Boundary Buildings Limited, a registered company, was registered on 20 Sep 2006. 9429033853284 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Jared Roderick Fry - an active director whose contract began on 20 Sep 2006,
Melody Fry - an active director whose contract began on 29 Sep 2006,
Evan James Heywood - an inactive director whose contract began on 20 Sep 2006 and was terminated on 03 Nov 2020.
Updated on 21 Apr 2024, our database contains detailed information about 1 address: 29 Wallace Street, Motueka, Motueka, 7120 (types include: registered, physical).
Boundary Buildings Limited had been using 28 Wallace Street, Motueka as their registered address up until 22 Feb 2018.
A total of 90 shares are allotted to 5 shareholders (5 groups). The first group is comprised of 30 shares (33.33%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 15 shares (16.67%). Lastly the 3rd share allotment (15 shares 16.67%) made up of 1 entity.
Previous addresses
Address: 28 Wallace Street, Motueka New Zealand
Registered address used from 03 Nov 2006 to 22 Feb 2018
Address: Swamp Road, R D 3, Motueka
Registered address used from 18 Oct 2006 to 03 Nov 2006
Address: Milnes Beatson Limited, 29 Wallace Street, Motueka
Registered address used from 18 Oct 2006 to 18 Oct 2006
Address: 29 Wallace Street, Motueka New Zealand
Physical address used from 18 Oct 2006 to 22 Feb 2018
Address: C/-mcfadden Mcmeeken Phillips, 187 Bridge Street, Nelson
Physical & registered address used from 20 Sep 2006 to 18 Oct 2006
Basic Financial info
Total number of Shares: 90
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Heywood, Desiree |
Rd 3 Motueka 7198 New Zealand |
29 Sep 2006 - |
Shares Allocation #2 Number of Shares: 15 | |||
Individual | Fry, Jared Roderick |
Motueka 7198 New Zealand |
20 Sep 2006 - |
Shares Allocation #3 Number of Shares: 15 | |||
Individual | Hall, Susan Margaret |
Melrose Wellington 6023 New Zealand |
13 Jul 2011 - |
Shares Allocation #4 Number of Shares: 15 | |||
Individual | Fry, Selena Kay |
Motueka 7198 New Zealand |
29 Sep 2006 - |
Shares Allocation #5 Number of Shares: 15 | |||
Individual | Fry, Melody |
Melrose Wellington New Zealand |
29 Sep 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Heywood, Evan James |
Rd 1 Motueka 7196 New Zealand |
20 Sep 2006 - 18 Dec 2020 |
Jared Roderick Fry - Director
Appointment date: 20 Sep 2006
Address: Riwaka Rd 3, Motuka, 7198 New Zealand
Address used since 03 Mar 2015
Address: Rd 3, Motueka, 7198 New Zealand
Address used since 03 Mar 2015
Melody Fry - Director
Appointment date: 29 Sep 2006
Address: Melrose, Wellington, 6023 New Zealand
Address used since 29 Sep 2006
Evan James Heywood - Director (Inactive)
Appointment date: 20 Sep 2006
Termination date: 03 Nov 2020
Address: Rd 1, Motueka, 7196 New Zealand
Address used since 23 Jan 2020
Address: Rd 1, Motueka, 7196 New Zealand
Address used since 29 Feb 2016
Blackenbrook Wines Limited
29 Wallace Street
Tasman Gowland Surveyors Limited
29 Wallace Street
Kaiteriteri Kayaks Limited
29 Wallace Street
Plant Barn Propagators Limited
29 Wallace Street
The Pink Cider Press Co Limited
29 Wallace Street
Ocean View Holiday Park Limited
29 Wallace Street