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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Lisa Margaret Roebuck |
Strandon New Plymouth 4312 New Zealand |
09 Mar 2007 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Rodney Keith Roebuck |
Strandon New Plymouth 4312 New Zealand |
09 Mar 2007 - |
Shares Allocation #3 Number of Shares: 60 | |||
Director | Nicola Anne Mclaren |
Strandon New Plymouth 4312 New Zealand |
21 Apr 2017 - |
Shares Allocation #4 Number of Shares: 20500 | |||
Individual | Timothy Robert Coleman |
Strandon New Plymouth 4312 New Zealand |
17 Dec 2008 - |
Individual | Lisa Margaret Roebuck |
Strandon New Plymouth 4312 New Zealand |
09 Mar 2007 - |
Individual | Rodney Keith Roebuck |
Strandon New Plymouth 4312 New Zealand |
09 Mar 2007 - |
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 |
17 Dec 2008 - |
Director | Nicola Anne Mclaren |
Strandon New Plymouth 4312 New Zealand |
21 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Christopher Lawrence Bell |
New Plymouth New Zealand |
09 Mar 2007 - 02 Nov 2010 |
Individual | Nicola Anne Bell |
Strandon New Plymouth 4312 New Zealand |
09 Mar 2007 - 21 Apr 2017 |
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
Vie Hairdressing 2015 Limited
553 Devon Street
D & A Trading (2014) Limited
557 Devon Street
Business Focus Nz Limited
547 Devon Street East
Proglaze Limited
54a Sackville Street
Hancock Enterprises Limited
562 Devon Street East
Xcelsior Limited
568 Devon St East