Dutton Boon & Boon Limited, a registered company, was registered on 14 Jun 2011. 9429031065443 is the NZ business number it was issued. "Bar - licensed" (ANZSIC H452010) is how the company has been classified. This company has been run by 3 directors: Gevan Dutton - an active director whose contract started on 14 Jun 2011,
Renwick Maxim John Boon - an inactive director whose contract started on 14 Jun 2011 and was terminated on 01 Jun 2016,
Ian Lance St John Boon - an inactive director whose contract started on 14 Jun 2011 and was terminated on 01 Jan 2016.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 5 Brougham Street, Mount Victoria, Wellington, 6011 (type: registered, physical).
Dutton Boon & Boon Limited had been using Suite 11E, 39 Taranaki Street, Te Aro, Wellington as their physical address up to 03 Jul 2018.
A total of 2200 shares are allotted to 5 shareholders (3 groups). The first group consists of 750 shares (34.09%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 450 shares (20.45%). Lastly we have the third share allocation (1000 shares 45.45%) made up of 2 entities.
Previous address
Address: Suite 11e, 39 Taranaki Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 14 Jun 2011 to 03 Jul 2018
Basic Financial info
Total number of Shares: 2200
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 750 | |||
| Individual | Boon, Ian Lance St John |
Te Aro Wellington 6011 New Zealand |
14 Jun 2011 - |
| Director | Ian Lance St John Boon |
Te Aro Wellington 6011 New Zealand |
14 Jun 2011 - |
| Shares Allocation #2 Number of Shares: 450 | |||
| Director | Dutton, Gevan |
Mount Victoria Wellington 6011 New Zealand |
14 Jun 2011 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Individual | Boon, Renwick Maxim John |
Berhampore Wellington 6023 New Zealand |
14 Jun 2011 - |
| Director | Renwick Maxim John Boon |
Te Aro Wellington 6011 New Zealand |
14 Jun 2011 - |
Gevan Dutton - Director
Appointment date: 14 Jun 2011
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 25 Jun 2018
Address: Te Aro, Wellington, 6011 New Zealand
Renwick Maxim John Boon - Director (Inactive)
Appointment date: 14 Jun 2011
Termination date: 01 Jun 2016
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 02 Jun 2012
Ian Lance St John Boon - Director (Inactive)
Appointment date: 14 Jun 2011
Termination date: 01 Jan 2016
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 14 Jun 2011
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