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Boswill Limited

Type: NZ Limited Company (Ltd)
9429033636337
NZBN
1904303
Company Number
Registered
Company Status
Current address
Suite 2, 226 Thames Street
Morrinsville
Morrinsville 3300
New Zealand
Physical & service & registered address used since 26 Aug 2019

Boswill Limited, a registered company, was registered on 25 Jan 2007. 9429033636337 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Clayton Antony Shallue - an active director whose contract began on 25 Jan 2007,
Lynda Maree Shallue - an active director whose contract began on 10 Nov 2015,
Fraser John Shallue - an inactive director whose contract began on 25 Jan 2007 and was terminated on 29 Mar 2012.
Updated on 18 Apr 2024, our data contains detailed information about 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (types include: physical, service).
Boswill Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address until 26 Aug 2019.
A single entity controls all company shares (exactly 2 shares) - Shallue, Clayton Antony - located at 3300, Quinns Rocks, Western Australia.

Addresses

Previous addresses

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 04 Apr 2019 to 26 Aug 2019

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Physical & registered address used from 02 Feb 2007 to 04 Apr 2019

Address: C/-diprose Miller Limited, 228a Thames Street, Morrinsville

Physical & registered address used from 25 Jan 2007 to 02 Feb 2007

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: March

Annual return last filed: 14 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Individual Shallue, Clayton Antony Quinns Rocks
Western Australia
6030
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shallue, Fraser John R D 2
Te Aroha
Directors

Clayton Antony Shallue - Director

Appointment date: 25 Jan 2007

Address: Quinns Rocks, Western Australia, 6030 Australia

Address used since 16 Mar 2017


Lynda Maree Shallue - Director

Appointment date: 10 Nov 2015

Address: R D 2, Te Aroha, 3392 New Zealand

Address used since 10 Nov 2015


Fraser John Shallue - Director (Inactive)

Appointment date: 25 Jan 2007

Termination date: 29 Mar 2012

Address: R D 2, Te Aroha,

Address used since 25 Jan 2007

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