Boot Bay Investments Limited was registered on 03 Aug 2006 and issued an NZ business number of 9429033949260. This registered LTD company has been supervised by 3 directors: Daniel William Musgrove - an active director whose contract began on 20 Nov 2014,
Sophie Brook Musgrove - an active director whose contract began on 05 Mar 2018,
William Paterson Musgrove - an inactive director whose contract began on 03 Aug 2006 and was terminated on 05 Mar 2018.
According to BizDb's database (updated on 11 Apr 2024), this company filed 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (category: physical, registered).
Up to 29 May 2017, Boot Bay Investments Limited had been using 22 Scott Street, Blenheim as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Musgrove, Daniel William (an individual) located at Mount Albert, Auckland postcode 1025.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Musgrove, Sophie Brook - located at Ponsonby, Auckland.
Previous addresses
Address: 22 Scott Street, Blenheim, 7201 New Zealand
Registered & physical address used from 06 Sep 2016 to 29 May 2017
Address: 22 Scott Street, Blenheim, 7201 New Zealand
Registered & physical address used from 02 Sep 2011 to 06 Sep 2016
Address: Winstanley Kerridge Ltd, 22 Scott Street, Blenheim New Zealand
Registered & physical address used from 03 Aug 2006 to 02 Sep 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Musgrove, Daniel William |
Mount Albert Auckland 1025 New Zealand |
23 Apr 2009 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Musgrove, Sophie Brook |
Ponsonby Auckland 1021 New Zealand |
23 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Musgrove, William Paterson |
Blenheim |
03 Aug 2006 - 27 Jun 2010 |
Daniel William Musgrove - Director
Appointment date: 20 Nov 2014
Address: Kelston, Auckland, 0602 New Zealand
Address used since 03 Aug 2015
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 07 Aug 2017
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 21 Aug 2019
Sophie Brook Musgrove - Director
Appointment date: 05 Mar 2018
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 16 Oct 2023
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 05 Mar 2018
William Paterson Musgrove - Director (Inactive)
Appointment date: 03 Aug 2006
Termination date: 05 Mar 2018
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 07 Jul 2014
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