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Boulcott Trustee Limited

Type: NZ Limited Company (Ltd)
9429032840827
NZBN
2110348
Company Number
Registered
Company Status
Current address
Po Box 24379
Manners Street
Wellington 6142
New Zealand
Postal address used since 20 Aug 2019
93 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Office & delivery address used since 29 Aug 2022
93 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 06 Sep 2022

Boulcott Trustee Limited, a registered company, was started on 20 Mar 2008. 9429032840827 is the NZBN it was issued. This company has been managed by 2 directors: Patricia Caitlin Taylor - an active director whose contract began on 20 Mar 2008,
Ian Bracken Cassels - an active director whose contract began on 20 Mar 2008.
Updated on 22 Apr 2024, the BizDb data contains detailed information about 3 addresses the company registered, namely: 93 Customhouse Quay, Wellington Central, Wellington, 6011 (registered address),
93 Customhouse Quay, Wellington Central, Wellington, 6011 (physical address),
93 Customhouse Quay, Wellington Central, Wellington, 6011 (service address),
93 Customhouse Quay, Wellington Central, Wellington, 6011 (office address) among others.
Boulcott Trustee Limited had been using Level 12, Icentre, 50 Manners Street, Wellington as their registered address up until 06 Sep 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

93 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 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 24 May 2011 to 08 Sep 2016

Address #3: Level 12, 50 Manners Street, Wellington, 6011 New Zealand

Physical address used from 10 Feb 2009 to 08 Sep 2016

Address #4: C/-harkness & Peterson, Level 10, Bayleys Building, Cnr Brandon St & Lambton Qy, Wellington

Physical address used from 20 Mar 2008 to 10 Feb 2009

Address #5: C/-harkness & Peterson, Level 10, Bayleys Building, Cnr Brandon St & Lambton Qy, Wellington New Zealand

Registered address used from 20 Mar 2008 to 24 May 2011

Contact info
accountsreceivable@twc.co.nz
29 Aug 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 22 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Taylor, Patricia Caitlin Te Horo
Shares Allocation #2 Number of Shares: 50
Director Cassels, Ian Bracken Te Horo

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cassels, Alexander Ian Te Aro
Wellington
6142
New Zealand
Individual Cassels, Ian Bracken Te Horo
Individual Taylor, Patricia Caitlin Te Horo
Directors

Patricia Caitlin Taylor - Director

Appointment date: 20 Mar 2008

Address: Rd 1, Otaki, 5581 New Zealand

Address used since 10 Aug 2015


Ian Bracken Cassels - Director

Appointment date: 20 Mar 2008

Address: Rd 1, Otaki, 5581 New Zealand

Address used since 10 Aug 2015

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