Boucher & Muir (New Zealand) Limited, a registered company, was launched on 22 Feb 2006. 9429034293713 is the business number it was issued. The company has been supervised by 7 directors: Abdul Ahjaz Azam - an active director whose contract began on 26 Jun 2019,
Simon T. - an active director whose contract began on 01 Apr 2020,
Michael John Cullen - an inactive director whose contract began on 30 Jul 2015 and was terminated on 18 Mar 2020,
David Victor Frish - an inactive director whose contract began on 22 Feb 2006 and was terminated on 01 Jan 2020,
Graeme D. - an inactive director whose contract began on 31 Dec 2016 and was terminated on 08 Mar 2018.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: Suite 6, 39 Anzac Road, Browns Bay, Auckland, 0630 (type: physical, service).
Boucher & Muir (New Zealand) Limited had been using 39 Anzac Road, Browns Bay, Auckland 0753 as their registered address until 10 Feb 2012.
A single entity controls all company shares (exactly 100 shares) - Boucher & Muir Pty Limited - located at 0630, 76 Berry Street, North Sydney, Nsw.
Previous addresses
Address: 39 Anzac Road, Browns Bay, Auckland 0753 New Zealand
Registered & physical address used from 03 Dec 2008 to 10 Feb 2012
Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Physical & registered address used from 13 Mar 2008 to 03 Dec 2008
Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Physical & registered address used from 31 Aug 2007 to 13 Mar 2008
Address: C/-horwath Porter Wigglesworth Ltd, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland
Registered & physical address used from 22 Feb 2006 to 31 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: June
Annual return last filed: 31 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Boucher & Muir Pty Limited |
76 Berry Street North Sydney, Nsw 2060 Australia |
22 Feb 2006 - |
Ultimate Holding Company
Abdul Ahjaz Azam - Director
Appointment date: 26 Jun 2019
ASIC Name: Boucher & Muir Pty Ltd
Address: Oatley, New South Wales, 2223 Australia
Address used since 31 Dec 2021
Address: 76 Berry Street, North Sydney Nsw, 2060 Australia
Address: New South Wales, 2222 Australia
Address used since 26 Jun 2019
Simon T. - Director
Appointment date: 01 Apr 2020
Michael John Cullen - Director (Inactive)
Appointment date: 30 Jul 2015
Termination date: 18 Mar 2020
Address: 3 Clifton Place, La Rue De L'eglise, St Peter, JE3 Jersey
Address used since 30 Jul 2015
David Victor Frish - Director (Inactive)
Appointment date: 22 Feb 2006
Termination date: 01 Jan 2020
ASIC Name: Boucher & Muir Pty Ltd
Address: North Sydney, Nsw, 2060 Australia
Address: Mosman, New South Wales, 2088 Australia
Address used since 19 Aug 2014
Graeme D. - Director (Inactive)
Appointment date: 31 Dec 2016
Termination date: 08 Mar 2018
John B. - Director (Inactive)
Appointment date: 30 Jul 2015
Termination date: 31 Dec 2016
Paul George Ekstein - Director (Inactive)
Appointment date: 22 Feb 2006
Termination date: 30 Jul 2015
Address: Neutral Bay , Nsw 2089, Australia
Address used since 22 Feb 2006
Promor Limited
Suite 3, 39 Anzac Road
Browns Bay Trustees Limited
39 Anzac Road
Grd Marketing Limited
Suite 6, 39 Anzac Road
Lewis Callanan Trustees Limited
Suite 2, 39 Anzac Road
Onpoint Management Group Limited
39 Anzac Road
Ploutos Lt Limited
Suite 6, 39 Anzac Road