Boulcott No.3 Limited, a registered company, was launched on 12 Jan 2009. 9429032435221 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Alexander Ian Cassels - an active director whose contract began on 17 Mar 2025,
Ian Bracken Cassels - an inactive director whose contract began on 13 Jun 2024 and was terminated on 18 Mar 2025,
Alexander Ian Cassels - an inactive director whose contract began on 27 May 2013 and was terminated on 14 Jun 2024,
Ian Bracken Cassels - an inactive director whose contract began on 12 Jan 2009 and was terminated on 28 May 2013.
Last updated on 26 May 2025, BizDb's database contains detailed information about 1 address: 93 Customhouse Quay, Wellington Central, Wellington, 6011 (category: registered, physical).
Boulcott No.3 Limited had been using L 12, Icentre, 50 Manners Street, Wellington as their registered address up to 06 Sep 2022.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Cassels, Alexander Ian (an individual) located at Te Aro, Wellington postcode 6011,
Cassels, Alexander Ian (a director) located at Te Aro, Wellington postcode 6011.
Principal place of activity
L 12, Icentre, 50 Manners Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: L 12, Icentre, 50 Manners Street, Wellington, 6011 New Zealand
Registered & physical address used from 08 Sep 2016 to 06 Sep 2022
Address #2: Level 6, Change House, 150 Featherston Street, Wellington, 6011 New Zealand
Registered address used from 15 Jul 2011 to 08 Sep 2016
Address #3: Level 12 Icentre, 50 Manners Street, Wellington New Zealand
Physical address used from 09 Feb 2010 to 08 Sep 2016
Address #4: C/-harkness & Peterson, Level 10, Bayleys Building, Cnr Brandon St & Lambton Qy, Wellington
Physical address used from 12 Jan 2009 to 09 Feb 2010
Address #5: C/-harkness & Peterson, Level 10, Bayleys Building, Cnr Brandon St & Lambton Qy, Wellington New Zealand
Registered address used from 12 Jan 2009 to 15 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 12 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Cassels, Alexander Ian |
Te Aro Wellington 6011 New Zealand |
05 Jun 2013 - |
| Director | Cassels, Alexander Ian |
Te Aro Wellington 6011 New Zealand |
05 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Boulcott Trustee Limited Shareholder NZBN: 9429032840827 Company Number: 2110348 |
12 Jan 2009 - 05 Jun 2013 | |
| Entity | Boulcott Trustee Limited Shareholder NZBN: 9429032840827 Company Number: 2110348 |
12 Jan 2009 - 05 Jun 2013 |
Alexander Ian Cassels - Director
Appointment date: 17 Mar 2025
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 17 Mar 2025
Ian Bracken Cassels - Director (Inactive)
Appointment date: 13 Jun 2024
Termination date: 18 Mar 2025
Address: Rd 1, Otaki, 5581 New Zealand
Address used since 13 Jun 2024
Alexander Ian Cassels - Director (Inactive)
Appointment date: 27 May 2013
Termination date: 14 Jun 2024
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 12 Apr 2021
Address: Te Aro, Wellington, 6142 New Zealand
Address used since 27 May 2013
Ian Bracken Cassels - Director (Inactive)
Appointment date: 12 Jan 2009
Termination date: 28 May 2013
Address: Te Horo, New Zealand
Address used since 12 Jan 2009
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