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Boutique Travel Limited

Type: NZ Limited Company (Ltd)
9429033548425
NZBN
1918101
Company Number
Registered
Company Status
Current address
555 Devon Street East
Fitzroy
New Plymouth
Other address (Address For Share Register) used since 09 Mar 2007
13 Mclean Street
Strandon
New Plymouth 4340
New Zealand
Registered & physical address used since 05 May 2021

Boutique Travel Limited, a registered company, was started on 09 Mar 2007. 9429033548425 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Lisa Margaret Roebuck - an active director whose contract started on 09 Mar 2007,
Nicola Anne Mclaren - an active director whose contract started on 09 Mar 2007.
Updated on 26 Oct 2021, our database contains detailed information about 2 addresses the company uses, specifically: 13 Mclean Street, Strandon, New Plymouth, 4340 (registered address),
13 Mclean Street, Strandon, New Plymouth, 4340 (physical address),
555 Devon Street East, Fitzroy, New Plymouth (other address).
Boutique Travel Limited had been using 555 Devon Street East, Fitzroy, New Plymouth as their registered address up to 05 May 2021.
A total of 41120 shares are issued to 8 shareholders (5 groups). The first group is comprised of 30 shares (0.07 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 30 shares (0.07 per cent). Finally there is the third share allotment (60 shares 0.15 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: 555 Devon Street East, Fitzroy, New Plymouth, 4312 New Zealand

Registered & physical address used from 09 Mar 2007 to 05 May 2021

Financial Data

Basic Financial info

Total number of Shares: 41120

Annual return filing month: April

Annual return last filed: 27 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Lisa Margaret Roebuck Strandon
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Rodney Keith Roebuck Strandon
New Plymouth
4312
New Zealand
Shares Allocation #3 Number of Shares: 60
Director Nicola Anne Mclaren Strandon
New Plymouth
4312
New Zealand
Shares Allocation #4 Number of Shares: 20500
Individual Timothy Robert Coleman Strandon
New Plymouth
4312
New Zealand
Individual Lisa Margaret Roebuck Strandon
New Plymouth
4312
New Zealand
Individual Rodney Keith Roebuck Strandon
New Plymouth
4312
New Zealand
Shares Allocation #5 Number of Shares: 20500
Entity (NZ Limited Company) Sr Taranaki Trustees Limited
Shareholder NZBN: 9429035745624
New Plymouth
New Plymouth
4310
New Zealand
Director Nicola Anne Mclaren Strandon
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Christopher Lawrence Bell New Plymouth

New Zealand
Individual Nicola Anne Bell Strandon
New Plymouth
4312
New Zealand
Directors

Lisa Margaret Roebuck - Director

Appointment date: 09 Mar 2007

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 01 Apr 2020

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 01 Apr 2014


Nicola Anne Mclaren - Director

Appointment date: 09 Mar 2007

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 01 Apr 2014

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