Simon Boshier Limited, a registered company, was started on 29 Nov 2007. 9429033018812 is the NZBN it was issued. The company has been managed by 2 directors: Simon Frederick Boshier - an active director whose contract began on 29 Nov 2007,
Gabrielle Elizabeth Boshier - an active director whose contract began on 01 Mar 2016.
Last updated on 03 May 2025, our data contains detailed information about 1 address: 18 Maniapoto Street, Otorohanga (types include: physical, registered).
A total of 3000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 2998 shares (99.93 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.03 per cent). Finally there is the third share allocation (1 share 0.03 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 3000
Annual return filing month: November
Annual return last filed: 01 Dec 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2998 | |||
| Entity (NZ Limited Company) | Lewislegal Trustees 2008 Limited Shareholder NZBN: 9429032929867 |
Cambridge New Zealand |
17 Jul 2024 - |
| Director | Boshier, Simon Frederick |
Rd 1 Ohaupo 3881 New Zealand |
22 Nov 2017 - |
| Individual | Boshier, Gabrielle Elizabeth |
Rd 1 Ohaupo 3881 New Zealand |
17 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Boshier, Gabrielle Elizabeth |
Rd 1 Ohaupo 3881 New Zealand |
17 Mar 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Boshier, Simon Frederick |
Rd 1 Ohaupo 3881 New Zealand |
22 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lewislegal Trustees 2007 Limited Shareholder NZBN: 9429033643281 Company Number: 1903217 |
Cambridge |
29 Nov 2007 - 17 Jul 2024 |
| Entity | Lewislegal Trustees 2007 Limited Shareholder NZBN: 9429033643281 Company Number: 1903217 |
Cambridge |
29 Nov 2007 - 17 Jul 2024 |
| Entity | Lewislegal Trustees 2007 Limited Shareholder NZBN: 9429033643281 Company Number: 1903217 |
Cambridge |
29 Nov 2007 - 17 Jul 2024 |
| Individual | Boshier, Benjamin Simon |
Rd 1 Ohaupo 3881 New Zealand |
17 Mar 2016 - 24 Apr 2024 |
| Individual | Boshier, Annie Katherine Charlotte |
Rd 1 Ohaupo 3881 New Zealand |
17 Mar 2016 - 24 Apr 2024 |
| Other | Simon Frederick Boshier | 29 Nov 2007 - 22 Nov 2017 |
Simon Frederick Boshier - Director
Appointment date: 29 Nov 2007
Address: Rd 1, Ohaupo, 3881 New Zealand
Address used since 22 Nov 2017
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 30 Nov 2009
Gabrielle Elizabeth Boshier - Director
Appointment date: 01 Mar 2016
Address: Rd 1, Ohaupo, 3881 New Zealand
Address used since 22 Nov 2017
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 01 Mar 2016
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