023 New Zealand	24 Aug 2012 -
Shares Allocation #2 Number of Shares: 250
Individual	De Penning, Susan	Grafton Auckland 1023 New Zealand	09 Mar 2020 -
Entity (NZ Limited Company)	Jlm Trustees Limited Shareholder NZBN: 9429034536117	East Tamaki Auckland 2013 New Zealand	24 Aug 2012 -
Director	De Penning, Dale	Grafton Auckland 1023 New Zealand	24 Aug 2012 -
Shares Allocation #3 Number of Shares: 250
Individual	Doyle, Monica Theresa	Grafton Auckland 1023 New Zealand	24 Aug 2012 -
Director	Doyle, Ian Thomas	Grafton Auckland 1023 New Zealand	03 Aug 2012 -
Shares Allocation #4 Number of Shares: 250
Entity (NZ Limited Company)	Cb Trustees 5 Limited Shareholder NZBN: 9429030516649	Newmarket Auckland 1023 New Zealand	14 Apr 2014 -
Individual	Barltrop, Ann Elizabeth	Remuera Auckland 1050 New Zealand	24 Aug 2012 -
Director	Barltrop, Michael Edward	Remuera Auckland 1050 New Zealand	24 Aug 2012 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Individual	De Penning, Susie	Epsom Auckland 1023 New Zealand	14 Apr 2014 - 09 Mar 2020
Entity	The Independent Trustee Company Limited Shareholder NZBN: 9429036424771 Company Number: 1222972	507 Lake Rd Takapuna, Auckland Null 0622 New Zealand	24 Aug 2012 - 11 Mar 2019
Entity	Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433		24 Aug 2012 - 14 Apr 2014
Individual	Johnston, Richard	Herne Bay Auckland 1011 New Zealand	14 Apr 2014 - 17 Oct 2022
Individual	De Penning, Susie	Epsom Auckland 1023 New Zealand	14 Apr 2014 - 09 Mar 2020
Entity	Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433		24 Aug 2012 - 14 Apr 2014
Entity	Johnston Associates Trustees Limited Shareholder NZBN: 9429035928287 Company Number: 1333152		24 Aug 2012 - 14 Apr 2014
Entity	The Independent Trustee Company Limited Shareholder NZBN: 9429036424771 Company Number: 1222972	507 Lake Rd Takapuna, Auckland Null 0622 New Zealand	24 Aug 2012 - 11 Mar 2019
Entity	Johnston Associates Trustees Limited Shareholder NZBN: 9429035928287 Company Number: 1333152		24 Aug 2012 - 14 Apr 2014