Boulcott Village Properties Limited, a registered company, was registered on 07 Oct 2004. 9429035142911 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Aeneas Edward O'sullivan - an active director whose contract began on 07 Oct 2004,
Gaynor Margaret O'sullivan - an active director whose contract began on 21 Dec 2009.
Last updated on 06 Jun 2025, the BizDb database contains detailed information about 1 address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (category: registered, physical).
Boulcott Village Properties Limited had been using Level 5, 203-209 Willis Street, Te Aro, Wellington as their registered address up to 03 Feb 2020.
All company shares (1000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Bwmd Trustee Company 85 Limited (an entity) located at Te Aro, Wellington postcode 6011,
Duggan, Lisa (an individual) located at Khandallah, Wellington postcode 6035,
O'sullivan, Gaynor Margaret (an individual) located at Te Aro, Wellington postcode 6011.
Previous addresses
Address: Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 19 Sep 2016 to 03 Feb 2020
Address: 17 Garrett Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 20 Sep 2012 to 19 Sep 2016
Address: Level 1 Intech House, 17 Garrett Street, Wellington New Zealand
Registered & physical address used from 07 Oct 2004 to 20 Sep 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 27 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Bwmd Trustee Company 85 Limited Shareholder NZBN: 9429046828422 |
Te Aro Wellington 6011 New Zealand |
26 Sep 2018 - |
| Individual | Duggan, Lisa |
Khandallah Wellington 6035 New Zealand |
04 Aug 2009 - |
| Individual | O'sullivan, Gaynor Margaret |
Te Aro Wellington 6011 New Zealand |
07 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walker, Peta Jill |
Rd 2 Karori 6972 New Zealand |
07 Oct 2004 - 26 Sep 2018 |
| Individual | O'sullivan, Aeneas Edward |
22 Herd Street Wellington |
07 Oct 2004 - 27 Jun 2010 |
Aeneas Edward O'sullivan - Director
Appointment date: 07 Oct 2004
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 06 Sep 2010
Gaynor Margaret O'sullivan - Director
Appointment date: 21 Dec 2009
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 30 Jul 2012
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