Boundary Holdings Nelson Limited was launched on 24 Nov 2010 and issued an NZ business identifier of 9429031301183. This registered LTD company has been run by 2 directors: Tanya Maree Campbell - an active director whose contract started on 24 Nov 2010,
Russell John Campbell - an active director whose contract started on 24 Nov 2010.
As stated in BizDb's data (updated on 31 Mar 2024), the company filed 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (types include: registered, service).
Up to 17 Jul 2020, Boundary Holdings Nelson Limited had been using 293 Paton Road, Rd 1, Richmond as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 96 shares are held by 3 entities, namely:
Campbell Trustee 2 Limited (an entity) located at Richmond, Richmond postcode 7020,
Campbell, Tanya Maree (a director) located at Rd 1, Richmond postcode 7081,
Campbell, Russell John (a director) located at Rd 1, Richmond postcode 7081.
Another group consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Campbell, Russell John - located at Rd 1, Richmond.
The third share allotment (2 shares, 2%) belongs to 1 entity, namely:
Campbell, Tanya Maree, located at Rd 1, Richmond (a director). Boundary Holdings Nelson Limited was classified as "E302010 Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010).
Previous addresses
Address #1: 293 Paton Road, Rd 1, Richmond, 7081 New Zealand
Registered & physical address used from 30 Apr 2020 to 17 Jul 2020
Address #2: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 New Zealand
Registered & physical address used from 25 Oct 2013 to 30 Apr 2020
Address #3: 105 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 24 Nov 2010 to 25 Oct 2013
Basic Financial info
Total number of Shares: 100
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: 96 | |||
| Entity (NZ Limited Company) | Campbell Trustee 2 Limited Shareholder NZBN: 9429047675377 |
Richmond Richmond 7020 New Zealand |
05 Nov 2019 - |
| Director | Campbell, Tanya Maree |
Rd 1 Richmond 7081 New Zealand |
24 Nov 2010 - |
| Director | Campbell, Russell John |
Rd 1 Richmond 7081 New Zealand |
24 Nov 2010 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Director | Campbell, Russell John |
Rd 1 Richmond 7081 New Zealand |
24 Nov 2010 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Director | Campbell, Tanya Maree |
Rd 1 Richmond 7081 New Zealand |
24 Nov 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cameron, Trevor Nelson |
Atawhai Nelson 7010 New Zealand |
24 Nov 2010 - 05 Nov 2019 |
Tanya Maree Campbell - Director
Appointment date: 24 Nov 2010
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 09 Nov 2016
Russell John Campbell - Director
Appointment date: 24 Nov 2010
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 09 Nov 2016
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